TaxTMI 
TaxTMI 
Investment in mf and shares
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....nvestment in mf and shares<br> Query (Issue) Started By: - sarwa stha Dated:- 29-3-2017 Last Reply Date:- 1-4-2017 FEMA<br>Got 1 Reply<br>FEMA<br>Dear Experts, I am a Nepali citizen and have been res....
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....iding 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 to come to India.) I have owned PAN, BANK ACCOUNT and....
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.... 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 doubts. Please help - 1. Am I resident or Non-residen....
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....t 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 comply with any FEMA requirement or any other law for such inves....
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....tment? 5. Do I qualify as a Qualified Foreign Investor (QFI) to invest ? Please suggest. I am in urgent need of this. Reply By MARIAPPAN GOVINDARAJAN: The Reply: Since amendments and changes are ....
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....there in FEMA it is better to have discussions with a consultant.<br> Discussion Forum - Knowledge Sharing ....