Bank accounts in India
dan: Not yet extended for bank accounts.
new_migrant: Has the last date for linking Aadhaar card to bank accounts been extended to 31st March, 2018.
rajcanada: You have contact a Chartered accountant who is registered with Income Tax in India. They will prepare form 15CA and 15CB. You have to take those forms and submit paperwork like source of funds and outward remittance form to the bank in India to remit funds to Canada.
new_migrant: Thanks for the advise given by members.
Can anyone guide on the exact process and procedures to be followed for remitting funds from NRO A/c in India to Canada.
MITRON: True. No point in bringing your hard earned Indian rupees into this broke country called Canada.
It should be the other way round, send money to India from Canada.
All my friends in USA send money
Indian Bank : FACTA declaration
dan: Sept 2018 and all financial info will be shared between CRA and indian tax authorities-the link above says it all
gollu: Just received a FATCA notification from ICICI Bank where I have a NRE/NRO acc.
Is this now mandatory, even for Canadian citizens with OCI? This looks like its more targeted towards the US citizens with
soberflier: Hey Fido,
Did you work or have a mailing address in the US ever and share that with that bank?
Many: Thank you Pendse Saheb.
pendse: NRO/NRE account guys, irrespective of which country they reside in. They should only be sending it to US citizens, US Green card holders & not NRI's in other foreign countries. So ignore the letter.
Many: If I don't comply with the FATCA requirement (sent by my Indian bank); Can the Income-Tax guys stop my Refunds? Thus far I get refund for the TDS on my NRO deposits after I file Indian I-T returns.
Full House: For your INFORMATION..: Inability to link AAdhaar Card to PAN Card or any other system that all of the Banks and Financial Institutions are demanding that the NRI's, PIO's and OCI's do it. Is it feasible OR Really Required?
Smiley: You need to tell them that you are an NRI /foreigner and Aadhar is not required for you . They may ask you to close the Mutual funds/bank accounts etc as you are not eligible for them since you are an NRI now
ChandraGupt: I am Canadian citizen with OCI - I have 2 regular accounts in INDIA-no NRO/NRE account-never updated(opened 15 years back).
I have mutual fund investment thru CAMS &CAMRY - I got today this message
smiley1: What about linking phone sim card to adhaar.
smiley1: What about linking phone sim card to adhaar.
ADHAR Card for OCI card holder / NRI
MITRON: The only reason they are asking is because they have NO clue that you are a Canadian citizen and no longer an Indian citizen, hence don't have an Aadhaar card.
For them you are just a regular Indian
Smiley: - Well put , Could not have said it better myself
ChandraGupt: Yes I understand that - but my issues is that my MutuaFund managing Company(CAMS) asking me Adhar card (as per above email) which I never had as I'am Canadian Citizen with OCI
MITRON: You don't have to close the existing accounts. You JUST have to change the designation on it to NRO from Regular. Everything else remains the same, the account numbers etc. So the money will still be sent to that account after the designation change.
ChandraGupt: few misunderstandings -let me clear again
My banks never asked me any Adhar card -CAMS(mutual fund manager org) asking for it -I copy/pasted their email above.
regarding Bank - I asked them many
Exchanging the INR
Full House: Most of the third world countries and India too (Not any more a 3rd world) want to keep a check on their currency systems and so it got regulated by the Reserve Bank and Financial authorities of that country to maintain a semblance of balance. And as far as Indian Currency is concerned it has only gone down (the tube) in Value.
geetakhanna: So, the INR is not available on any major exchange or bank. How to change to / from the INR in Toronto? What would be the rates like? Thanks for your inputs.
Misrepresentation of data
Full House: Duplicate
Full House: Let me go a little slower here to explain what it is that you can do to get an e-visa for a visit. Does it mean that you have to travel right now? NO. So, prepare for what ever the process is and submit a request after preparing well. Pay the Visa Fees and obtain their approval and an e-Visa. That way
ajay1joshi70: Dear Full House ,
You mentioned "criminal rehabilitation". Does misrepresentation fall under "criminal rehabilitation" ?
Can I apply along with my wife for a visit visa (citing daughter's graduation ceremony) in general application ?
ajay1joshi70: A big Thank you to Many, Full House and Mitron for your kind words and support and the valuable information.
Dear Full House, Thanks once again ! I will certainly seek your help in this regards !
MITRON: I will be gone for some time. Busy with both my personal & professional life.
Sobe able to contribute to this forum or visit this forum for a while.
Ciao or Au Revoir ( as the French Canadians would say )
OCI and Verification of Status
dan: Did you get the exemption?
dan: Any updates yogiclogic?
YogicLogic: I wanted to update folks here, if any one is in the same boat as me hopefully it benefits them.
I had lost my landing papers and requested verification of status from CIC. I specifically asked them in a letter to include Immigration Category information for OCI. I received my verification of status document after nearly six months and they have included the immigration category information under 'REMARKS'.
Full House: -
This CD website is a PARADISE. Because people get the best of advice and the procedures to follow and I know it does work. You want to know how? Because they do not return back to tell us if they succeeded. But they are all here some where in the wood works watching us here. BUT, there is always a butt, they do not read the posts from others or help us in return.
sonali.virk.5.fb: I am now in same predicament - how did you get around to it? what should i do? i am really lost in here.
How to replace a lost IMM 1000 document for OCI application?
i need this document for pio to oci and i dont have it since it was 15 years ago that i had to use it for landing and the indian authorities are asking for the landing papers.
thanks for any help. VOS takes 6 months and as you may be aware pio card is invalid as of oct 31 2018.
bittenkitten: Just went through this and thought I'd share my experience. After contacting CIC twice, the second agent was very helpful and told me that what I have to do is fill out the replacement application again and write a letter of explanation describing why I need the immigration category on the document.
Full House: -
Here is a link to the Application.
Verification of Status Document
A Verification of Status document will contain information that appeared on your
original Record of Landing,
Confirmation of Permanent Residence,
or other immigration documents.
OCI application in BLS Brampton / Toronto
dan: In case anyone applying for pio to oci at FRRO Mumbai they are asking for landing papers which many may not have so this is a huge problem
MITRON: Anything you have to GIVE them or submit is always in the morning.
Anything you have to pick up FROM them is always in the afternoon.
So I would advise you to go in the Morning 8-2 .
If it just came in today ( Thursday ) , I wouldn't go immediately next day on Friday. I would go next week .
hp2388: Hi can anyone please advise what time we should go to BLS- Toronto to give our passports for the U-sticker .
As per OCI status:
My application/OCI is received at Toronto on Nov 09,2017 ( today) and i want to get the passports to them tomorrow hopefully but not sure what time should i go in 8-2 or the 3-5 ?
vibhoo.singh.fb: PLEASE SEEE HOW UNPROFESSIONAL BLS CANADA IS.
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Why the Albatross ..
Nothing symbolizes this pioneering spirit like that of the albatross. These birds travel very long distances around the world, undauntedly, all while maintaining a special connection to their place of birth.
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Like all of the desi's here, Albatrosses also have to face the challenges of an itinerant lifestyle.
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