SEBI Regn. INZ000266734 · NSE · BSE · MCX

NRI6 min read

NRI Investing in India: NRE, NRO and PIS Without the Jargon

Which bank account your investments run through, what is repatriable, and the documents to keep ready.

Urja Investment DeskInvestor education

A Non-Resident Indian can invest in Indian shares, mutual funds and IPOs. What differs from a resident is the plumbing: the bank account the money moves through decides whether it can be taken back abroad.

Two bank accounts, two purposes

NRE accountNRO account
Funded fromForeign earnings remitted to IndiaIncome arising in India — rent, dividends, pension
RepatriationFreely repatriableSubject to limits and tax clearance
Typical useInvestments you may want to take backManaging Indian income and legacy holdings

What PIS means

The Portfolio Investment Scheme is the Reserve Bank of India route under which NRIs buy and sell listed shares on the exchange. Trades are reported through a designated bank. Your broker, bank and demat account are linked for this purpose.

What you can and cannot do

  • Delivery-based equity: permitted.
  • Intraday equity trading and short selling: not permitted for NRIs.
  • Mutual funds and IPOs: permitted, subject to the scheme or issue accepting NRI applications.
  • Derivatives: permitted on a non-repatriable basis with additional set-up.

Documents to keep ready

  • Passport and visa or residence permit.
  • PAN card.
  • Overseas address proof and Indian address proof, if any.
  • NRE/NRO bank account details and a cancelled cheque.
  • FATCA/CRS declaration and a recent photograph.

When your status changes

If you move abroad, tell your bank, broker and DP so resident accounts are re-designated. If you return to India, the reverse applies. Continuing to operate a resident account as an NRI is a FEMA issue.

This article is for investor education. It is not investment, tax or legal advice and is not a recommendation to buy or sell any security. Investments in the securities market are subject to market risks; read all related documents carefully before investing.

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