Global Funds & Cross-border Investing
Connecting Indian Capital to the World & Global NRIs to India’s Growth
At Tre Sessanta Financial Services, we believe that long-term wealth creation transcends geographical borders. Whether you are an Indian resident seeking strategic global portfolio diversification or a Non-Resident Indian (NRI) seeking to participate in India’s high-growth economic trajectory, we facilitate structured, seamless, and fully compliant distribution channels.
Section 1: outbound investments
For Indian Residents: Investing Globally from India
Geographic diversification protects your wealth from single-country economic cycles, hedges against currency depreciation, and provides direct ownership in global market leaders across technology, healthcare, and infrastructure.
Key Investment Routes
1. The Liberalised Remittance Scheme (LRS) Route
- Direct US & Global Equities / ETFs: Remit funds directly to overseas brokerages and investment platforms to buy individual shares of global enterprises, foreign exchange-traded funds (ETFs), and sovereign/corporate global bonds.
- Annual Limit: Up to USD 250,000 per financial year per resident individual (or up to USD 1 Million for a family of four) as permitted under the Reserve Bank of India (RBI) guidelines.
- TCS (Tax Collected at Source): Remittances above ₹7 Lakh per financial year are subject to applicable TCS provisions under Section 206C(1G), fully adjustable against your annual advance tax or income tax liabilities.
2. Domestic Feeder Funds & Global Fund-of-Funds (FoF)
Invest seamlessly in INR (Indian Rupees) through domestic mutual funds that feed directly into established international equity funds.
- No need to open an overseas brokerage account or handle manual foreign exchange conversions.
- Access thematic sectors (e.g., Global AI, Clean Energy, US Tech, European Luxury) managed by world-class global asset managers.
3. GIFT City / IFSC Global Portfolios
Direct access to US Dollar-denominated funds, Alternative Investment Funds (AIFs), and structured products domiciled in India’s International Financial Services Centre (GIFT City, Gandhinagar).
Efficient entry point under LRS with single-window regulatory transparency.
Section 2: inbound investments
For Non-Resident Indians (NRIs & OCIs): Investing in India
India remains one of the world's fastest-growing major economies. For the global Indian diaspora, investing back home is no longer just an emotional connection—it is a compelling strategic asset allocation.
NRI Account Framework (Banking Foundation)
- NRE Account (Non-Resident External): Rupee-denominated, fully repatriable (both principal and returns can be remitted overseas freely). Interest earned is completely tax-free in India.
- NRO Account (Non-Resident Ordinary): Rupee-denominated, ideal for managing income originating in India (rental income, dividends, pension, inheritance). Repatriable up to USD 1 Million per financial year under RBI norms.
Available Investment Avenues
Mutual Funds (Equity, Hybrid & Debt):
Direct or regular plan investments through simple paperless digital KYC. Repatriation depends on whether the investment is funded through an NRE or NRO account. (Note: Subject to AMC policies regarding compliance with US/Canada FATCA regulations).
Why partner with tre sessanta?
- Institutional Compliance: We operate strictly with SEBI-registered, AMFI-empaneled, and RBI-authorized institutional platforms, ensuring complete safety and custodial integrity of client capital.
- End-to-End KYC Assistance: We simplify complex cross-border documentation—including PAN allotment, NRI KYC registration, FATCA/CRS self-declarations, and bank PIS permission approvals.
- Disciplined Asset Allocation: Balancing currency dynamics, inflation differentials, and growth objectives across both domestic and overseas horizons.
Compliance & regulatory disclaimers
- Intermediary Status: Tre Sessanta Financial Services Pvt. Ltd. (ARN: 331296) operates strictly as an AMFI-registered mutual fund distributor and introducing intermediary for capital market products. We are neither a SEBI-registered Investment Adviser (RIA) nor a tax consultant / legal firm.
- Currency & Country Risk: Global investments involve market volatility, exchange rate fluctuations, geopolitical risks, and differential regulatory frameworks. Returns are neither fixed nor guaranteed.
- FEMA & LRS Compliance: Outbound remittances are strictly subject to Reserve Bank of India (RBI) Foreign Exchange Management Act (FEMA) guidelines, LRS limits, and prevailing Tax Collected at Source (TCS) rules.
- Taxation Notice: Tax implications (such as DTAA - Double Tax Avoidance Agreements, withholding taxes, and foreign asset disclosures in Schedule FA) vary widely based on individual residency status and country of domicile. Investors are strongly advised to consult their independent Chartered Accountant or international tax professional before executing cross-border transactions.
The information provided herein is solely for informational and educational purposes and has been compiled in good faith based on publicly available data, internal sources, and other third-party inputs believed to be reliable. While reasonable care has been taken to ensure that the facts and opinions expressed are fair and accurate at the time of publication, Tre Sessanta Financial Services Pvt. Ltd. makes no representations, warranties, or assurances—express or implied—regarding the completeness, accuracy, timeliness, or fitness for a particular purpose of such information. The company, its directors, partners, officers, and employees shall not be held responsible or liable for any direct, indirect, incidental, punitive, or consequential losses, damages, or lost profits arising from the use of, reliance upon, or any actions or financial decisions taken based on this content. Users and prospective investors are advised to independently verify all facts, terms, and regulatory guidelines and consult their certified financial, tax, or legal advisors before entering into any transactions.
