Bank of Maharashtra Account opening form NRE from Download

Bank of Maharashtra Account opening form NRE

Here are the key points from the Bank of Maharashtra Account Opening Form for NRI Individuals (96abf71e-4… p. 1):

Account Category: The form is specifically designated for Non-Resident Indian (NRI) individuals (96abf71e-4… p. 1).
Account Options: Applicants can open Foreign Currency Non-Resident (FCNR), Non-Resident External (NRE), or Non-Resident Ordinary (NRO) accounts (96abf71e-4… p. 1).
Deposit Types: Available for Savings Bank (SB) or Term Deposits (TD) (96abf71e-4… p. 1).

Capacity: Supports joint applications for up to three distinct applicants (96abf71e-4… p. 1).
Core Identification: Captures standard details including Father’s name, Spouse’s name, PAN, and Aadhaar number (96abf71e-4… p. 1).
KYC Identification Type: Accepts multiple document types such as Passport, Election ID, PAN card, Driving License, or UIDAI letter (96abf71e-4… p. 1).
International Tax Tracking: Requires the Tax Identification Number (TIN), TIN issuing country, nationality, and country of birth using ISO 2-character codes (96abf71e-4… p. 2).

Address Fields: Differentiates address types (Residential, Business, or Registered Office) and accommodates international formatting (96abf71e-4… p. 2).
Operating Instructions: Offers mandate choices of Singly, Either or Survivor, Jointly, Former or Survivor, or Latter or Survivor (96abf71e-4… p. 2).
Interest Payouts: Specifies options to credit interest directly to an NRE SB account, send a Demand Draft (DD) to an Indian/overseas address, or select custom modes (96abf71e-4… p. 3).
Auto-Renewal: Contains a checkbox to authorize automatic deposit renewals on due dates for identical periods (96abf71e-4… p. 3).

Global Tax Compliance: Includes dedicated check boxes for US Residents/Citizens to consent to FATCA disclosures, and for other foreign residents to comply with FATCA/CRS reporting (96abf71e-4… p. 3).
US Connection Checks: Explicitly questions whether there are standing instructions to transfer funds to the USA, a US-based Power of Attorney, or a “hold mail” address (96abf71e-4… p. 3).
FEMA Undertakings: Applicants declare they will follow RBI exchange control rules, notify the bank immediately upon returning to India for permanent residence, and ensure all investments conform to general or special RBI permissions (96abf71e-4… p. 3).

Specimen Verification: Captures signatures and specimen variations for all applicants (96abf71e-4… p. 3).
Official Attestation: If the applicant does not have an existing account with the branch, signatures must be authenticated by a Bank, Indian Embassy, High Commission, Consulate, or Notary Public (96abf71e-4… p. 3).

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