I5: Bank Accounts for NRI – NRE, NRO, FCNR

  • Post category:Investments

NRE, NRO, and FCNR Accounts for NRIs

NRE (Non-Resident External) Account

  • Nature: External account, repatriable in foreign currency.

  • Purpose: Used for foreign currency earnings.

  • Interest: Tax-free in India.

  • Currency: Maintained in Indian rupees by converting foreign currency.

  • Usage: Funds can be used for spending in India.

  • Repatriation: Amount in rupees is converted back to foreign currency; currency rates at the time of conversion are important factors.

  • Account Types: Can be opened as Savings, Recurring, or Fixed Deposit accounts.

NRO (Non-Resident Ordinary) Account

  • Nature: Resident account, non-repatriable.

  • Purpose: Used for managing income earned in India (e.g., rent, dividends).

  • Interest: Taxable in India, with TDS @ 30%.

  • Currency: Maintained in Indian rupees.

  • Usage: Income arising in India must be deposited in an NRO account.

  • Account Types: Can be opened as Savings, Recurring, or Fixed Deposit accounts.

Transfer Between NRO and NRE Accounts

  • Limit: Up to USD 1 million per financial year.

  • Process: Requires submission of Income Tax form 15CA (online self-declaration) and form 15CB (Chartered Accountant certificate).

  • Regulations: Governed by FEMA and RBI regulations; handled by Authorized Dealers (banks).

FCNR (Foreign Currency Non-Resident) Account

  • Nature: Fixed Deposit account in foreign currency.

  • Tenure: Periods from 1 to 5 years.

  • Permissible Currencies: US Dollars, Pounds Sterling, Euro, Japanese Yen, Australian Dollars, Canadian Dollars.

  • Interest: Tax-free in India; rates are lower than NRE accounts.

  • Currency Stability: No exchange loss from conversion between rupees and foreign currency.

  • Transferability: Can be transferred to other NRE/FCNR accounts before maturity, subject to penalties for premature withdrawals.