Resident To Nro Conversion Form

NRI Scheme-CIF conversion cum upgrade-downgrade form
(Please strike off fields which are not applicable)

For Branch use only SR Number:
Request Date: D D M M Y Y Y Y
To,
The Branch Head
Axis Bank Ltd. Branch, Sol ID:
Name of Primary Holder:
Primary Holder’s Customer Id: |_|_|_|_|_|_|_|_|_| I Wish to update my mobile: Y N

I. Mobile No & Alert registration (Include country code) |_|_|_| |_|_|_|_|_|_|_|_|_|_| (This subscribes to all alerts including value added alerts, Chargeable Rs.5/ month for Saving Account)
Unsubscribe from value added alerts (Only mandatory alerts will be sent for e.g. all card & internet banking transaction)
II. I wish to update my Email Id: Y N Email:
Name of Joint Holder:
Joint Holder’s Customer Id: |_|_|_|_|_|_|_|_|_| I Wish to update my mobile: Y N

I. Mobile No & Alert registration (Include country code) |_|_|_| |_|_|_|_|_|_|_|_|_|_| (This subscribes to all alerts including value added alerts, Chargeable Rs.5/ month for Saving Account)
Unsubscribe from value added alerts (Only mandatory alerts will be sent for e.g. all card & internet banking transaction)
II. I wish to update my Email Id: Y N Email:
Existing Residential Status: NRI/PIO Resident Indian
New Residential Status: Resident Indian NRI/PIO
A/c Number Existing Scheme New Scheme
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I confirm that all unused cheques have been destroyed by me / enclosed cheque leaves from No. To I also
authorize the bank to destroy all the unutilized cheques, if any, in the system.
I have destroyed/ enclosed the ATM/Debit Card(s) issued to me. The corresponding card numbers are given below:
Card No.1 Card No.2
New debit card required: Yes No ; if yes, please fill a separate debit card application form.
Additional detail, as required:

For Scheme Change from NRE/NRO Account to Resident Savings Account:
Date of return to India: D D M M Y Y Y Y
*Term deposit details on Pg-2 to be mandatorily filled up and acknowledged by customer.
For Scheme Change from Resident Savings Account to NRO Account:

1st a/c holder Passport Number/ Visa Place of issue Date of issue Expiry Date
Type
Passport Number
Passport Details
Type of Visa
VISA Details
I/We hereby request you to change my constitution and the scheme code as mentioned above. I confirm that I have read and understood all the
terms and condition associated with the product and I accept and agree to be bounded by the same. I/ We authorize bank to change the MOP of
existing resident account as per the prescribed RBI Guidelines prevailing the account category from time to time
Primary Holder’s Name: Joint Holder’s Name
Primary Holder’s Signature: Joint Holder’s Signature:
*Signatures of all holders is required Irrespective of MOP

# Closure of deposits to be taken care by Branch.
Fixed Deposit Accounts Type of deposit Re-Designation of Deposit Closure of Deposit
Single Joint Existing Scheme code New Scheme code
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Preferred Communication Address (Tick any one): Overseas Address Indian Address * (Address proof mandatory for the
preferred communication address)
Change of Mailing Address (Please leave space between two words); I wish to update my address: Yes No
Overseas Address:
Landmark*: City:
State: ----------Country: -----Pincode:
Document for proof of Address (Mandatory for change in Mailing Address):
Address proof document type ID No: Issuing authority Place of issue
Indian Address:
Landmark*: City:
State: ----------Country: -----Pincode:
Document for proof of Address (Mandatory for change in Mailing Address):
Address proof document type ID No: Issuing authority Place of issue
Primary Holder’s Name: Joint Holder Name:
Primary Holder’s Signature: Joint Holder Signature:
*Signatures of all holders is required Irrespective of MOP

Document Check List:
Documents Checklist for Resident Account to NRO Account:
1. Valid Passport Copy*
2. Valid Work Visa/Residence Permit*
3. Address Proof*#
4. PIO Proof (If applicable)

5. MID/Sign up form as per new scheme*
6. All Customer Id’s / Accounts are active
Documents Checklist for NRE/NRO to Resident Account:

1. Passport Copy with latest arrival stamping page
2. Expired/Cancelled Visa
3. Pan Card copy/ Form 60*
4. All Customer Id’s / Accounts are active
*Mandatory Documents
#Proof to be acquired for the communication address
Terms & Conditions:

 In case of account re-designation from Resident Indian to Non – Resident Indian, account holder’s Name of all the applicants on the AOF should match with
the name mentioned on Passport / OVDs.
 The balance in the account must adhere to the minimum average balance stipulation laid down by the Bank and communicated to you at the time of opening
of the account. Non-maintenance of this monthly average balance will attract applicable penalty on a monthly basis & on a date determined by the Bank.
 Any special instructions, both financial & non-financial in nature, like standing instructions, stop payment instructions, issuance of cheque books, Demand
Drafts, Pay Orders, requests for hot carding ATM/DEBIT Cards, Issuance of duplicate card/PIN must be communicated in writing and/or via valid Internet
Banking User ID (wherever such an option is available subject to terms and conditions applicable for such facility), otherwise it shall not be binding on the
Bank to comply with such instructions.
 At any point in time, a customer cannot maintain dual Resident status; hence all resident accounts (Savings, Term Deposits and Individual Current Account)
will be converted to relevant NRO Accounts when the constitution of the customer changes from Resident Indian to NRI.
 After re-designation of savings account the account number will remain the same and deposits account number will change.
 In case of change of constitution from Resident Indian to NRI, if the savings account is linked with a trading account, the same will be delinked before
conversion of the savings account to NRO.
 Closure of deposits to be taken care by the branch Itself.
 For more detail please visit www.axisbank.com
Following have been destroyed:
ATM/Debit card Yes No Unused cheque leaves: Yes No
PIS Account closure (Only for NRI to Resident closure): Yes No
Following have been delinked from the account:

Demat Account No: ______________________
Signature verified by: _______________________________ Employee No___________________
(Name of the employee): ________________________________ Signature: ______________________________
Certified that this Request Letter is complete in all respect & all
relevant documents are obtained. Mode of operation and signatures of
the A/c have been verified. The request may please be processed.
For AXIS BANK LTD.
Signature: _______________________________
Designation: ___________________ S.S No: ________________

Resident To Nro Conversion Form

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What documents are required for changing the account status from Resident Indian to NRI?

What documents are required for changing the account status from Resident Indian to NRI?

What documents are required for changing the account status from NRI to Resident Indian?

What documents are required for changing the account status from NRI to Resident Indian?

NRI Scheme-CIF conversion cum upgrade-downgrade form

(Please strike off fields which are not applicable)

Name of Primary Holder:

Primary Holder’s Customer Id: |_|_|_|_|_|_|_|_|_| I Wish to update my mobile: Y N

Name of Joint Holder:

Joint Holder’s Customer Id: |_|_|_|_|_|_|_|_|_| I Wish to update my mobile: Y N

Existing Residential Status: NRI/PIO Resident Indian

New Residential Status: Resident Indian NRI/PIO

A/c Number Existing Scheme New Scheme

Additional detail, as required:

*Term deposit details on Pg-2 to be mandatorily filled up and acknowledged by customer.

For Scheme Change from Resident Savings Account to NRO Account:

Primary Holder’s Name: Joint Holder’s Name

Primary Holder’s Signature: Joint Holder’s Signature:

*Signatures of all holders is required Irrespective of MOP

Fixed Deposit Accounts Type of deposit Re-Designation of Deposit Closure of Deposit

Single Joint Existing Scheme code New Scheme code

Document for proof of Address (Mandatory for change in Mailing Address):

Address proof document type ID No: Issuing authority Place of issue

Document for proof of Address (Mandatory for change in Mailing Address):

Address proof document type ID No: Issuing authority Place of issue

Primary Holder’s Name: Joint Holder Name:

Primary Holder’s Signature: Joint Holder Signature:

*Signatures of all holders is required Irrespective of MOP

2. Valid Work Visa/Residence Permit*

4. PIO Proof (If applicable)

Documents Checklist for NRE/NRO to Resident Account:

3. Pan Card copy/ Form 60*

4. All Customer Id’s / Accounts are active

Terms & Conditions:

Following have been destroyed:

ATM/Debit card Yes No Unused cheque leaves: Yes No

PIS Account closure (Only for NRI to Resident closure): Yes No

Following have been delinked from the account:

Signature verified by: _______________________________ Employee No___________________

(Name of the employee): ________________________________ Signature: ______________________________

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Signature verified by: _____________ Employee No_

(Name of the employee): __ Signature: