Get the SBI Account Opening Form (AOF) -
Download the AOF from the SBI website or collect it from any convenient SBI branch.
Fill the form and attach all mandatory KYC documents for signatories and controllers/beneficial owners as per RBI guidelines.
Submit at Any SBI Branch
Submit the completed application and documents at any SBI branch (not mandatory to visit NDMB, New Delhi).
Receive an acknowledgement from the branch.
Verification and Forwarding
The receiving SBI branch scrutinizes and verifies the documents, then emails the scanned documents to SBI NDMB within 3 working days.
Processing at the SBI NDMB -
SBI NDMB acknowledges receipt by email within 1 working day.
Within the next 3 working days, NDMB processes the application and opens the designated FCRA account. Details are sent by SMS and email to the registered contacts.
Activation (Post MHA FCRA Approval)
NDMB activates the account for foreign remittance after confirmation of FCRA registration or prior permission by the Ministry of Home Affairs.
Checklist - Required Documents
Filled Account Opening Form.
KYC of signatories and beneficial owners (as per RBI norms).
Board Resolution copy.
PAN or Form 60, recent photograph of signatories, proof of address.
Email ✉️ ask@fcra.in
WhatsApp 🪀 9811415831
The OZG has been offering compliance filings and advisory for FCRA for the last 20 years. It has comprehensive services for registration, renewal, maintenance of accounts, and compliance with FCRA and related regulations like FEMA.
