FC-TRS Filing — Priced. Documented. Filed.
Reporting transfers of capital instruments between a resident and a non-resident — pricing compliance in the correct direction, consideration documentation, bank certification and filing within the prescribed period.
Book Free ConsultationFC-TRS is where the pricing rules bite in both directions. On a transfer to a non-resident the price cannot be below the floor; on a transfer to a resident it cannot exceed the ceiling. Getting the direction wrong turns a valid deal into a contravention.
At N D Savla & Associates, we settle the pricing position before the transfer is executed, assemble the consideration and bank documentation, and file within the prescribed period.
Responsibility for filing follows the residency of the parties, and the party who must file is often not the party managing the deal. Settling that at the outset avoids a filing that nobody ends up making.
Our FC-TRS Services
Transfer Eligibility
Whether the transfer is permitted under the automatic route or needs approval.
Pricing Compliance
Application of the floor or ceiling price appropriate to the direction of transfer.
Valuation Support
The valuation certificate supporting the transfer price.
Consideration Documentation
Evidence of consideration received or remitted through banking channels.
Transfer Documents
Share transfer deed, consent letters and the declarations required.
Bank Certification
Certification from the authorised dealer bank supporting the filing.
Portal Filing
Filing of the return within the period prescribed from the transfer.
Deferred Consideration
Handling of deferred or escrow consideration structures within the limits allowed.
Our FC-TRS Process
Direction Established
The residency of transferor and transferee and the filing responsibility are settled.
Pricing Fixed
The applicable floor or ceiling is applied and supported by valuation.
Documents Prepared
Transfer deed, consents, declarations and consideration evidence are assembled.
Bank Certification
The authorised dealer bank's certification is obtained.
Return Filed
The return is filed within the prescribed period and acknowledged.
Why It Matters
Frequently Asked Questions
Transferring shares to or from a non-resident?
Send us the parties, price and transfer date — we'll confirm the pricing position and file the return.
