Unlimited Partnership Firm (Sub-Registrar only)

Streamline international remittances and tax compliance with Finance Shelter

Picture This…

Your accounts team uploads a SWIFT request to pay a US software vendor. The bank hits pause:“Please upload Form 15CA/CB.”

Everyone scrambles—What form? What DTAA rate? Will 10% TDS block the license key?

With Finance Shelter, the CA-certified Form 15CB and DTAA worksheet are already on the portal. The bank releases $50,000 the same afternoon.
No penalties. No guesswork. Your project goes live—on time.

1. Why Getting International Tax Right Really Matters

• Regulatory Minefield: FEMA + Income-Tax + RBI = steep fines for missteps
• Cash-Flow Killer: Excess TDS locks up working capital for months
• Global Reputation: Clean compliance builds confidence with investors and partners
• Audit Shield: Solid documentation fends off TP adjustments and PE exposure

2. What We Handle—End to End

1. Form 15CA / 15CB – All banks, all categories, emergency same-day issuance
2. DTAA Relief – TRC vetting, article-by-article rate analysis, LOB tests
3. Transfer Pricing (TP) – TP reports, master/local file, CbC reporting, APAs
4. Cross-Border Structuring – Royalty, FTS, profit repatriation & PE risk mitigation
5. FEMA & RBI Filings – FC-GPR, FC-TRS, ODI, ECB, LRS remittances
6. BEPS & Pillar-Two – Readiness audits and global minimum tax roadmaps

3. Finance Shelter’s “Global-Flow” Protocol

1. Transaction Triage – Quick call to determine taxability, DTAA eligibility & form category
2. Data Grab – We collect invoices, TRCs, agreements via secure encrypted link
3. CA-E-Signed Form 15CB – Detailed tax memo + DTAA citation delivered in < 24 hours (often same-day)
4. Bank Liaison – We coordinate directly with your AD Bank until SWIFT is sent
5. Compliance Vault – All forms, challans, DTAA notes stored securely—audit-ready forever

⏱️ Fastest Record: 3.5 hours from invoice to remittance

4. Pitfalls We Vaporise

• ❌ Applying wrong DTAA article—leads to double the tax
• ❌ Filing 15CA Part A instead of Part D—MCA penalties & delays
• ❌ Misreading “Make-Available” clause—wrongly classifying royalty vs. FTS
• ❌ Missing TP documentation—risking 3% of international deal value
• ❌ Overlooking PE triggers—foreign staff secondment can cost crores in back-tax

✅ Our 80-point checklist ensures flawless compliance, every time.

5. Success Snapshots

• Indian SaaS Scale-Up: Reduced US royalty TDS from 10% to 0% using LOB-tested DTAA → ₹1.8 crore annual savings
• Auto-Parts MNC: TP study + APA → resolved 5-year litigation, locked in 6% margin certainty
• Film Distribution House: Cleared $2 million remittance in 6 hours, avoided $50k late payment penalty

6. Why Finance Shelter Beats DIY & Big-Fee Giants

• Ex-CBDT and Big-4 experts: 1,500+ Form 15CBs, 200+ TP reports filed
• Same-day turnaround for urgent remittances
• Transparent pricing—fixed or per-transaction, no hidden form charges
• One-window GST, FEMA, and Company Law advice
• Real-time WhatsApp updates at every stage—sleep easy, globally