Specialized Solutions

Beyond Core Advisory —
Specialized Financial Solutions.

Our service ecosystem extends beyond traditional advisory to address unique financial needs — from cross-border investment structuring for the Indian diaspora to specialized compliance and regulatory coordination.

Each solution is designed with the same forensic rigour and institutional discipline that defines every ACE engagement.

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NRI Investment Desk

India remains one of the fastest-growing investment destinations globally. For Non-Resident Indians (NRIs), navigating the regulatory landscape — from FEMA compliance to repatriation rules — requires specialized expertise. Our NRI Investment Desk provides end-to-end facilitation for the Indian diaspora.

Account & Investment Structuring

We help NRIs structure their India investments through the right account types and vehicles:

NRE Account Investments — Fully repatriable, tax-free interest income in India
NRO Account Investments — For India-sourced income (rent, dividends, etc.) with repatriation limits
FCNR Deposits — Foreign currency deposits eliminating exchange rate risk
Direct Equity — NRI demat account setup and PIS (Portfolio Investment Scheme) registration
Mutual Fund Facilitation — SIP/lump-sum in compliant fund houses accepting NRI investments

Regulatory & Tax Coordination

Cross-border investing comes with complex compliance requirements. We coordinate across jurisdictions:

FEMA Compliance — Ensuring all investments adhere to Foreign Exchange Management Act provisions
DTAA Benefits — Double Tax Avoidance Agreement optimization to prevent dual taxation
TDS & Repatriation — Tax deducted at source management and CA certificate (Form 15CB/15CA) coordination
FATCA/CRS Reporting — Ensuring compliance with global reporting standards
Coordination with overseas tax advisors for holistic tax planning

Common Challenges We Solve for NRIs

Scattered Assets

Multiple bank accounts, properties, and investments across India with no consolidated view.

Regulatory Confusion

Unclear on what NRIs can and cannot invest in — especially in real estate, MFs, and direct equity.

Repatriation Delays

Difficulty moving funds out of India due to incomplete documentation or non-compliance.

Tax Double-Dipping

Paying taxes in both India and country of residence without leveraging DTAA benefits.

Inheritance Complexity

Inheriting Indian assets while abroad — succession, probate, and transfer challenges.

Power of Attorney

Managing India investments remotely through trusted PoA holders with proper oversight.

Real Estate Investment Advisory

Real estate remains a significant portion of Indian family wealth. We provide structured advisory on property investments — ensuring due diligence, legal clarity, and financial viability.

Due Diligence & Title Verification

Comprehensive legal and financial due diligence on property transactions — title search, encumbrance certificates, RERA compliance, and builder credibility assessment.

Investment Structuring

Tax-efficient structuring of real estate investments — capital gains planning (Section 54/54EC), joint ownership optimization, and rental yield analysis.

Portfolio Allocation

Advising on optimal real estate allocation within overall wealth — balancing illiquid property holdings with liquid financial assets for proper diversification.

Tax & Compliance Coordination

While we are not a tax advisory firm, we coordinate with qualified tax professionals to ensure your investment decisions are tax-efficient and compliant. Our Big 4 background ensures we speak the language of taxation fluently.

Capital Gains Optimization

Structuring investment exits to minimize short-term and long-term capital gains tax through harvest strategies, indexation benefits, and reinvestment provisions.

HUF & Trust Structuring

Advising on the use of Hindu Undivided Family (HUF) structures and private trusts for tax-efficient wealth management and succession planning.

Advance Tax Planning

Coordinating with CAs for quarterly advance tax estimation to avoid interest under Section 234B/234C — especially important for investors with significant capital gains.

Regulatory Compliance

Ensuring all investment activities comply with SEBI, AMFI, FEMA, and Income Tax regulations — proactive compliance rather than reactive correction.

Startup & MSME Financial Advisory

Early-stage businesses and MSMEs face unique financial challenges. We provide foundational financial architecture to help them transition from entrepreneurial chaos to institutional order.

Business Plan & Financial Modeling

Creating investor-grade business plans with detailed financial models — revenue forecasting, unit economics, and break-even analysis.

Government Scheme Navigation

Helping MSMEs access MUDRA loans, CGTMSE guarantees, PLI scheme benefits, and state-level subsidies they may be eligible for.

Banking & Credit Facilitation

Preparing loan applications, project reports, and CMA data for term loans, working capital limits, and equipment financing.

Compliance Setup

GST registration, MSME (Udyam) registration, PF/ESI setup, and basic accounting system implementation.

Pitch Deck & Investor Connect

Crafting compelling pitch decks and connecting with angel networks, incubators, and early-stage VCs.

Valuation & Cap Table

Pre-money/post-money valuation for fundraising rounds, ESOP structuring, and cap table management.

Financial Literacy & Investor Education

An informed investor is our best client. We conduct workshops, webinars, and one-on-one sessions to empower individuals and families with financial knowledge.

Corporate Workshops

Financial planning sessions for employees — covering tax-saving investments, retirement planning, and risk management basics.

Next-Gen Wealth Education

Specialized programs for second and third-generation wealth inheritors — investment basics, governance responsibilities, and family wealth stewardship.

Investor Awareness Programs

SEBI-mandated investor awareness initiatives covering mutual fund basics, rights of investors, grievance redressal mechanisms, and common frauds to avoid.

Retirement Planning Clinics

Comprehensive sessions on building a retirement corpus — covering NPS, PPF, annuities, systematic withdrawal plans, and healthcare cost planning.

Need a Tailored Solution?

Every financial situation is unique. Whether you're an NRI looking to invest in India, a startup seeking its first funding, or a family planning for the next generation — we're here to help.

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Get In Touch

Ready to Begin Your
Wealth Journey?

Let our experts craft a personalized strategy that aligns with your financial aspirations. Schedule a free consultation today.

info@acepartners.in

+91 95821 55504

Panchkula

869, Sector 4, Panchkula, Haryana 134112

Varanasi

Flat No 11, Elexi Apartment, Ground Floor, Gandhi Nagar, Naria, Varanasi 221005

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Institutional thinking applied to private wealth, corporate strategy, and capital markets.

SEBI Registered RA: INH000013280
Validity: Oct 09, 2023 – Perpetual

Services

ACE Research (SEBI Registered RA)

Company

Risk Warning: Investments in securities markets are subject to market risks. Read all related documents carefully before investing. Registration with SEBI does not guarantee performance or assure returns.

Compliance Officer: Pushpa Devi | +91-9582155504 | info@acepartners.in

Nearest SEBI Office: SEBI Northern Regional Office, SCO 127-128, Sector 17-C, Chandigarh – 160017

Beyond Core Advisory —Specialized Financial Solutions.