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NRO Tax Deduction Audit & Recovery Service

A specialized audit and recovery service that reviews NRO account statements for 12–36 months, identifies incorrectly calculated or over-applied TDS, surcharge, and cess deductions using actual RBI/Income Tax guidelines, prepares formal reclaim documentation, and negotiates refunds directly with the bank on behalf of the account holder. The service charges a success-based fee only when money is recovered.

SERVICE

39 weeks • 70% confidence

Value Proposition

Banks systematically under-explain deductions and rarely volunteer corrections; this service recovers 8–15% of annual deductions for compliant account holders by leveraging actual tax code interpretation and bank audit pressure. No upfront cost—account holders only pay if money is recovered, eliminating risk.

Target Audience

NRI account holders with SBI, ICICI, HDFC, Axis NRO accounts holding ₹5L+ in savings; primarily aged 35–65 with overseas employment in US, UK, UAE, Singapore, Australia

Key Features

  • Full 12–36 month statement forensic review against RBI Master Circular and Income Tax Act Section 194O rules
  • Automated calculation of correct TDS rates (10% vs. 20% vs. surcharge applicability) based on residential status documentation
  • Formal reclaim letter generation citing specific transaction dates, amounts, and regulatory violations
  • And more, with full implementation detail...

Tech Stack

RBI Master Circular (2021) and Income Tax Act Section 194O documentation Excel or Python Pandas for statement parsing and deduction flagging Google Forms for residential status questionnaire Stripe/Razorpay for payment settlement
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Original Problem

NRI account holders struggle to understand and manage unexpected tax and cess deductions on savings accounts

Non-Resident Indians holding SBI NRO savings accounts face confusion and frustration when tax and cess deductions are applied to their accounts without clear explanation of calculation methods, applicable rates, or recourse options. Banks provide minimal guidance on these deductions, leaving account holders unable to predict their net returns or challenge potentially incorrect deductions, resulting in financial losses and compliance uncertainty.

Score: 48.5%

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