ODFC Madhya Pradesh, KOLKATA (2026)

21/02/2026

Are you planning to build diversified portfolios in blue-chip stocks alongside real estate? Discover seamless, RBI-compliant pathways via the ODFC FEMA Webinar—your guide to smart investing.

Learn about NRE/NRO *Saccounts under FEMA (Non-Debt Instruments) Rules, 2019: Grasp eligibility for secondary market investments, quick openings with top private banks through solutions, and portfolio integration.

Navigate Schedule 1 ( ) and Schedule 3 ( ) guidelines, simplified KYC under RBI's KYC Directions, 2016, annual repatriation up to USD 1 million via the (LRS), and TCS at 20% on remittances exceeding ₹700000—no guesswork, pure clarity.

Unlock real-world FAQs and case studies with NRI examples, from first-time P*S activations to high-net-worth repatriation strategies under FEMA's current and capital account rules.

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Ticket @ ₹9999/ + ₹999/ ODFC Membership Fee.

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17/02/2026

Opening a Non-Resident Hindu Undivided Family (HUF) account in India involves adhering to the Foreign Exchange Management Act (FEMA) 1999. An HUF is considered non-resident if its management and control are exercised entirely outside India.

📌 Account Type: An NRI-Karta (head of the HUF) can open a Non-Resident Ordinary (NRO) Account to manage the income generated from Indian investments or assets, such as rent, dividends, or interest.

📌 Non-Repatriability: Funds in an NRO account are generally non-repatriable, meaning they cannot be freely transferred outside India. However, current income (like rent or interest) can be repatriated subject to applicable taxes.

📌 Restriction on NRE/FCNR: NRE (Non-Resident External) or FCNR (Foreign Currency Non-Resident) accounts cannot typically be opened in the name of an HUF, as these are meant for individuals.

📌 Permissible Credits: The account can be credited with: Remittances from abroad. Legitimate local dues in India (e.g., rent, dividends). Interest on deposits.

📌 Permissible Debits: The account can be used for local payments in India.

📌 Joint Bank Accounts: An NRO account can be held jointly with a resident Indian, typically on a 'former or survivor' basis.

⭐ Checklist and Documentation -

📍HUF Formation Deed: An officially executed document forming the HUF.

📍PAN Card: A Permanent Account Number (PAN) is mandatory for the HUF entity.

📍Karta's Details: Valid passport, visa, and proof of non-resident status of the Karta.

📍A declaration stating the control and management of the HUF is outside India.

📍Bank Verification: The bank will conduct "in-person verification" of the Karta.

📍NRIs/Non-Resident HUFs cannot invest in PPF or other small savings schemes.

📍Purchase of agricultural land, farmhouses, or plantations is restricted.

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🏡 ODFC FEMA Helpdesk
🌎 http://www.fema.co.in

16/02/2026

Are you ensuring every inward for app development, coding, or IT consultancy flows seamlessly through authorized AD Category-I banks? Discover how this aligns with RBI's Foreign Exchange Management (Export of Goods and Services) Regulations, 2015—updated via critical amendments in June and November 2025. We'll unpack BoP reporting, FIRC issuance, and the 9-month realization rule under 100% scrutiny for IT services.

Navigate the pitfalls: FEMA Section 13 penalties up to 3 times the contravention amount (or ₹2 lakh if unquantifiable, plus ₹5,000 daily). Learn to avoid (2002) money laundering traps, with banks' AI-driven alerts flagging high-risk UPI/IMPS from . Uncover detection of black money disguised as IT fees via RBI monitoring, GST invoice audits, and crackdowns on fake invoices. Plus, why no LRS exemptions apply—and real cases of RBI penalties for untraceable crypto inflows.

Membership App: ➡ 0DFC.com

Book your ticket: ➡ https://ticket.fema.in

Ticket @ ₹9999/ + ₹999/ ODFC Membership Fee.

⭕ ODFC.app
📩 Email: [email protected]
📞 Chat: +91-8850585672

Visit the official website📍 http://fema.co.in

03/02/2026

Explore the essentials of (ECB) in this ODFC Digital Webinar. ECB allows eligible Indian companies to raise funds from recognized non-resident lenders for approved uses, such as importing capital goods or funding overseas operations. Governed by (Borrowing and Lending) Regulations, ECB operates via two routes: the automatic route (up to $750 million annually per borrower) and the approval route (for higher limits or special cases through RBI). Master critical parameters like the Minimum Average Maturity Period ( ) of 3-5 years, lender / compliance, and equity-debt ratios (max 7:1).

Join the for end-to-end guidance on compliance. Learn how we handle eligibility checks, Form ECB preparation via Authorized Dealer (AD) Category-I banks, documentation ( , foreign lender , , end-use certifications), and monthly Form ECB-2 reporting. You'll know how professionals get trained on the platform to coordinate FIRMS portal submissions, track RBI acknowledgments, and resolve queries—ensuring seamless navigation of updates like FCY/ECB liability limits, mandates, and norms. This webinar covers sectoral caps, pricing guidelines, and digital tools for tracking, CS certifications, and AD bank liaison. Avoid penalties up to 3x the borrowed amount and deploy funds on time with 's proven support.

Membership App: ➡ 0DFC.com

Book your ticket: ➡ https://ticket.fema.in

Ticket @ ₹9999/ + ₹999/ ODFC Membership Fee.

⭕ ODFC.app
📩 Email: [email protected]
📞 Chat: +91-8850585672

Visit the official website📍 http://fema.co.in

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Kolkata

Telephone

+918850585672

Website

https://mp.odfc.in/

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