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KYC and folio rules for NRI investors in India

NRE versus NRO, FATCA declarations, and the documents an Indian AMC will ask for when you invest from abroad.

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KYC and folio rules for NRI investors in India
KYC and folio rules for NRI investors in India

Investing in Indian mutual funds from overseas is entirely permitted for non-resident Indians, subject to the rules of each AMC and of your country of residence.

NRE or NRO: decide before you open the folio

The account your investment comes from determines what happens when you redeem.

The documents an AMC will want

KYC, passport copy, proof of overseas address, PAN, FATCA/CRS declaration, and NRE/NRO bank details.

Educational content only. This article explains how products and processes generally work. It does not take account of your personal circumstances and is not investment advice, a recommendation or an offer. RG Wealth Creation is an AMFI-registered Mutual Fund Distributor (ARN 308075) and is not registered with SEBI as an Investment Adviser or Research Analyst. Mutual fund investments are subject to market risks; read all scheme related documents carefully.
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