Liberalized Remittance Scheme
Table of Contents
Liberalized Remittance Scheme (LRS) – N.D. Savla & Associates
The Liberalized Remittance Scheme (LRS) allows Indian residents, including NRIs returning to India, to remit up to USD 250,000 per financial year for permitted current or capital account transactions. While the scheme opens opportunities for global investments, education, property purchase, and family maintenance abroad, it requires careful compliance with FEMA and RBI guidelines. At N.D. Savla & Associates, we provide complete assistance for LRS remittances, ensuring your transfers are legally compliant and hassle-free.
Overview
Under the LRS, individuals can remit money overseas for purposes like foreign education, travel, investments in shares or property, gifts and donations, or medical treatment abroad. However, the process requires proper documentation, CA certification, and adherence to RBI reporting requirements.
Features
Advisory on permissible and non-permissible LRS transactions
Structuring foreign remittances within RBI’s USD 250,000 limit
Support for investments abroad in shares, property, or deposits
Assistance in education-related and maintenance-related remittances
Chartered Accountant certification of Form 15CA & Form 15CB
FEMA compliance and reporting through Authorized Dealer Banks
Documents Required
Passport & PAN card
Form A2 (LRS declaration form)
Bank KYC documents
Source of funds proof (income details, sale deed, investment papers)
Chartered Accountant certificate (Form 15CB)
Form 15CA acknowledgement
Purpose-specific documents (admission letter for education, gift declaration, property agreement, etc.)
Procedure
Eligibility Check – Confirm that the purpose of remittance is permitted under LRS.
Tax & Source Verification – Validate source of funds and compute any tax liability.
Certification – Chartered Accountant issues Form 15CB.
Online Filing – Submit Form 15CA on the Income Tax Portal.
Bank Submission – Provide Form A2, CA certificates, and supporting documents to Authorized Dealer Bank.
Execution of Transfer – Bank remits funds abroad within LRS limits.
Why This Matters
Many individuals face delays or rejections due to incorrect documentation or non-compliance with RBI and FEMA rules. Our expertise ensures that your LRS remittance from India is smooth, compliant, and optimized for your financial goals.