Can an NRI investor register overseas bank account details?

No. NRIs cannot register or use foreign (overseas) bank accounts to invest in Indian mutual funds.

Regulatory Context (SEBI & RBI – FEMA Guidelines):

  • Investments must be made only through Indian Rupee–denominated accounts:

  • NRE Account: For repatriable investments (funds can be sent abroad).

  • NRO Account: For non-repatriable investments (funds remain in India).

  • FCNR Account: Can transfer funds to NRE/NRO accounts but cannot be used directly for investments.

Essential Details:

  • Mutual Funds cannot accept foreign currency or transactions from overseas accounts.

  • All purchases, redemptions, and payouts must be through the investor’s registered NRE/NRO account in India.

  • Overseas bank details cannot be registered for transactions or payouts.

  • FATCA compliance still requires disclosure of overseas tax residency and bank details, but these are not used for investment transactions.

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