SBI Consent Form from NRI Customers in EU SBI Consent Form from NRI Customers in EU These forms are essential for State Bank of India (SBI) to comply with international data privacy laws like the EU GDPR and UK GDPR. If you are opening an account or performing Re-KYC, you must submit the consent form… Read More »
SBI Privacy Notice for EU Customers SBI Privacy Notice for EU Customers These documents are part of the State Bank of India’s (SBI) compliance framework to meet international data protection standards, primarily the EU GDPR and UK GDPR. Below is a summary of what each form covers and why they are necessary for your NRI… Read More »
SBI Form A 2 – Application for Remittance Abroad (Import of services) SBI Form A 2 – Application for Remittance Abroad (Import of services) Form A2 is a standard application and declaration form used for requesting the remittance of foreign exchange abroad for purposes other than the import of goods or intermediary trade. 1.… Read More »
SBI Data Subjects Rights (DSR) Request Form SBI Data Subjects Rights (DSR) Request Form The Data Subject Rights (DSR) Form is a document provided by State Bank of India (SBI) to allow NRI customers to exercise their legal rights under the General Data Protection Regulation (GDPR) regarding their personal data. 1. Purpose and Scope… Read More »
Request for change in Mode of Operation to ‘Former or Survivor’ in NRO Account Request for change in Mode of Operation to ‘Former or Survivor’ in NRO Account The document NRI-22 is an official State Bank of India (SBI) request form used to modify the operational instructions of a joint NRO (Non-Resident Ordinary) account. 1.… Read More »
SBI Form C – PPF withdrawal / Closure Form SBI Form C – PPF withdrawal / Closure Form Form-C is the official application used by subscribers to request withdrawals from their Public Provident Fund (PPF) Account under the 1968 scheme. 1. Withdrawal Eligibility and Details The subscriber must provide their specific PPF account number… Read More »
SBI Self-Declaration by returning NRI for claiming exemption from TDS on interest income on FCNR (B) / RFC deposits SBI Self-Declaration by returning NRI for claiming exemption from TDS on interest income on FCNR (B) / RFC deposits The document NRI-21 is a self-declaration form for “Returning NRIs” to claim an exemption from Tax Deducted… Read More »
SBI For operationalizing In-operative NRE / NRO account SBI For operationalizing In-operative NRE / NRO account The document NRI-18.5 is an official State Bank of India (SBI) form designed for “Re-KYC diligence” and for the operationalization of “In-operative” NRI accounts. 1. Account Operationalization If an account is marked as “In-operative,” the holder can request its… Read More »
SBI For re- KYC of non-compliant NRE / NRO / FCNR (B) accounts SBI For re- KYC of non-compliant NRE / NRO / FCNR (B) accounts The document NRI-18.5 is an official State Bank of India (SBI) form designed for “Re-KYC diligence” and for the operationalization of “In-operative” NRI accounts. 1. Account Operationalization If an… Read More »
SBI Form No.10 F for availing tax benefit in NRO account under DTAA SBI Form No.10 F for availing tax benefit in NRO account under DTAA Form No. 10F is a statutory document required under the Indian Income-tax Act, 1961, used by non-residents to provide necessary information to claim tax treaty benefits when certain details… Read More »