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The trades are also automatically reported to ICICI Bank for onward reporting to Reserve Bank of India, as required by FEMA Regulations.
He is given a special status of RESIDENT BUT NOT ORDINARILY RESIDENT (RNOR) if he satisfies one of the following conditions: A person who is returning to India after 9 years of stay outside India (and who was non-resident for each of the 9 years under the Income Tax Act, 1961), shall remain RNOR for the period of two years only.'Person of Indian Origin' (PIO) means an individual (not being a citizen of Pakistan or Bangladesh or Sri Lanka or Afghanistan or China or Iran or Nepal or Bhutan) who In order to open NRI account, the existing Resident Indian (domestic) account (s) either needs to be converted into NRO account or to be closed down. In order to convert existing domestic account to NRO account, please download a standard request letter for converting resident Indian savings bank account into NRO savings bank by clicking on ‘ from ‘Download Forms’ and post / courier it to your home branch along with supporting documents mentioned in the letter.Please note that such request coming through email cannot be acted upon, due to security reasons.Please also note that: *NRIs are permitted to open NRE / FCNR (B) account with their close resident Indian relatives and NRO account with resident Indians on “former or survivor” basis.Yes, nomination facility is available for NRO / NRE / FCNR (B) / RFC accounts.