NRI Investor Services
Keep your Indian investments in order while you live abroad
Moving abroad can require changes to KYC, investor status, demat accounts, banking arrangements and other investment records. Rareclaims manages the applicable documentation, filings and coordination required to keep your Indian investments properly serviced.
We will help you if
- You have moved abroad and need to update your investor status.
- Your NRI KYC or re-KYC needs to be completed or updated.
- You need assistance with PIS-related requirements, where applicable.
- You need to service or convert your existing demat account after becoming an NRI.
- Your Power of Attorney for investment-related transactions in India.
- Need assistance with applicable FEMA/RBI documentation or filings.
- Your folio or demat account still reflects your previous resident status.
- You need help with dividends or eligible investment proceeds through the applicable banking route.
How Rareclaims help with recovery
Manage NRI KYC & Re-KYC
We manage the applicable KYC and re-KYC requirements after a change in residential status.
Handle PIS requirements
Where applicable, we coordinate the documentation and account linking requirements for PIS related investment activity.
Manage repatriation
We coordinate the applicable documentation and process for eligible dividends or investment proceeds through the relevant banking route.
Handle POA transactions
We help prepare and coordinate the applicable Power of Attorney documentation for a representative acting in India.
Manage FEMA & RBI filings
We handle the applicable declarations, documentation and coordination required for investment-related requests.
Service your demat holdings
We coordinate the applicable servicing or conversion requirements for existing holdings after a change to NRI status.
From NRI status to active investments
We manage the key steps involved in reviewing your status, preparing the required documentation and completing the applicable investor-service process in India.
1
Share your details
Provide your residency, investment and account details along with the service you need.
2
We review the requirements
We identify the applicable KYC, banking, PIS, FEMA/RBI or demat requirements for your case.
3
We prepare & submit
We organise the required documents and manage the applicable submissions with the relevant bank, company, RTA, DP or intermediary.
4
We follow through
We handle applicable queries and follow up until the relevant update or service reaches its applicable outcome.
Reach Us Today
Manage your Indian investments from abroad
Living overseas should not make investment servicing difficult. Rareclaims manages the applicable documentation, coordination and follow-up so your Indian investment records and services can remain up to date.
FAQS
Frequently asked questions
Do I need to update my KYC after becoming an NRI?
A change in residential status can require updates to KYC and investment records. We can review your situation and identify the applicable requirements.
Do I need to update my demat account after moving abroad?
A change from resident to NRI status can require the demat account to be appropriately serviced or converted. The exact requirement depends on the account and applicable rules.
What is PIS and does every NRI investor need it?
Portfolio Investment Scheme requirements apply in specific circumstances. We can review your investment activity and identify whether PIS-related steps are applicable.
Can you help with dividends and repatriation?
Yes. We can manage the applicable documentation and coordinate with the relevant bank or intermediary, subject to applicable rules and requirements.
Can you help with a Power of Attorney?
Yes. We can help coordinate the applicable POA documentation and related requirements for a representative in India.
Can you help with FEMA or RBI-related requirements?
Yes. We can manage the applicable investor-service documentation and coordination. Any approval or determination remains subject to the relevant authority, bank or intermediary.
Can an NRI manage the process without travelling to India?
Some investor-service processes can be completed through authorised representatives and properly executed documents, but requirements vary by service and institution.
What documents are generally required?
Requirements vary by service and may include identity/residency documents, overseas address proof, PAN, bank details, investment records and applicable notarised or attested documents.