Accounts in India by Non-residents - As on Feb 12, 2020

Chapters / List

1. Who is an NRI?

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2. Who is a PIO?

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3. What are the major accounts that can be opened in India by a non-resident?

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4. Can a Bangladeshi/ Pakistani national or an entity owned/ controlled from Bangladesh/ Pakistan have an account in India?

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5. What are the accounts that a tourist visiting India can open?

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6. What is an SNRR account? How is it different from a NRO account?

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7. What are the deposits that foreign Diplomatic missions/ personnel and their family members in India can hold?

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8. Can persons resident in Nepal and Bhutan have accounts in India?

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9. Can multilateral organisation have deposits in India?

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10. Can an Indian company accept deposits from non-residents in compliance with section 160 of the Companies Act, 2013?

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11. Can a Foreign Portfolio Investor or a Foreign Venture Capital Investor open a foreign currency account in India?

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12. Who can open an Escrow Account in India and for what purpose?

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