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Non Resident Indian Account Opening Form
New Relationships for NRI/PIO Individuals
First Applicant
If you have an existing relationship with us, please mention your account number

City / Branch

(In case applicant is a minor)

Permanent Address:

City Country Pin Code Permanent Tel.

Passport Details
Passport No.: Place of issue: Nationality: Date of issue: Date of expiry:
If yes, Social Security No.:

D D M M Y D D M M Y

Y Y

Y Y

Y Are you a Y US based person ?
Yes No

Country of residence:

Additional Details
Occupation Type: Type of Company: Profession: Self Employed Professional Government Engineer CA Industry: Educational Qualification: Trading Business Manager Exporter/Importer Manufacturing IT/BPO Service Media Graduate Salaried Private Sector Govt. Personnel Business Owner Multinational Company Defence Personnel Trader Financial Services Postgraduate Others (Please specify) Others (Please specify) Consultant Agent/Broker Lawyer Journalist
VER/L/2007/04/98b
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Other (Please specify)

Other (Please specify) Other (Please specify)

Undergraduate

Second Applicant (Please strike off, if not filled)
Relationship with first applicant : Parent Child Spouse Others (please specify) ______________________

If you have an existing relationship with us, please mention your account number

(In case applicant is a minor)

Permanent Address:

City Country Pin Code Permanent Tel.

Passport Details
Passport No.: Place of issue: Nationality: Date of issue: Date of expiry:
If yes, Social Security No.:

D D M M Y D D M M Y

Y Y

Y Y

Y Are you a Y US based person ?
Yes No

Country of residence:

Additional Details
Occupation Type: Type of Company: Profession: Self Employed Professional Government Engineer CA Industry: Educational Qualification: Trading Business Manager Exporter/Importer Manufacturing IT/BPO Service Media Graduate Salaried Private Sector Govt. Personnel Business Owner Multinational Company Defence Personnel Trader Financial Services Postgraduate Others (Please specify) Others (Please specify) Consultant Agent/Broker Lawyer Journalist

Other (Please specify)

Other (Please specify) Other (Please specify)

Undergraduate

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Savings Account Details
NRE Savings Account NRO Savings Account ProValue NRE Savings Account
#

ProValue NRO Savings Account

#

# (Please attach ProValue declaration)

I/We understand that the above account requires an average balance as mentioned in the schedule of benefits. Payment details: Mode of Payment: Currency Amount (in words) ________________________________________________________________________
(Remitting Bank name and address)

Telegraphic Transfer ____________________________________________________________________________________________ Cheque number _________________ Drawn on ______________________________________________________________________
(Bank name and address)

Please debit Account number _______________________ account type______________ in the name of _________________________ Relationship with Drawer _________________________________________________ Signature __________________________________ Please indicate your choice of statement frequency (Refer ‘Schedule of benefits’ for details) Half yearly Quarterly Monthly

Direct Banking
For NRE Savings Account MasterCard Debit Card (Select any one) w International Debit Card w Van Gogh Preferred Banking Gold Card w Indian Airlines ABN AMRO Debit Card First Applicant Yes Yes Yes No No No Second Applicant Yes Yes Yes No No No

ü

NetBanking: Register online for User ID and passwords with your MasterCard Debit Card First Applicant w ATM Card w NetBanking Yes Yes No No Second Applicant Yes Yes No No

For NRO Savings account

If you have only applied for a NRO savings account, then you will receive your Netbanking User ID and passwords separately if applied for else please register online with your MasterCard debit card.

Fixed Deposit Details
Please fill this section if opening a New Fixed Deposit Account Type of Fixed Deposit: NRE Fixed Deposit FCNR (in Currency) RFC (in Currency) Payment details: Tenor of Fixed Deposit: Mode of Payment: Currency Years NRO Fixed Deposit USD USD Maximiser* NRE Deposit EURO EURO GBP GBP Maximiser* NRO Deposit CAD AUD

ü Deposit in INR

Amount (in words)_________________________________________________________________________ Months Days
(Remitting Bank name and address)

Telegraphic Transfer __________________________________________________________________________________________ Cheque number _________________ Drawn on ____________________________________________________________________
(Bank name and address)

Please debit Account number _______________________ account type______________ in the name of _______________________ Relationship with Drawer _________________________________________________________ Signature ________________________ Interest Payment Instructions: Cumulative Simple Or issue DD/Payorder" Issue DD/Payorder" in currency________
(include bank name, address and SWIFT code)

If simple fixed deposit; please credit quarterly interest to my account no. Maturity Instructions: Auto Renewal Credit to my Account No.

Remit to my account number________________________ at Bank _____________________________________________________
*Maximiser FD will have monthly interest credited to your account. Please submit the Mutual Fund Application Form along with this Form. Maximiser option is not available to clients based in United States of America. “DD/Payorder will be couriered to your communication address. All term deposits opened on Auto renewal basis for identical periods.

Customer Declaration
1. The words I, me, my, we, us, and our refer to the person(s) who open and operate the Account(s). I/We understand that the accounts and their operations are subject to Indian laws and I/We agree to abide by them and be subject to them and further agree that I/We can operate the Account within the limits and parameters prescribed therein. The account(s) will be opened on the basis of the statements/declarations made by me/us. We understand that ABN Amro Bank N.V. (“hereinafter referred to as the BANK”), shall permit the operations within the prescribed parameters as per rules, notifications and guidelines of the Reserve Bank of India, the BANK is hereby absolved of/from any liability whatsoever to the account holder and to any third party (including any governmental authority, which may deal with the account holder or with whom the account holder shall have any relationship, whatsoever, with respect to the operation of the account. I/We hereby declare that I am/We are Non-Resident Indian(s)/ Persons of Indian origin. I/We also undertake to immediately intimate the BANK about my/our return to India for permanent residence. I/We are competent and legally sound to execute, contract and carry out banking transactions and are not precluded by any law, judicial or political order or agreement contract from opening or operating this account. FEMA DECLARATION I/We will in particular abide by the provisions of the Foreign Exchange Management Act, 1999 (FEMA) and the regulations (FEMA Regulations) and all acts related to international transfer of money including money laundering made therein for the operation of the account(s). I/We understand that the acronyms or words and phrases as appearing herein shall have the meaning as defined under FEMA and/or other applicable laws. I / We hereby declare that any foreign exchange transaction, as may be entrusted by me/ us to ABN AMRO Bank N. V. India branches over a period of time, will not involve, and will not be designed for the purpose of any contravention or evasion of the provisions of the aforesaid Act or of any rule, regulation, notification, direction or order made thereunder. I / We also hereby agree and undertake to give such information / documents as will reasonably satisfy you about such transactions in terms of the above declaration. I / We also understand that if I / we refuse to comply with any such requirement or make only unsatisfactory compliance therewith, ABN AMRO Bank, N. V. India shall if it has reason to believe that any contravention / evasion is contemplated, report the matter to the Reserve Bank of India. I / We shall remain solely liable for all our acts, actions, inaction, commission, omissions and withholding of any information or material fact or breach of any terms and conditions, whatsoever, and the Bank shall not be liable for any failure on our part or any statutory action as such because of our actions. *I / We further declare that the undersigned has / have the authority to give this declaration and undertaking on behalf of the firm / company (*Applicable when the declaration / undertaking is signed on behalf of the firm / company). I/We agree that I am / we are / shall not, make, any incorrect or misleading, false, statement(s)/declaration(s) made herein or any time during the operations of the accounts or execution of any banking relationship and/or financial transaction or at/on closing of the account(s) and that we shall promptly inform the BANK if any circumstances or the facts behind a statement made herein or otherwise changes or becomes incorrect. I/We, the undersigned, being customers of ABN AMRO Bank N.V. (hereinafter referred to as the “Bank”), hereby confirm that I/We have read, understood and agree to abide and be bound by all the provisions of the Terms and Conditions and Rules for the Services (hereinafter referred to as the “T&Cs”), which govern/shall govern, all of my/our accounts, present, past and future, maintained / opened / to be maintained / to be opened with the Bank from time to time, and also the provisions of the various services/facilities provided, at present/that may be provided, in future, by the Bank including but not limited to: a) Cash Delivery; b) Courier pickup/delivery; c) Combined Portfolio Statement; d) Foreign Exchange delivery/sale/purchase; e) Bill Payments/presentment; f) Pool Sweeps; g) Drop Box; h) Stop Payment; i) ATMs; j) Bank by Phone; k) NetBanking; l) Banking over other electronic media; m) Alerts, etc. (hereinafter referred to as the “Services”) as if the T&Cs have been reproduced herein and were incorporated in this form. I/We confirm that I/We shall operate and avail the services of the Bank at our own sole risk and shall remain responsible for all statements (verbal/written) acts, actions, commission or omission, explicit or implied and shall not make the BANK liable or claim or have any claim whatsoever on the BANK for an act or omission or commission, whether or not, the BANK has acted bonafidely or in fair belief thereof that it is as per rules and laws prevailing. I/We undertake and covenant that all debits from my accounts for the purpose of investments in India and credits representing sale proceeds of investments, shall be as per the laws prescribed and applicable in India and I/We will ensure that such investments/disinvestments would be within the general or specific permission of the Reserve Bank of India (RBI) and that it is my/our own responsibility for any such debits or credits that have been done contrary to or in conflict with or in violation of or beyond limits prescribed therein, the BANK it is agreed acts independent of our belief or intention thereof and is merely a facilitator on a non-discretionary basis acting purely on our instructions and cannot be expected to monitor each and every transaction that we may instruct it to do so.

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15.

Indemnification: In consideration of the BANK providing me the banking and related facilities, I/We agree to indemnify and hereby keep the BANK and the employees dealing with my account, indemnified from and against all actions, claims, demands, proceedings, losses, damages, costs, charges and expenses whatsoever which the BANK (including but not limited to its employees) may at any time incur, sustain, suffer or be put to as a consequence of or by reason of or arising out of providing me/us the said facility or by reason of the BANK and/or its employees acting in good faith taking or refusing to take or omitting to take action on my/our instruction including but not limited to standing instructions. Governing Law: All agreements and understanding as herein shall be subject to laws of India and be subject to the Jurisdiction of Courts at New Delhi for all purposes and reasons. Notice:- The BANK shall send notice to such address / destination as last known to the BANK in such medium as it deems fit. The Account Holder may correspond with BANK at / in such medium as is provided/ required, by BANK for each specific service or request. Bank’s General authority: The BANK has full authority and discretion to act with regard to the operation of the Account and to do, not do, commit, or omit to do, in compliance of any law or rules or whatsoever in respect of the account and we fully discharge and waive of all our rights against the BANK for any claims for which the BANK has acted or believes to have bonafidely acted or omitted to do so. I/We hereby further re-confirm and reiterate my/our the Indemnity contained in the T&Cs, whereof and hereby, I/We undertake to hold the Bank fully indemnified and harmless against any and all losses, liabilities, costs, prosecutions, expenses, etc. suffered and /or incurred by me/us due to utilisation of any of the Services by me/us and also due to instructions for availing various Services with respect to my/our account(s) being conveyed over electronic media, for which the Bank may have no means to verify and authenticate that the same have been communicated by me/us to the Bank or by some third person(s) or to keep a record of the same and as well as for any losses/liabilities due to misuse of any of the Services by me/us or any other person(s) with respect to my/our account(s). I/We, acknowledge that I/We have fully understood and read the T&Cs, as currently applicable. I/We understand that the Bank may, at its sole discretion, at any time, and from time to time, without any prior or post intimation to me/us, add to, alter, change or modify any of the terms and conditions of the T&Cs and that I/We hereby agree to abide and be bound by all such changes as if they form part of the T&Cs as at present and that any transaction in my/our account(s) with the Bank and/or usage of any of the Services by me/us. Subsequent to such change shall be deemed and tantamount to my/our acceptance of all such changes. I/We the undersigned hereby confirm and acknowledge my/our understanding that the contents of my/our above confirmation, understanding and indemnity was a material inducement for the Bank to permit me/us to avail Services over NetBanking, ATMs, Bank by Phone or Banking by other electronic media. I/We, confirm that any personal information provided by me/us to the Bank at the time of opening the account or at any time thereafter, by any means, whether written, verbal, or by electronic medium has been / will be provided by me/us to the Bank, on my/our own free will and voluntarily and such information may be used by the Bank and/or its partners/vendors for any purpose whatsoever including but not limited to cross-selling of their various products Yes No I/We have not handed over cash outside bank’s premises for funding my account or towards my other payments.

Singly (First Applicant only)

Jointly (All holders to sign)

Either or Survivor

Any Other ______________________________________
(If not signing in English, please ask for Vernacular Indemnity format)

Guardian's signature if applicant is minor

P ’ SELF-SIGNED

P S SELF-SIGNED ’

I..................................................................................................................................................................................................................................................................................................... ....................................................................................................................................................................................................................................................................................................... .......................................................................................................................................................................................................................................................................................................
nominate the following person to whom in the event of my/my minor's death the amount of the deposit in the account, particulars whereof are given below, may be returned by ABN AMRO Bank.

Deposit / Account
NATURE

DISTINGUISHING NUMBER

ADDITIONAL DETAILS, IF ANY

....................................................................................................................................................................................................................................................................................................... NOMINEE I..................................................................................................................................................................................................................................................................................................... ...................................................................................................................................................................................................................................................................................................... ...................................................................................................................................................................................................................................................................................................... ...................................................................................................................................................................................................................................................................................................... Relationship with depositor, if any .................................................................................... Age ................ If minor, nominee's of birth *As the nominee is a minor on this date I appoint (name)....................................................................................................................................................................(age).................... (address) .................................................................................................................................................................................................................................................................................... to receive the amount of the deposit in the account on behalf of the nominee in the event of my/my minor's death during the minority of the nominee.

I hereby confirm that I do not require any nomination facility on my bank deposit.

................................................................................... ** SIGNATURE OF DEPOSITOR(S)

................................................................. *** SIGNATURE OF FIRST WITNESS

................................................................. SIGNATURE OF SECOND WITNESS

(Guardian's signature if applicant is a minor) Date : ............................................................. Place : .............................................................

Name : ............................................................................................... Address ............................................................................................ ...........................................................................................................

Name : ............................................................................... Address ............................................................................ .............................................................................................

*Strike out if nominee is not a minor **Where deposit is made/account is held in the name of minor, the nomination should be signed by a person lawfully entitled to act on behalf of the minor. ***Please ensure that the form is duly witnessed before submitting to the bank.

Please do not fill
VER/L/2007/04/98b

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I. Please submit the following supporting documents along with the application form for each account holder(s): w Please affix a self-attested recent passport sized colored photograph for each account holder(s) and sign across the photograph w Photocopy of relevant pages of your current passport with your name, address, photograph, signature, date of birth, date and place of issue, expiry date w Address proof for your overseas residential address (Please refer acceptable address proof section given below) II. In addition to the above supporting documents, please provide the following for: a. Non Resident Indian (NRI) w Photocopy of your valid Resident Visa / Work Permit / Employment Visa/ Current Visa or any other proof of Non Resident Indian status b. Person of Indian Origin (PIO) w PIO Card OR Indian passport of Self / Parents/ Grandparents OR documents issued by an authority (School, College, Government) specifying your place of birth as India c. Employees of Foreign Shipping Companies/Merchant Navy w Continuous discharge certificate w Contract Letter OR Appointment Letter from your current employer. w Latest Salary Slip (not older than three months) OR Letter from the Company/ Local Agent stating employment with the shipping company or confirming next date of joining vessel or your current work contract. d. Returning Foreign Currency Account (RFC) Account w A request letter from you to the bank stating that you have returned to India for permanent residence and would like to open an RFC account. w Tax Exemption Document - CA certificate / 15 AA / 15G III. Acceptable Address Proofs (any one of the following proof of Residential address*) * For NRIs / PIOs: Proof of Overseas Residential Address * For Merchant Navy / RFC: Proof of Indian Residential Address w Passport copy w Resident Card issued by the Government of the respective country of residence w Existing Banker's statement (up to 3 months old) w Utility Bill – Electricity/Landline/Mobile/WLL/Municipal tax/Water tax (up to 3 months old) w Credit card statement (up to 3 months old)

w Letter from Employer on letter head of the company along with employee photo-card and latest salary slip w Life/ Medical Insurance policy/premium notice/receipt (up to 1 year old) w Lease Deed / Title Deed of the property w Letter from Existing Banker on Bank’s letter head confirming account number, name, address and account opening date (atleast 6 months of account operation) w PAN Intimation letter (up to 1 year old) w Driving License w Voters ID card w Motor vehicle registration certificate (registration not older than 1 year) IV. Kindly note: w Please countersign on any overwriting w Expired documents are not acceptable w In case of a minor’s account, please provide above details/documents for the guardian w All photocopies of supporting documents need to be self certified/ attested by the account holder(s) w Originals are required to be verified by ABN AMRO branch staff; if account holder visits branch in person to open account w For documents being mailed to ABN AMRO Bank, photocopies of all the documents needs to be additionally attested by any one of the following : w Indian Embassy Overseas w ABN AMRO Group Office w Notary w Your Banker from the ‘list of countries’ appended below :

List of Countries
Australia Iceland Sweden Isle of Man Denmark Netherlands Malaysia Canada Hong Kong Spain Jersey Greece

Luxembourg Korea(South) Brazil Japan

Singapore South Africa Germany Portugal

USA Belgium Italy UK

Chile France Norway Poland

Austria Ireland Switzerland Guernsey

Finland New Zealand Taiwan