Check List
Sl. No. Check Points
1 First page of the current valid passport (page where your photo and name appears)
2 Last page of the passport where you personal details like Father's name ,Address are given
3 Address Proof
a) Last page or the page in the passport where your address appears.
If the Permanent address is different from the address in passport please submit any one of the following containing present permanent address along with address page of Passport
b) Indian Driving License
c) Voter's Identity Card
d) Aadhar Card
4 NRI Status Proof
Residence VISA / Employment VISA / Student VISA /Labour Card / Residence Permit / Uniform ID Card of the resident country.
5 Attestation of Identity , Address and NRI Status proof (Above KYC documents need to be attested by any one of the entities listed below)
a) Authorized officials of overseas branches of Scheduled Commercial Banks registered in India
b) Branches of overseas banks with whom Indian banks have relationships,
c) Notary Public abroad
d) Court Magistrate
e) Judge
f) Indian Embassy/Consulate General in the country where the non-resident customer resides
6 Pan Card /Form 60- Attach a copy of your PAN Card along with the application. If you don't have a PAN Card, duly filled and signed FORM 60 (available in account opening form ) need to be attached along with the application.
7 An account payee cheque of your existing NRE a/c with a Bank in India, drawn in your name for a minimum Rs 5000/- .
8 Original Overseas Bank or Credit Card Statement, of a recent date (not more than 6 months old) - Self Attested by the customer.
9 Other Important Points to be Noted
FATCA-CRS Annexure 1 to be filled by customer (available in account opening form) before submitting the hardcopy
Before sending the hardcopy of application, please ensure that you have ticked the items in the check points 1 - 6.