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TMI BlogInvestment in mf and sharesX X X X Extracts X X X X X X X X Extracts X X X X ..... Dear Experts, I am a Nepali citizen and have been residing in India for last 8 years. I came to India for study and doing job now. (we don t need any VISA or special permission as per Sagauli treaty ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... to come to India.) I have owned PAN, BANK ACCOUNT and AADHAR here and also I have Citizenship Certificate of Nepal. I want to start investment in Mutual Funds (SIP) and Shares. But I have got few d ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... oubts. Please help 1. Am I resident or Non-resident as per FEMA ? 2.Am I eligible to invest in MF and Shares in India ? 3.Can I invest like any other Indian Resident ? 4.Do I need to compl ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... y with any FEMA requirement or any other law for such investment? 5. Do I qualify as a Qualified Foreign Investor (QFI) to invest ? Please suggest. I am in urgent need of this. - Reply By MARI ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... APPAN GOVINDARAJAN - The Reply = Since amendments and changes are there in FEMA it is better to have discussions with a consultant. - Investment in mf and shares - Query Started By: - sarwa stha Da ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ted:- 29-3-2017 FEMA - Foreign Exchange Management - Got 1 Reply - FEMA - Discussion Forum - Knowledge Sharing, reply post by an expert, personal opinion Tax Management India - taxmanagementindia - ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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