NRI Services

Local Broker to Global Indians

Sushil Finance has a specialization 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 & Asia.

Products Offered to NRIs
  • Equity Trading on BSE & NSE
  • Investments in Mutual Funds
  • Investment in Primary Market

Process 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.
Enquire Now

Registered Office : Sushil Financial Services Private Limited., 12, Homji Street Fort Mumbai-400 001 • Tel. No. +91-22-40936000 • Fax No. +91-22-22665758 • Email: info@sushilfinance.com

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.Receive alerts on your Registered Mobile number for all debit and other important transactions in your demat account directly from CDSL on the same day. Prevent unauthorised transactions in your account Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.

Sushil Financial Services Private Limited - Member : BSE/ NSE/ MSEI. SEBI Registration No. - INZ000165135. Depository Participant (CDSL) SEBI Registration No.- IN DP CDSL 194-2002. Research Analyst SEBI Registration No.- INH000000867. Distributor of Mutual funds and IPO - ARN No.77875. Sushil Global Commodities Private Limited - Member : MCX / NCDEX. SEBI Registration No. - INZ000025633 . Sushil Capital Private Limited - NBFC No. N -13.01901

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