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    Application For Opening An RFC Account: Photograph

    Uploaded by

    Siddu Pamuluru
    This document contains an application form for opening a Resident Foreign Currency (RFC) bank account. The form requests information such as the applicant's name, address, nationality, passport details, dates of residence in and outside of India, occupation, existing employment or business outside of India, the foreign currency the account will be opened in, and the type of account (fixed deposit, current, or savings). The applicant must declare that they have read and understood the RFC account scheme and that the information provided is correct. The instructions inform the applicant to carefully read the RFC scheme, provide full particulars, include certified copies of passport pages, submit the original passport, and furnish any other required documents.

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    Application For Opening An RFC Account: Photograph

    Uploaded by

    Siddu Pamuluru
    50 views3 pages
    This document contains an application form for opening a Resident Foreign Currency (RFC) bank account. The form requests information such as the applicant's name, address, nationality, passport details, dates of residence in and outside of India, occupation, existing employment or business outside of India, the foreign currency the account will be opened in, and the type of account (fixed deposit, current, or savings). The applicant must declare that they have read and understood the RFC account scheme and that the information provided is correct. The instructions inform the applicant to carefully read the RFC scheme, provide full particulars, include certified copies of passport pages, submit the original passport, and furnish any other required documents.

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    NRI_Rfc

    Original Title

    NRI_Rfc

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    This document contains an application form for opening a Resident Foreign Currency (RFC) bank account. The form requests information such as the applicant's name, address, nationality, passport details, dates of residence in and outside of India, occupation, existing employment or business outside of India, the foreign currency the account will be opened in, and the type of account (fixed deposit, current, or savings). The applicant must declare that they have read and understood the RFC account scheme and that the information provided is correct. The instructions inform the applicant to carefully read the RFC scheme, provide full particulars, include certified copies of passport pages, submit the original passport, and furnish any other required documents.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    50 views3 pages

    Application For Opening An RFC Account: Photograph

    Uploaded by

    Siddu Pamuluru
    This document contains an application form for opening a Resident Foreign Currency (RFC) bank account. The form requests information such as the applicant's name, address, nationality, passport details, dates of residence in and outside of India, occupation, existing employment or business outside of India, the foreign currency the account will be opened in, and the type of account (fixed deposit, current, or savings). The applicant must declare that they have read and understood the RFC account scheme and that the information provided is correct. The instructions inform the applicant to carefully read the RFC scheme, provide full particulars, include certified copies of passport pages, submit the original passport, and furnish any other required documents.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    RFC (Paragraph 14 E.

    2(1))
    APPLICATION FOR OPENING AN RFC ACCOUNT

    Photograph

    To: The Manager, ........................................ ........................................ ........................................ Please open an RFC Account in my name. The relevant particulars are as under : 1. Name, address and Phone : No. of the applicant

    2. 3.

    Nationality

    Origin (state whether you : are of Indian origin) Passport particulars No. Issuing Authority Expiry Date : : : :

    4.

    5.

    Date of arrival in India to : become a resident in India Particulars of outside India Country From residence :

    6.

    Period To

    Nature of occupation

    (An attested copy of the relevant pages of the passport must be enclosed) 7. Do you continue to have any :

    employment or business or vocation outside India? If so please give full particulars 8. Foreign currency/ies in which RFC : Account/s is/are to be opened Type of Account desired (state : whether fixed deposit, current or savings account)

    9.

    I hereby declare that I have gone through the provisions of the RFC Accounts Scheme. I declare that the particulars stated hereinabove are correct and I am eligible to open and maintain RFC Account under the Scheme as applied. I agree that the RFC Account shall be governed by the RFC Accounts Scheme and the directions issued by the Reserve Bank under the Foreign Exchange Regulation Act, 1973 from time to time.

    Place : Date :

    ____________________________ (Signature)

    Instructions to the applicant i) Applicant is advised to read carefully the RFC Accounts Scheme before making the application. ii) Account will not be opened unless full particulars are furnished in the application form.

    iii) Application form duly filled in and signed must be accompanied by copies of the relevant pages of the passport duly certified by the applicant as true copies. The passport should be submitted along with the application for verification. iv) Furnishing any false information in the application amounts to a contravention of the provisions of the Foreign Exchange Regulation Act, 1973. v) Applicant should furnish such other particulars or documents, as may be required by the authorised dealer for the latter to satisfy himself that the applicant is an eligible person and the funds proposed to be credited to the RFC account are eligible for the purpose. vi) Nomination facility is available to the RFC accounts as in the case of resident rupee accounts.

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