Icici Bank Nri Account Opening Documents Required

Icici Bank Nri Account Opening Documents Required – A non-resident Indian or an NRI can open a bank account with a bank or a financial institution registered and regulated by the Reserve Bank of India (RBI) to avail its services. Here’s what you need to know about opening one of these accounts. Please note that if you already have a resident account, it should be re-designated as one of the NRI accounts through the facility.

ICICI NRI Account: You can open an online bank account by following a few simple steps. Just follow the link www.icicibank.com/nri. After filling the lead form, submit it. A customer service representative will call at a reasonable time to explain the process. This person will also tell you about the documents required to help you with the online filing process. After the document is prepared, the representative will arrange for a free courier to be picked up as soon as possible to send the document at a time convenient for the consumer.

Icici Bank Nri Account Opening Documents Required

Icici Bank Nri Account Opening Documents Required

SBI NRI Account: You can open an account by following some simple and easy steps. Go to SBI page NRI section. There is a step-by-step example. You can do it online by filling the form, downloading it and sending it along with the attached attested documents, after initial verification is done online. Axis Bank NRI Account: You can open an NRI account by visiting the website and selecting the link for NRI account. You will have to fill a form and provide contact details for the banking officers to get back to you, opting for a callback from them. The details you have to fill include your name, country of residence, mobile number and email address.

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ICICI Bank: Proof of Identity for NRIs along with photocopies of Indian passport along with photocopies of relevant pages of passport containing details such as customer name, date of birth, date and place of residence, expiry date of passport. , photograph, and applicant’s signature are available. A bank account can be opened in the name given in the passport. You must also provide a photocopy of a valid work permit/or employment visa. In case of expiry of the visa, applications are also accepted to the relevant authorities for renewal of the visa. It will be accepted as a valid document if the document allows you to stay in the country of residence until the visa is renewed and issued.

SBI NRI Account: For the account, you have to submit some proofs. There is enough proof of status, identity etc.

Proof of status: For this, you can either have a valid visa or work permit. In case of NRI with sea profile, you have to provide either proof of valid employment contract, or a Continuous Discharge Certificate (CDC), if the discharge stamp on CDC is not more than six months. You can also submit an expired contract letter (if the discharge stamp on the CDC is no more than six months old). Or you can also provide last pay slip proving employment with a shipping company (not more than six months old).

Proof of current address (for foreigners only) (NRIs with maritime work profile and on board, can provide the bank with either employer’s foreign address or Indian address): either relevant pages of passport (mentioning foreign address), or self-declaration positively verified by submitting a copy of a national identity card issued by the government of the country of residence, or a driver’s license issued abroad, or a utility bill (electricity, telephone, gas), or a recent foreign bank account Original copy or current NRE address/NRO account statement showing foreign address, or employment certificate, or proof of address of blood relatives (spouse, father, mother, sister, brother and children) with whom you are related Proofs are (Passport, PAN Card, Driving License, Voter ID Card, Aadhaar Card, Marriage Certificate, Birth Certificate).

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Proof of Permanent Address: You can provide any of these — relevant pages Passport, Driving License, Voter ID Card, Aadhaar Card/Card, NREGA Job Card.

Axis Bank: You need to provide the following for a Prime NRI account – Apart from a copy of a valid Indian passport, you also need to provide valid proof of NRI status. For this, you need to provide a statement – Employment Visa, Residence Visa, Student Visa, Dependent Visa Copy or Work Visa, or Permit (Visa can be either in passport, or separately submitted or e-Visa) .

Documents received will be verified by ICICI Bank: Mumbai. The turnaround time (TAT) for processing is three days. In about five or seven days, the account will be opened, provided the documents are in order and meet the requirements. You will be notified by email that you have registered with the bank. You can follow the 24-hour helpline available on their website.

Icici Bank Nri Account Opening Documents Required

SBI Bank: The application process is divided into sections. You have to fill in the customer information section, in which you have to fill in personal details first. After that you have to save the form. At this stage, an NRI Customer Reference Number (NCRN) will be generated which needs to be noted. You will need to edit the form later. Next, fill the additional details page after filling the personal details page. An email with the NCRN will be sent to the email address you provided.

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In the Account Information section, you must first mention the account page and enter your NCRN to link to your Customer Information section.

After filling and saving this page, an NRI Account Reference Number (NARN) will be available. You need to note it for further use. After filling the account page you have to fill the verification page.

You will receive an email from NARN, and it will outline the next steps. After filling the online form, you can follow the steps given in the section on the site. Follow the steps, and before sending the documents to SBI India office, you can upload your documents online for initial verification. Confirmation will be done by email. You can follow the necessary corrections, if any, before sending it to SBI India office. It takes three or four days for the account to be activated.

Axis Bank: To open an NRI account, you can either visit the nearest bank branch while in India. But if you are abroad, you can do it online and register the bank details to go back to the representative to complete the account opening process. You can choose between an NRE or NRO account, depending on your financial needs. Three steps must be completed within 72 hours of completing Aadhaar based OTP verification.

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NRE or NRI account There are different types of account options available to you, and they serve two different purposes. The difference between them is as follows.

NRE Account: A non-resident expatriate (NRE) account comes in handy when you are working in another country, and you need to send money home regularly for your family and friends. Apart from sending money to India, you can also deposit foreign currency into the account during your visit. You can open an account after providing proper proof of being an NRI. Only the account holder has the right to open an account in his own name. This account type does not authorize anyone else to open an account on behalf of another person.

Other types of transfers that may be credited to your account include interest earned on funds, sales of FDI, and profits and interest from other assets. Withdrawals from this type of account include vacations outside India, payments for local investments, transfers to other NRE accounts, purchase of immovable property, to name a few. More than two persons can jointly own an NRE account, provided they are Indians. Once one of the joint owners becomes a resident of India, their name should be removed from the list of account holders. Or the account can also be converted into a resident Indian account.

Icici Bank Nri Account Opening Documents Required

NRO Account: A non-resident general (NRO) savings account is an account opened by an Indian to manage funds in India. Unlike NRE funds, the interest earned in this account is taxable. While you can repay the funds with interest, the principal has set a withdrawal limit. In the case of an NRO account, it can be jointly owned by an NRI and a resident Indian, again unlike an NRE which can be jointly owned only by NRIs. NRO accounts are risk free and in both cases, non-Indian income can be kept in them. However, income from India can only be deposited in an NRO account. The latter is also best for INR withdrawals and deposits, like NRE, which is subject to exchange rate fluctuations.

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