India

Transfers from India

RBI's LRS, FEMA, NRI status: the Indian file is technical but entirely feasible.

Liberalised Remittance Scheme

The RBI allows annual transfers up to USD 250,000 per person via LRS. For significant patrimonies, multi-year LRS combines with onshore asset sales and qualified dividend distributions.

FEMA and residence

FEMA governs NRI status. The transition requires precise technical timing (absence > 182 days per year) and supporting documentation.

Banking

Swiss banks accept Indian clientele with a well-built source-of-wealth dossier. We coordinate document translations and the Indian chartered accountant's certifications.

First contact

Write to us in fluent Italian, English or French. Within the team we also speak German, Spanish, Portuguese, Russian, Chinese and Arabic — available upon request.

The first written exchange checks whether we can help. Personalised advice and coordination require an agreed paid mandate. Please do not send sensitive documents through this form.

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