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Hello All,
I have completed my 6 years of H1-B in USA and left to India this year. I have not closed my bank
accounts in USA.
Recently money2India was asking for resubmission of certain documents as part of their routine checks or else the account would be closed soon.
Clear and valid copy of any one of the below mentioned documents:
US Driver's license
US State Identity Number Card (Identification Card issued by US State)
US Passport along with US Address Proof*
Indian Passport along with valid US Visa and US Address Proof*
What is US State Identity Number Card. Is it SSN. I did not renew my US Driver's license which was done every year for me when I was in US.
*Address proof should be in your name and not more than 45 days old. Please provide the photocopy of any one of the following acceptable address proofs:
Utility bill
Bank statement
Home/ Apartment Registered lease agreement
Mortgage payment statement
Car loan payment statement
Phone bill
Since I did not close the Bank Account, I still get the Bank statement with the address. I think if
it is SSN and Bank statement I can still submit that. But I am not sure if I can do that. What else
is everyone doing when they leave USA. Are they closing this accounts.
I still have 401K and balance in the bank accounts. So in future if I want to transfer this amount to India, what are the options. I know there are options of transferring the amount to Friends account and than they can transfer to our India accounts. But is there any other option where we can be independent.
I also have ICICI NRI Account. Does this account also need to be closed as I am in India.
Can someone please suggest.
Regards,
I have completed my 6 years of H1-B in USA and left to India this year. I have not closed my bank
accounts in USA.
Recently money2India was asking for resubmission of certain documents as part of their routine checks or else the account would be closed soon.
Clear and valid copy of any one of the below mentioned documents:
US Driver's license
US State Identity Number Card (Identification Card issued by US State)
US Passport along with US Address Proof*
Indian Passport along with valid US Visa and US Address Proof*
What is US State Identity Number Card. Is it SSN. I did not renew my US Driver's license which was done every year for me when I was in US.
*Address proof should be in your name and not more than 45 days old. Please provide the photocopy of any one of the following acceptable address proofs:
Utility bill
Bank statement
Home/ Apartment Registered lease agreement
Mortgage payment statement
Car loan payment statement
Phone bill
Since I did not close the Bank Account, I still get the Bank statement with the address. I think if
it is SSN and Bank statement I can still submit that. But I am not sure if I can do that. What else
is everyone doing when they leave USA. Are they closing this accounts.
I still have 401K and balance in the bank accounts. So in future if I want to transfer this amount to India, what are the options. I know there are options of transferring the amount to Friends account and than they can transfer to our India accounts. But is there any other option where we can be independent.
I also have ICICI NRI Account. Does this account also need to be closed as I am in India.
Can someone please suggest.
Regards,
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