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Non-Resident Account Transaction Form

This document is a form for authorized dealers and banks to report debits, credits, or transfers to non-resident accounts requiring Reserve Bank approval. It collects information on the non-resident account holder, amounts, purpose of the transaction, and certifies that the transaction follows exchange control regulations. The authorized dealer must cite the relevant paragraph of regulations governing the transaction and note any prior Reserve Bank approvals for similar transactions.

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Pooja Rani
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0% found this document useful (0 votes)
122 views3 pages

Non-Resident Account Transaction Form

This document is a form for authorized dealers and banks to report debits, credits, or transfers to non-resident accounts requiring Reserve Bank approval. It collects information on the non-resident account holder, amounts, purpose of the transaction, and certifies that the transaction follows exchange control regulations. The authorized dealer must cite the relevant paragraph of regulations governing the transaction and note any prior Reserve Bank approvals for similar transactions.

Uploaded by

Pooja Rani
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

A 4 - For Debits and Credits to Non-Resident Accounts of All types other than the Accounts of

Non-Resident Banks, Requiring Approval of Reserve Bank or for Report to Reserve Bank

(To be completed for debits and credits to non-resident accounts of all types other than the accounts of
non-resident banks, requiring approval of Reserve Bank or for report to Reserve Bank)

(To be printed on White paper)

For debit* from the account of __________ ___________ ___________ ___________ ___________
____________ ______________ ____________________ _______________ _____________________

(Name and address of non-resident account holder stating country of residence and type of account)

At ________ _________ ____________ ________ ______________ _____________ __________


_____
(Name of authorised dealer or authorised co-operative/ commercial bank with whom account is kept)

For payment to__________ ___________ __________ __________ ______


(Name and address of the resident beneficiary)

Amount Rs.________________ _______________ ___________________

(in figures) (in words)

The purpose of payment is ____________ _____________ _____________ ______________ ________

For credit* From ___________ __________ ____________ ____________


(Name and address of the resident/non-resident remitter)

for credit to the account of ____________ __________ __________ _____


(Name and address of non-resident) ___________ __________ ___________ ________ ___________
account holder stating country of residence and type of account) at ________ ________ ________
________ ________ ________ _______ ________ ________ ________ ______ ________ ________
__________
(Name of authorised dealer or authorised co-operative/commercial bank with whom account is kept)
Amount Rs._________________ _________________________________________________________

(in figures) (in words)

The purpose of payment is ___________ ____________ _________ ___


__________ ______________ ___________ ___________ __________ _________ ________________

For transfer* From the account of ____________ ____________ _____ ___


(Name and address of non-resident account holder stating country of residence and type of account)

at _________ _________ ________ ________ ________ ________ ________ ________ ________


________ ________ ________ ________ __________-

(Name of authorised dealer or authorised co-operative/commercial bank with whom account is kept)

for transfer to the account of __________ ____________ __________ _____


(Name and adddress of non-resident)

________ _________ ____________ ___________ ____________ _______


(account holder stating country of residence and type of account)

at ________ ________ ________ ________ ________ ________ ________ ________ ________


________ ________ ________ _________ _______________ __________________ _______________
(Name of authorised dealer or authorised co-operative/commercial bank with whom account is kept)
Amount Rs.________ _________ ________ __________ ________ ___________
(in figures) (in words)

The purpose of transfer is _________ ________ _______ _________ ________


__________ __________ __________ _________ _______ _________ ______

* Relevant part should be completed.

We certify that the above payment/transfer has been made in terms of the authority delegated to
authorised dealers or authorised co-operative/ commercial banks vide paragraph _________ of the
Exchange Control Manual / Memorandum ABM and/or A.D. Circular No. _____________.

(Signature of Authorised Official)

Name:

Designation:

Stamp

Name and Address

Date: of Authorised Dealer or

Authorised Co-operative/

Commercial Bank

(Space for comments of the authorised dealer or authorised co-operative/ commercial bank)

While forwarding the application to Reserve Bank for approval reference to paragraph of Exchange
Control Manual or Memorandum ABM or A.D. Circular in terms of which the reference is made should
invariably be cited.

Similar transaction was approved by Reserve Bank vide approval No.___________ dated
_______________

(Signature of Authorised Official)


Name:

Designation:

Stamp

Name and Address

Date: of Authorised Dealer or

Authorised Co-operative/

Commercial Bank

(Space for use by Reserve Bank of India)

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