NeCcpP ste oer Br NecuwPVocit6%2022.23, 40°, January 2023 To ‘AllMmbors participating in Unified Payment ntarace (UPI) Madan, ‘Sub: Extension to UPI circular NPCYUPVOC No.60/208-19 Crediting)Debiting Non ‘Resident (NR) accounts in UPL We inte reference fo ou crear NPCUUPUOG No 60/2018-19 dated 15% October, 2018 on “Croing/Debiting Non-Resident (NR) accounts in UPI and IMPS domestic transaction” herein thas been permitted to transfer funds between NRE accounts and other permissible accounts as per the extant FEMA reguation and adherence to the gudeinesinstrtion 'ssued by concemed regualory departments of RBI fom tine to tne. ‘We have been recelving requirement fom the eco-system with regards to the Non-eskdent (NR) accounts and other permissible aocouns having intemational numbers o be alowed to transact in UPI. And there has been customer demand in the ecosystem to enable UPI fe ‘heir NR accounts have ntematonal number andexperiene the seamless an instant journey of PI ‘Aczordingy, we Would tke to advise to the member of the UPI ecosystem the fling instucions: Non-Resident account types ike NREINRO accounts having itematonal mobile ‘numbers shal be alowed to get on-bosded.ransact In UP, provided! 4. Member banks to ensure such pee of accounts are cniy alowed as per the ‘tant FEMA regulations and adherence othe guidlinesineiutions isued bythe concerned regustory departments of Reserve Bank of I om tine ‘otime. . Allthe necessary Ant Money Laundering (AMLy/ Combating of Financing of Terrorism (CFT) chocks and compliance validationiaccount evel validations {2s pr the extont rules applicable under the regulatory guides shall the responsibilty ofthe reiterbeneficiary banks.Nec) 2. To bogin with, wo shall be enabing the transaction rom mobile numbers avg the country code of bolow mentioned counties along with curent domestic county code. And sal extend fr other country codes in near future though an addendum ‘or guidlines isued by NPC! (st. No] Country Name County Code | Singapore $65, 2 | musta set 3 | conada 4 4 | Hong Kong 82 | Oman 068. ‘8 [Qatar 2] 7 [usa 4 '8_| Saudi Arb ‘8 [Untes Arab crates 10 Untes Kingdom |. All onboarangivanscton level checks as per extant UPI guidelines vil be applicable for such accounts (ep. Cooling period rik rules ot) 4. ‘Althe members are hereby advised to comply wit the above directives by 30" Api, 2028. ‘Your feahfuty| Kunal Kalawata Chief of Products