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        Case ID :
        FEMA

        Opening of NRO accounts by individuals of Bangladesh Nationality

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        Non Resident Ordinary Rupee account opening allowed for Bangladeshi individuals subject to visa, residential permit and quarterly reporting. Authorised banks may open Non-Resident Ordinary Rupee (NRO) accounts for individuals of Bangladesh nationality without Reserve Bank approval provided the bank verifies a valid visa and residential permit from the relevant FRO/FRRO, maintains branch-level records, and the Head Office submits quarterly reports to the Under Secretary (Foreigners), Ministry of Home Affairs with specified personal, travel, permit and branch contact details.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Non Resident Ordinary Rupee account opening allowed for Bangladeshi individuals subject to visa, residential permit and quarterly reporting.

                                Authorised banks may open Non-Resident Ordinary Rupee (NRO) accounts for individuals of Bangladesh nationality without Reserve Bank approval provided the bank verifies a valid visa and residential permit from the relevant FRO/FRRO, maintains branch-level records, and the Head Office submits quarterly reports to the Under Secretary (Foreigners), Ministry of Home Affairs with specified personal, travel, permit and branch contact details.


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