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From: RBI BANK <[email protected]>
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Subject: RE: Welcome to Reserve Bank of India {RBI.?????
Date: Fri, 5 Jun 2015 04:53:29 +0000
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Reserve Bank of India {RBI}
?????? ?????? ???? {??????}
6. Sansad Marg, New Delhi - 110001, INDIA.


Attention: Customer,

Please refer to your email dated June 4th, 2015 on the captioned subject. In this connection we advise that the Reserve Bank of India only maintains offshore account in the name of individuals/companies /trusts in India to hold funds for disbursal.

We are please to make you understand that (RBI) assures you an effective, safe and secure service. With our instant access Off-Shore Accounts you do not have to give notice to get your money. We also provide 24/7 customer support.

PLEASE READ CAREFULLY

As soon as you are our customer this below Alerts are what you will be receiving from us monthly.
- Statement of Account Balance
- Newsletters and all other notifications will be sent to you from our database as long as you remain our customer.

As a new customer, you will be required to choose from the Different Types of Offshore Bank Accounts, fill your details that is require for the Account set-up/Account activated.

***REQUEST FOR OFF-SHORE ACCOUNT ACTIVATION/ACCOUNT OPENING***

The Accounts department shall immediately start the processing of your off-shore account opening as soon as you choose from the below types of off shore account and provide us with required information. You will be also required to make an initial deposit based on the type of off-shore account you wish to hold with Reserve Bank of India.

The Different Types of Offshore Bank Accounts and the initial deposit available in Reserve Bank of India are stated below:

1. - A Multi-Currency Offshore Bank Account: whilst the vast majority of international accounts come in a choice of currency, some experts and international businesspersons need to bank and transact in more than one currency. In the past such individuals have quickly incurred high charges for international transfers, and suffered fees and also losses when transferring between currencies.

However, an account holder can have a euro account, a sterling account and a dollar account all beneath one Multi-Currency Offshore Bank Account Number for example. These accounts are specifically designed for those who need to move money between countries and currencies and they may come with preferential rates of exchange, lower or no fees for international transfers etc.

Not all banks offer Multi-Currency bank accounts; therefore if you specifically require one, do inquire directly with your preferred institution/s. What’s more, not all banks offer the range of currencies you may require. It’s worth noting that some banks offer different rates of interest on the different currencies too, so an account holder will need to keep an eye on their account balance to ensure it is correctly spread between currencies to enjoy the best interest rates possible.


Account fees and minimum balances usually apply; additionally you may find that you still get better rates of exchange and/or lower fees for moving money around the world from dedicated currency brokers rather than your bank. The initial deposit of this type of account is $2,500.00 USD

2. - Offshore Business Bank Account: with the development of the Internet, nowadays so many companies literally have a global presence and have found them doing transactions with individuals and companies around the world.

This means that even sole traders can have a requirement for an international business bank account. In the past only global corporations had a legitimate need for an offshore bank account, nowadays anyone can have one and anyone can potentially benefit from one. Another reason why some directors choose to have an offshore business bank account is because if they've been made bankrupt in their home country they cannot have a company account.

However, they can potentially have an offshore account for their company as they will not have been made bankrupt in the jurisdiction in which the account is being opened. Tax benefits can also be a legitimate reason for opening an offshore business bank account for some people – for example, those who can reside in a country tax free as long as they don’t do business in that nation can instead operate their company offshore.

Such accounts usually have the same features and flexibility of an international current account, but all will carry fees and charges. It will also be critically important to choose a legitimate jurisdiction which customers and clients will feel comfortable sending money to or receiving funds from. The initial deposit is of this account is $1,500.00 USD

3. -Private Offshore Bank Account: The final type of offshore bank account to mention is a private bank account. These are usually accounts offered exclusively to high net worth individuals or wealthy companies, which receive a personal introduction to an exclusive institution.

With the streamlining of services and the removal of the personal bank account manager for example, all banks are now pretty much the same in terms of the customer service levels they offer. However, some clients require a much more personal and hands on approach to the management of their financial affairs.

A private bank account can be ideal for such an individual. They will benefit from having their own personal named banker, with whom they will have a direct business relationship. The personal banker will handle the management and even investment of their portfolio for example. The initial deposit for this type of account is $980.00 USD

Which Offshore Bank Account is Right for You?

From reading the above descriptions of the types of offshore bank accounts typically available, you may well have identified the type of account you’re after.

For your account to be set-up/activated immediately, you will be required to make an initial deposit, which will be deposited in your account to activate the account before you can make use of the said account. Once the account is set-up you will have an account number and a User name & Password which will used to access your account through our website for online.

NOTE: We have attached the account opening form for you to Completed in BLOCK LETTERS and return to us with a scan passport photo, International Passport or Driver License. The initial deposit shall be your available balance once the account is set-up.

Advise us on when payment can be made in order for us to inform you of payment modality.

We look forward for your prompt response.

Should you have any questions, do not hesitate to let us know or call our customer help line.

Regards,
M.Mahtta
AM, FED,
RBI, New Delhi
Customer-care Tel: +918882129426

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