PRODUCTS AND SERVICES : NRI SERVICES

Sushil Finance has a specialisation in NRI servicing for over 2 decades now. We have been providing advisory services to our NRI clients for Investments in Equities, IPO & Mutual Funds. We cater to clients based in US, UK, Middle East and Asia.
 
Products Offered to NRIs
    Equity Trading on BSE & NSE
    Investments in Mutual Funds
    Investment in Primary Market
 
Guidelines for NRIs
  An NRI can operate either on NRE (Repatriable) or NRO (Non Repatriable) or on both NRE & NRO status. He should open an NRE/NRO –PIS A/c (portfolio investment scheme A/c) with the same branch of the bank.
    He should apply for an RBI approval to invest in Indian Stock market through his designated bank branch.
    NRI can have only one PIS A/c at a time with any bank in India.
    Short term capital gain Tax if any will be deducted @ 17% by the bank.
    Long term capital gain tax is abolished. (Investment over 1 year)
    All the primary market transactions are routed through a normal NRE/NRO – savings A/c.
    NRI cannot do day trading & short selling.
    Only delivery based transactions are allowed.
    NRI can trade in equity derivatives but on NRO basis only.
    NRI cannot trade in Commodity & Currency derivatives
    Funds can be remitted from an FCNR or NRE A/c.
 
Documentation requirements
    Pan Card (Mandatory)
    Passport (Mandatory)
    Address Proof (Foreign & Local)
    Bank A/c Proof (Both SB & PIS A/c)
    RBI Approval copy
 
 
SFSPL INB010982338 (BSE CM) | SFSPL INB230607435 (NSE CM)
SFSPL INF010982338 (BSE F&O ) | SFSPL INF230607435 (NSE F&O )
SFSPL DP:INDPCDSL1942002 (CDSL)
SCPL NBFC : N-13.01901 (RBI)
Direct Insurance Broker (Life & General) IRDA License No.- 427
Portfolio Manager SFCL INP000001116
SGCPL MCX : MCX / TCM / CORP / 0179
SGCPL NCDEX : NCDEX / TCM / CORP / 0333
SGCPL ICEX : ICEX / TCM / CORP / 0017