Form 15CA, 15CB Filing Service Plan and Pricing

Consultation and guidance on applicability of Form 15CA, 15CB, and preparation of forms and filing for the banker or financial institution to approve the transfer of money (remittance / payment ) to an NRI or a Company outside of India

Service

Consultation and guidance on the need for Form 15CA and Form 15CB.
Filing of Form 15CA and / or Form 15CB.
Expert support through Email, phone & chat during the business hours.
Filing of your taxes if needed would be a separate service

Who should buy?

Any person who is making a payment to Non-Residents or to a Foreign Company.
Any person who is required to file declaration form of the Foreign remittance made outside India.

Process

Upon receiving the documents, our expert will call you before starting the process.
Analyse transaction type, understand tax residency status
Check applicability of DTAA, requirement to file taxes
Expert team will exchange the information through email and phone calls, if necessary.
Team will file Form 15CA and Form 15CB.
Team will forward a copy of the Form 15CA and Form 15CB.
Estimated Processing Time: 2-5 Working days.

Documents to be Submitted

Details of Sender (Remitter): Name, Address, PAN, Residential Status, Mobile and Email Id of Sender (remitter).
Details of Recipient (Remittee): Name, Residential Status, Address and country of Recipient (Remittee).
Country to which remittance is made.
Currency in which remittance is made.
Amount of Remittance in Indian Currency.
Proposed date of Remittance.
Nature of Remittance.
Bank details of the Remitter (Name of bank, branch and BSR Code).

Other Benefits

Every Service comes with the benefits such as

Faster Service
Guidance on Transaction

Guidance on Tax Filing (as needed @ times)
Guidance on TDS deduction

How to get help from EZTax.in

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FAQ’s

A comprehensive list of frequently asked questions on Form 15CA and Form 15CB Registration.

1.What is Form 15CA?

Form 15CA is required to be filed by every person who is making payments to Non Residents (NRIs) or to a Foreign Company before remitting the payment.

2.What is Form 15CB?

A Certificate from Chartered Accountant is required in Form 15CB for certain type of payments prescribed by Income Tax Department. Form 15CB is required to be uploaded before filing Form 15CA.

3.Is it mandatory to submit form 15CB?

It is not mandatory to submit form 15CB in every transaction. Form 15CB is required to be filled only when the remittance amount exceeds Rs 5 lakhs during the financial year.

4.Can I withdraw Form 15CA?

No, there is no option to withdraw filed Form 15CA.

5.Which part of Form 15CA do I need to fill?

Form 15CA consists of 4 parts, namely Part-A/B/C/D

Part A: It is required to be filed if the remittance is chargeable to tax and the aggregate of such remittances does not exceed Rs 5 Lakhs during the financial year.

Part B: It is required to be filed if the remittance is chargeable to tax and the aggregate of such remittances exceeds Rs 5 Lakhs during the financial year and an order/ certificate u/s 195(2) /195(3)/197 of Income Tax act has been obtained from the Assessing Officer.

Part C: It is required to be filed if the remittance is chargeable to tax and the aggregate of such remittances exceeds Rs 5 Lakhs during the financial year and a certificate in form 15CB is required to be obtained

Part D: It is required to be filed if the remittance is not chargeable to tax under the provisions of Income Tax act.

6.Transactions that do not need to go thru Form 15CA / CB requirement?

#	RBI Purpose Code	Nature of Payment
1	S0001	Indian investment abroad – in equity capital (shares)
2	S0002	Indian investment abroad – in debt securities
3	S0003	Indian investment abroad – in branches and wholly owned subsidiaries
4	S0004	Indian investment abroad – in subsidiaries and associates
5	S0005	Indian investment abroad – in real estate
6	S0011	Loans extended to Non-Residents (NRI)
7	S0101	Advance payment against imports
8	S0102	Payment towards imports – settlement of invoice
9	S0103	Imports by diplomatic missions
10	S0104	Intermediary trade
11	S0190	Imports below Rs.5,00,000 – (For use by ECD offices)
12	SO202	Payment for operating expenses of Indian shipping companies operating abroad
13	SO208	Operating expenses of Indian Airlines companies operating abroad
14	S0212	Booking of passages abroad – Airlines companies
15	S0301	Remittance towards business travel
16	S0302	Travel under basic travel quota (BTQ)
17	S0303	Travel for pilgrimage
18	S0304	Travel for medical treatment
19	S0305	Travel for education (including fees, hostel expenses etc.)
20	S0401	Postal services
21	S0501	Construction of projects abroad by Indian companies including import of goods at project site
22	S0602	Freight insurance – relating to import and export of goods
23	S1011	Payments for maintenance of offices abroad
24	S1201	Maintenance of Indian embassies abroad
25	S1202	Remittances by foreign embassies in India
26	S1301	Remittance by non-residents towards family maintenance and savings
27	S1302	Remittance towards personal gifts and donations
28	S1303	Remittance towards donations to religious and charitable institutions abroad
29	S1304	Remittance towards grants and donations to other Governments and charitable institutions established by the Governments
30	S1305	Contributions or donations by the Government to international institutions
31	S1306	Remittance towards payment or refund of taxes
32	S1501	Refunds or rebates or reduction in invoice value on account of exports
33	S1503	Payments by residents for international bidding