Transfers Involving a Non-resident
The FEMA layer that sits on top of D.1 and D.3 whenever a person resident outside India is the buyer or the seller, pricing, a 60-day filing with a trap in the trigger, and a withholding obligation on the buyer that survives the money leaving the country.
- 10 pages
- 151
- Word and PDF
- 12 September 2026
The 4 formats inside
- 1FC-TRS consent letterReg. 4, FEMA 395/2019-RB · Rule 21, FEM (NDI) Rules 2019On its own₹149
- 2Declaration and undertaking by the transferor and the transfereeFEM (NDI) Rules 2019 · Press Note 2 of 2026On its own₹149
- 3No-permanent-establishment and beneficial ownership declarations.393(2) · treaty relief · TRC and Form 10FOn its own₹149
- 4Buyer’s withholding computation notes.393(2) · Form 15CA and 15CBOn its own₹149
Read the opening
The first part of “FC-TRS consent letter”, as it downloads. Blanks are highlighted.
Joint consent letter of the transferor and the transferee, for upload with Form FC-TRS on the FIRMS portal
To
The Authorised Dealer Category-I Bank
[Name and branch of the AD bank]
[Authorised Dealer bank address]
Through: [ABC Private Limited], the Indian investee company
Date: [Date of the letter]