OZG Madhya Pradesh, Powai (2026)

18/04/2024

OSP liberalised guidelines for Call Centers

🔖 Distinction between Domestic and International OSPs has been removed. A BPO centre with common Telecom resources will now be able to serve customers located worldwide including in India.

🔖 EPABX (Electronic Private Automatic Branch Exchange) of the OSP can be located anywhere in the world. OSPs apart from utilising EPABX services of the Telecom Service Providers can also locate their EPABX at third Party Data Centres in India.

🔖 With the removal of the distinction between Domestic and International OSP centres, the interconnectivity between all types of OSP centres is now permitted.

🔖 Remote Agents of OSP can now connect directly with the Centralised EPABX/ EPABX of the OSP/ EPABX of the customer using any technology including Broadband over wireline/ wireless.

🔖 No restriction for data interconnectivity between any OSP centres of same company or group company or any unrelated company.

🔖 No Bank Guarantees were to be furnished.

🔖 Work from Home and Work from Anywhere was also permitted.

conducts the following independent assessments of an organization’s tech infrastructure to establish if existing controls/processes meet management objectives and to demonstrate controls to customers and their auditors through reporting and integrated requirements.

📌 01. Telecom Compliance Advisory Services.

📌 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

📌 03. Cloud and Foreign EPABX.

📌 04. Data Privacy Regulations.

📌 05. Telecom Compliance Solution Recommendations.

📌 06. OSP Intimation Services.

📌 07. Work from Home (WFH).

📌 08. Regulatory Updates.

📌 09. CRM Audit Services.

📌 10. Telecom Service Provider - Audit Services.

📌 11. DoT Audit Support Services.

📌 12. WPC compliance.

OSP Advisory Team

Website: ospcompliance.com

24/7 Support 📲 WA.ME/918779696580

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10/05/2023

The Liberalised Remittance Scheme is an RBI measure that allows Indian residents to send up to USD250,000 per financial year (April to March) outside India. These funds can be used for any permissible current or capital account transaction, or a combination of both.

Who is eligible to remit funds outside India under the LRS?

The LRS is for people who are residents of India as defined by the Foreign Exchange Management Act (FEMA), 1999. It cannot be used by corporations, partnership firms, Hindu Undivided Family (HUF), trusts, etc.

What are the permissible current account transactions under the LRS?

The following are permissible current account transactions under the LRS:

🚩 Private visit (other than Nepal & Bhutan)

🚩 Gift or donation (including rupee gift) to a Non-Resident Indian (NRI) / Person of Indian Origin (PIO), who is a close relative

🚩 Emigration

🚩 Overseas business trip

🚩 Medical treatment abroad

🚩 Pursuing studies outside India

🚩 Going outside India for employment

🚩 Maintenance of close relatives abroad

FEMA Consultants | Ozg Lawyers | Email: [email protected]

Which capital account transactions are permissible under LRS?

The following are the permissible capital account transactions under LRS:

🚩 Opening a foreign currency account abroad with a bank outside India

🚩 Purchase of foreign property

🚩 Investments in overseas shares, securities, mutual funds, etc

🚩 Setting up wholly owned subsidiaries (WOS) or joint ventures (JV) abroad (subject to stipulated terms and conditions)

🚩 Extending INR loans to NRIs who are relatives as defined in the Companies Act.

What if I need to remit more than USD250,000?

You can remit more than the USD250,000 limit for emigration, medical treatment and overseas education, if it is required by the country of emigration, medical institute offering treatment or the university respectively, but this is subject to certain conditions. In other cases, you will need prior permission from the RBI

10/04/2023

FEMA..

11/03/2023

Police Raid on Call Center engaged in 🟣 Domestic 🟢 International 🟡 MNC

WhatsApp Chat @ WA.ME/918779696580

DM📱

Ozg legal compliance reporting can help OSPs clearly define, assess, and communicate their approach and control environment to their clients. Since the circumstances around each OSP relationship are unique, a leading OSP process leverages a tailored reporting approach that uses multiple reporting methods. By taking the necessary steps to identify the need for our assurance reporting and the appropriate reporting type, the OSP (and the associated users) can determine whether their risk and compliance needs are addressed.

conducts the following independent assessments of an organization’s tech infrastructure to establish if existing controls/processes meet management objectives and to demonstrate controls to customers and their auditors through reporting and integrated requirements.

📌 01. Telecom Compliance Advisory Services.

📌 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

📌 03. Cloud and Foreign EPABX.

📌 04. Data Privacy Regulations.

📌 05. Telecom Compliance Solution Recommendations.

📌 06. OSP Intimation Services.

📌 07. Work from Home (WFH).

📌 08. Regulatory Updates.

📌 09. CRM Audit Services.

📌 10. Telecom Service Provider - Audit Services.

📌 11. DoT Audit Support Services.

📌 12. WPC compliance.

OSP Advisory Team

Website: ospcompliance.com

24/7 Support 📲 WA.ME/918779696580

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Get OSP Compliance subscription for your BPO or Call Center to avoid any incidental risk or legal trouble.

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05/11/2022

ECB Restriction List -
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07/04/2022

🟣 Domestic 🟢 International 🟡 MNC

WhatsApp @ WA.me/918779696580

DM📱 instagr.am/ospcompliance

Ozg legal compliance reporting can help OSPs clearly define, assess, and communicate their approach and control environment to their clients. Since the circumstances around each OSP relationship are unique, a leading OSP process leverages a tailored reporting approach that uses multiple reporting methods. By taking the necessary steps to identify the need for our assurance reporting and the appropriate reporting type, the OSP (and the associated users) can determine whether their risk and compliance needs are addressed.

Ozg Team conducts the following independent assessments of an organization’s tech infrastructure to establish if existing controls/processes meet management objectives and to demonstrate controls to customers and their auditors through reporting and integrated requirements.

📌 01. Telecom Compliance Advisory Services.

📌 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

📌 03. Cloud and Foreign EPABX.

📌 04. Data Privacy Regulations.

📌 05. Telecom Compliance Solution Recommendations.

📌 06. OSP Intimation Services.

📌 07. Work from Home (WFH).

📌 08. Regulatory Updates.

📌 09. CRM Audit Services.

📌 10. Telecom Service Provider - Audit Services.

📌 11. DoT Audit Support Services.

📌 12. WPC compliance.

OSP Advisory Team

Website: ospcompliance.com

24/7 Support 📲 8779696580

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Get OSP Compliance subscription for your BPO or Call Center to avoid any incidental risk or legal trouble.

-----------------------------------------------------------------------------

06/01/2022

( ) do not required permission from RBI to buy a property in India. However, they can only buy residential or commercial properties. The agricultural plots, farmhouses or plantations are restricted for NRIs.

There are following documents required -

📌 Passport and/or OCI card: You will need an Indian passport or if you hold a foreign passport, you can buy property in India, provided you have an OCI (Overseas Citizen of India) card. Learn more at https://ocicard.ozg.in and simply WhatsApp to 📲 WA.me/918779696580 for any questions.

📌 PAN Card: This is mandatory for property transactions. Applying for PAN is a very simple and easy. You can simply visit NSDL website for PAN.

📌 Current Address Proof: Latest Bank Statement Or Utility Bill.

📌 Power of attorney (PoA): You need to also provide a power of attorney, in case you are not available in India for executing the deal. Please note that you will need a power of attorney which is registered and notarized and not a general power of attorney to execute a property transaction.

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📌 How can you execute a ?

A power of attorney authorizes another person residing in India to complete transactions on your behalf. The POA will need to be signed by you in the presence of a consulate officer or notary in your country of residence. It will also have to be attested by them.

📌 How can you do your transaction for purchase of property in India?

You can make transaction for your property purchases through inward remittances as per FEMA guidelines by RBI.

Appointment Link ☎️ ozglaw.com/appointment

24x7 WhatsApp 📲 WA.me/918779696580

📮 Email to: [email protected]

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Before going for a property deal, for a hassle-free ownership experience, make sure you check and verify all essential papers. You may consider taking services of Ozg Documentation Centre at competitive fee. Email: [email protected]

📌 (in the seller’s name). Some states have specific paperwork that you need to be aware of.

📌 .

📌 Building permit.

📌 (in case it is a ready building).

📌 Older title deeds, if any.

📌 Updated .

📌 Share certificate (in case it is a cooperative housing society).

📌 NOC from the society.

📌 (if applicable).

If these documents are in order, then you can proceed to prepare the sale agreement for purchasing the property.

📮 Email to: [email protected]

🇮🇳 instagr.am/rbicompliance

Follow 💗 instagr.am/property.lawyers
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Appointment Link ☎️ ozglaw.com/appointment

24x7 WhatsApp 📲 WA.me/918779696580

Infotainment 🔊 YouTube.com/ozglawyers

FREE Advisory - facebook.com/femaconsultant

30/12/2021

Indian Citizenship Act, 1955 and amendments made there-under - Ozg Lawyers

As per the of 1955 (amended in 2003), an individual can obtain Indian citizenship by one or more of the following means:

🇮🇳 : Every person born in India on or after 26.1.1950 but before the commencement of the Citizenship (Amendment) Act, 2003, where both the parents are citizens of India or one of whose parents is a citizen of India and the other is not an illegal migrant at the time of birth, shall be a citizen of India by birth.

🇮🇳 : Every person born outside India shall be a citizen of India by descent if both the parents or either of them is an Indian citizen, not being an , provided his/her birth is registered at an Indian Mission/Post abroad within one year of the birth. After one year period birth, permission of MHA is required.

🇮🇳 : MHA may, on an application made in this behalf, register as a citizen of India any person, not being an illegal migrant, if he/she belongs to any categories viz.,

📌 A person of who is resident in India for 7 years, before making the application;

📌 A person of Indian origin who is ordinarily resident in any country or place outside undivided India.

📌 A person who is married to an and is ordinarily resident in India for 7 years before making the application

📌 Minor children of persons who are citizens of India

📌 A person of full age and capacity whose parents are registered as Indian citizens under clause 5(a) or 6(1) of the Act.

📌 A person of full age and capacity who, or either of his parents was earlier citizen of independent India, and has been residing in India, for one year immediately before making the application.

📌 A person of full age and capacity who has been registered as an for 5 years, and who has been residing in India for two years before making the application.

📌 : A person of full age and capacity can apply to MHA for citizenship by naturalization, in the prescribed form, under the provisions of Third Schedule to the Act.

To discuss your case with , please book a time slot for tele-appointment at link below.

Link ☎️ ozglaw.com/appointment

📱 WA.me/918779696580

☎️ Tele-Appointment Fee: ₹3780/ Only.

OCI, go to 📲 https://ocicard.ozg.in

FEMA, go to 📲 https://femaconsultant.ozg.in

Important Guidelines:

Registration of Birth & Issue of Passport to new born child.

As per the provisions of Section 4(1) of the Citizenship Act, 1955 – Birth of every child born abroad should be registered with the Consulate, within one year from the date of birth of the child. Only after registration of birth as Indian citizen, the child becomes citizen of India and eligible for Passport or any other services rendered to Indian citizens.

Further Section 3 of the , 2009 provides that – A person may submit an application for registration of birth of his/her minor child born outside India in terms of sub-section (1) of section 4 in Form-I to the in the country, where such child was born, together with a declaration that child does not hold the Passport of any other Country. Ministry of Home Affairs (MHA), Government of India who administers the matters related to citizenship made it mandatory for online Registration of Birth of all the child born abroad.

Link ☎️ ozglaw.com/appointment

# WhatsApp📱 WA.me/918779696580

15/12/2021

Ozgian 24x7📱 ozgian.com

04/12/2021

🟣 Domestic 🟢 International

📌 Go to: OSPcompliance.com

📌 instagr.am/ospcompliance

📲 DM @ WA.me/918779696580

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Get OSP Compliance subscription for your BPO or Call Center to avoid any incidental risk or legal trouble.

24x7 Support Team at Ozgian offers you 100% peace of mind.

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OZG Madhya Pradesh

18/04/2024

10/05/2023

10/04/2023

11/03/2023

05/11/2022

07/04/2022

06/01/2022

30/12/2021

15/12/2021

04/12/2021

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