PRODUCTS AND SERVICES : NRI & QFI

Investment by NRIs
Sushil Finance has a specialisation in NRI servicing for over 2 decades now.
We have been providing advisory services to our NRI clients for
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Products offered to NRIs
With Sushil Finance, NRIs can have access to equity trading on BSE & NSE,invest
in Mutual Funds & invest in primary market
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Process guidelines for NRIs
An NRI can operate either on NRE (Repatriable) or
on both NRE & NRO status. He/she should open an NRE/NRO –PIS A/c
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Qualified Foreign
Investor (QFI)
With the recent announcements by the Indian Government,
besides Non-Resident Indians now, even Foreign of selective countries can directly invest in Indian Equities, Mutual Funds and Bonds.
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Asset classes where QFIs
can invest
Now, QFIs can invest in asset classes such as Listed Equities,
• Mutual Funds – Equity and Debt    Schemes
• Corporate Bonds
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Eligibility for QFI
investment
NRIs who do not hold a PIS account or who has but closes
all his/her NRI DEMAT accounts in India is eligible to invest through this route.
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Procedure to Invest through QFI route
Opening a Trading Account, Opening a Custodian, DEMAT, and a Rupee Bank Account through a SEBI approved,
Qualified Depository participant (QDP) cum Custodian, Applying for a Unique Income Tax Code through such Custodian QDP.
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Commencement of
Business
In about 3 to 4 weeks from the date of receipt of all the
documents duly signed, the QFI will be in a position to bring in money and start investing.
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Process Guidelines for QFIs
With the help of in-depth analysis and advice,
QFIs can decide where to invest. QFIs can either place orders directly with his/her stock broker.
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Eligible countries
Foreign entities from the following countries are eligible to invest
in the financial markets in India as QFIs
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