E N D
1. 1 RELIGARE ENTERPRISES LIMITED
2. 2
5. Parent Group Structure
7. Financial Services Group Overview
9. Pan India Footprint Strategic alliances – with banks and othersStrategic alliances – with banks and others
10. Global Network
11. NRI Trading
12. 12 Indian Economy
India Shining
4th largest economy, in terms of purchasing power parity.
10th most industrialized economy.
Strong macro economic performance.
Political stability and broad consensus on reforms.
Well developed banking system.
Well regulated & vibrant capital market
Proactive FDI Policy
FDI under ‘Automatic Route’
Sectors not open to FDI (Gambling, Lottery etc)
Foreign technology collaborations freely allowed.
Major destination for foreign venture capital funds
Strong Economic Fundamentals
Consistent GDP growth in the range of 7-9%
Robust exports, stable currency.
Strong & continuous FII inflows
Opening up of economy, freely repatriation of funds from NRE accounts
Attractive Indian Govt. initiative such PIS Scheme for NRI & FIIs
13. 13
14. NRI Investments – Compliance & Regulations
15. Products/Services Available
16. Religare Edge Wide range of available products such as Equity Trading, Derivatives, IPO, MF etc.
One point solution for all financial, broking, investment requirement of NRIs
Dedicated RM (Relationship Manager) & Dealer for each client.
SMART TAX – Personalized services for TAX planning along with PAN acquisition.
PAN procurement for NRIs/ PIOs within reasonable time frame and cost.
RBI reporting executed by Religare
Fastest Settlement of funds & securities
Process driven & diligent approach
Professional team to support NRI queries /services
Ethical business practices
Powerful research and analytics supported by a pool of highly skilled Research Analysts.
Online back-office reports with single login for different products & services through unique Customer Relationship Number (CRN).
One point contact for all NRI queries @ nridesk@religare.in
17. Equity Trading - NRI Compliances
Delivery based trading (Intraday trading not allowed). Delivery period is T+2.
Equity investment restricted in RBI Banned Scrips –
NRI can’t invest more than 5% of the paid up capital of the company. List of banned RBI scrip is available at http://wwww.rbi.org.in/scripts/BS_Fiiser.aspx
Bill to Bill Settlement (No adjustments of purchases against sale consideration).
Single PIS (Portfolio Investment Scheme) bank account is allowed. Client can have only one PIS account with one banker.
PIS Account through the Designated Banks (Axis Bank, HDFC Bank)
Trading & Exposure Mechanism:
17
18. Derivatives Trading – NRI Compliances
NRI’s are allowed to trade in Exchange Traded Derivative Contracts approved by SEBI from time to time.
Investments in Derivatives can be made out of INR (NRO – Non Repatriable) funds held
in India.
Profits arising out of derivatives transaction are not eligible for Repatriation.
Derivative Account Setup: 18
19. 19 Portfolio Management Services
20. Account Opening – Documentation
21.
22. 22 Religare Fares The Best In Competition
23. 23 NRI DESK DEALING OFFICE:
Religare Securities Limited, 4th Floor, GYS Global,
A – 3, 4, 5, Plot No. 11, Sec – 125,
Noida, Uttar Pradesh – 201301
Contact Details:
E-mail ID: nridesk@religare.in
Landline: +91-0120-3394565
Hand phone: +91 - 9871184600