Sreeram Ramasubramanian Agency NJ Wealth Did You Know (NRI) information …

NJ Wealth Did You Know (NRI) information …

submit documents as per demat
business generated from nri is multifold compared to domestic
references from loyal customers are game changers for nri customers
fema declaration is mandatory
NRI can keep resident individual as nominee
NRI must produce overseas documents in english language
NRI can operate NRE and NRO in the same holding pattern ...
NRI can invest earnings in India through NRO bank account
NRI must produce CDC (continuous discharge certificate) to open NRI account
NRI can use E-sign process during opening account
NRI can open account online .. and send physical documents by courier ..
NRI can open two trading and demat accounts with same NRE and NRO accounts ..
KYC and CKYC need to be in NRI to open NRI account
NRI declaration or PO declaration is required for PO Box addresses ..
On FEMA declaration, NRI fills in overseas address ..
WE will do KYC/CKYC for clients who are not KYC compliant ..