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Overview of Form 15CA/CB Filing

Form 15CA and Form 15CB are essential documents required for making foreign remittances from India. These forms are mandatory compliance requirements under the Income Tax Act for any person making a foreign remittance.

Form 15CA is a declaration by the remitter about the nature of payment and tax liability, while Form 15CB is a chartered accountant's certificate validating the tax implications of the remittance.

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Form 15CA Filing
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Form 15CA & 15CB Filing
CA Certification
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When are Form 15CA/CB Required?

Key Scenarios Requiring Form 15CA/CB
Foreign remittances exceeding INR 5 lakhs
Payments subject to TDS under Income Tax Act
International business transactions
Professional service fees to foreign entities
Royalty or technical service payments

Filing Process

Steps for Form 15CA/CB Filing
  1. Preparation of remittance documents and supporting information
  2. CA certification in Form 15CB (if required)
  3. Online submission of Form 15CA on the income tax portal
  4. Verification using digital signature or other permitted modes
  5. Download of acknowledgment and submission to bank

Required Documents

Essential Documents for Filing
  • Invoice or agreement with the foreign party
  • PAN card details of the remitter
  • Bank details and purpose of remittance
  • Tax residency certificate (if applicable)
  • Previous remittance details (if any)
  • Supporting documents for nature of payment

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