Services for NRI’s – The Complete Solution

Managing unclaimed investments from outside India can feel overwhelming – multiple authorities, complex paperwork, missing documents, outdated KYC records, and strict compliance requirements. FinPracto simplifies this journey for Non-Resident Indians with a complete, end-to-end solution, ensuring every rightful rupee is traced, recovered, and repatriated smoothly.

End-to-End Recovery of Unclaimed Investments

NRIs often lose track of their Indian investments due to relocation, communication gaps, or outdated contact details. At FinPracto, we handle the entire lifecycle of recovery, including:

  • Unclaimed shares, dividends, mutual funds, bonds, debentures, and corporate benefits
  • Recovery of holdings transferred to the Investor Education and Protection Fund (IEPF)
  • Retrieval of assets stuck due to signature mismatch, name change, expired documents, or missing certificates

Our experts identify every investment linked to you or your family — sometimes even those unknown for decades — and restore them with precision.

Complete Documentation & Compliance Support

NRIs often struggle with outdated documentation or missing Indian credentials. We help you obtain and update everything needed to recover your investments, including:

  • Permanent Account Number (PAN)
  • Non-Resident Ordinary (NRO) / Non-Resident External (NRE) bank accounts
  • Dematerialised (Demat) account
  • Updated Know Your Customer (KYC) records
  • Notarization / Consularisation of documents abroad

FinPracto ensures every application is compliant, complete, and submission-ready so that delays are eliminated.

Sale of Recovered Shares & Asset Realisation

Once your holdings are restored, we help you unlock their value seamlessly:

  • Assistance in selling shares, mutual funds, and securities
  • Clear guidance on market timing and documentation
  • Execution support through authorised intermediaries
  • Retrieval of pending dividends and accumulated corporate benefits

Our team ensures you receive the full financial benefit of your recovered assets.

Repatriation of Funds to Your Resident Country

Moving funds abroad involves tax compliance, banking regulations, and documentation under Indian exchange laws. FinPracto manages:

  • Form 15CA / 15CB certification
  • Foreign Exchange Management Act (FEMA) compliance
  • Tax optimisation on sale of investments
  • Assistance in remitting funds back to your home country securely

We coordinate with banks, Chartered Accountants, and authorities so you can receive your money overseas without any roadblocks.

Specialised Support for Families of Deceased NRIs

If the original investor has passed away, we help legal heirs by handling:

  • Transmission of shares
  • Probate / Succession Certificate coordination
  • Verification of nominees
  • NRI attestation requirements

FinPracto acts as a single point of contact for families globally, ensuring smooth settlement of inherited investments.

A Dedicated Partner for NRIs Worldwide

Whether you’re based in the USA, UK, Canada, UAE, Singapore, Australia, or any other country,
our expert team guides you through every step — from identifying investments to final repatriation.

  • No travel to India
  • No chasing multiple departments
  • No paperwork confusion

Just a trusted, complete NRI solution designed for ease, clarity, and results.

FAQs

We assist in recovering a wide range of unclaimed assets, including shares, dividends, mutual funds, bonds, debentures, matured deposits, and investments transferred to the Investor Education and Protection Fund (IEPF).

No. FinPracto manages the entire process remotely. With proper documentation, attestation, and digital coordination, there is no physical visit required for NRIs.

Depending on the case, documents may include:

  • Passport and visa / overseas citizen proof
  • Permanent Account Number (PAN)
  • Address proof abroad
  • Old share certificates or folio numbers (if available)
  • Bank details (NRO / NRE account)
  • Proof of relationship for inherited assets

If you do not have complete documents, we help retrieve or rebuild them.

Yes. We specialise in IEPF claim filing, follow-ups, document preparation, and coordination, ensuring your shares and dividends are restored at the earliest.

No problem. We assist in updating your Know Your Customer (KYC) details and help set up the necessary NRO / NRE bank accounts and Dematerialised (Demat) accounts required to recover your investments.

Absolutely. We assist with:

  • Transmission of shares
  • Obtaining Probate or Succession Certificates (where required)
  • Verification of nominees
  • Recovery of inherited investments

We guide families step-by-step through the entire process.

Yes. After recovery, we assist in:

  • Dematerialising shares
  • Selling securities
  • Retrieving pending dividends
  • Ensuring all proceeds are correctly credited

We also guide you on tax implications.

Yes. We provide complete assistance with:

  • Form 15CA / 15CB
  • Foreign Exchange Management Act (FEMA) compliance
  • Bank coordination
  • Tax optimisation

We ensure your funds move abroad smoothly and legally.

Timelines vary depending on the type of investment and the issuing company. While IEPF cases may take longer, our expertise helps significantly reduce delays through complete documentation and proactive follow-ups.
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