Comprehensive Reclamation Services for NRIs
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Comprehensive Reclamation Services for NRIs
At Seriate Capital, we specialize in providing hassle-free and convenient reclamation services for NRIs and foreign citizens with unclaimed investments in the Indian capital markets, mutual funds, and other securities. Our team guides clients at every step of the reclamation process, ensuring compliance with Indian laws and government requirements. We help NRIs reclaim their investments by assisting with the necessary documentation, such as obtaining PAN cards, NRE/NRO bank accounts, and Demat accounts. Our expert team also provides advisory services on taxation and FEMA/RBI compliance to facilitate smooth repatriation of funds.
Key NRI Services We Offer:
- IEPF Claims & Refunds: Helping NRIs claim back unclaimed dividends, shares, and other securities from the Investor Education and Protection Fund (IEPF).
- Dematerialization of Physical Lost Shares: Converting physical shares into Demat form for easier management.
- Opening NRE & NRO Bank Accounts: Assisting in opening accounts for seamless fund transfer and management.
- Opening Demat Accounts: Helping NRIs open Demat accounts to hold and trade shares.
- Obtaining Court Orders: Assisting with obtaining necessary legal documents, such as succession certificates, probate of will, or letters of administration in case of deceased shareholders.
- Taxation & Repatriation Advisory: Providing guidance on taxation and repatriation of funds in compliance with Indian laws.
Documentation Required for IEPF Claims
For NRIs, the following documents are typically required:
- If the Investor/Claimant is a Foreign Passport Holder:
- PAN Card
- Foreign Passport
- OCI/PIO Card
- NRE/NRO Bank Account
- NRE/NRO Demat Account
- If the Investor/Claimant is an Indian Passport Holder:
- PAN Card
- Indian Passport
- NRE/NRO Bank Account
- NRE/NRO Demat Account
Why Choose Seriate Capital?
- Expert Guidance: Our team of experts ensures that all the documentation and processes are handled smoothly, without the need for you to visit India.
- Comprehensive Support: From legal assistance to financial advisory, we provide a one-stop solution for all your NRI reclamation needs.
- Streamlined Process: We handle all follow-ups and ensure a timely and efficient resolution of your claims.
NRE vs. NRO Accounts: What’s the Difference?
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Feature
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NRE Account
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NRO Account
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Unlock Your Wealth
If you believe you are entitled to unclaimed dividends or shares, don’t wait any longer. Contact us to start the process of recovering your funds. Seriate Capital’s team of experts is here to guide you through every step of the IEPF claim refund process.
For more information or to start your claim, Contact Us Today!