| 1 |
KYC Updation Form |
|
Yes |
| 2 |
Valid Indian Passport |
- Copy of Valid Indian Passport (pages with applicant’s name, address, date of birth, date and place of issue, expiry date, photograph, signature, and observation page, if any)
|
Yes |
| 3 |
Proof of NRI Status (For Indian Passport Holders) |
- Valid copy of Employment / Residence / Student / Dependent Visa or Work / Residence Permit (the visa could be either in the passport or given separately or e-visa)
|
Yes |
| 4 |
Proof of PIO Status (For Foreign Passport Holders). Any One |
- PIO Card or OCI Card, or
- Expired Indian Passport, or
- Voter’s ID card, or
- Recent NRE Bank Account Statement from any scheduled Bank in India (not more than 3 months old), or
- Copy of Birth Certificate, or
- Copy of Indian Ration Card, or
- Copy of Registered Marriage Certificate, along with spouse’s NRI / PIO status proof, or
- Certificate issued by Indian Embassy or Consulate proving customer PIO status, or
- Existing / Expired Indian Passport / Voter’s id card of Spouse / Mother / Father / Grand Parents (In this case a valid relationship proof needs to be obtained)
|
Only applicable in case of PIO |
| 5 |
Copy of PAN Card / Original Form 60 |
|
Yes |
| 6 |
List of acceptable Indian Address Proof Documents. Any One |
- Passport (valid as on date)
- Permanent Driving License, which is valid with the photograph affixed thereon
- Voter’s Identity Card (Election Card)
- Job Card issued by NREGA duly signed by an officer of the State Government
|
Yes (Any One) |
| 7 |
List of acceptable Overseas Address Proof Documents. Any One |
- Valid passport
- Driving License bearing the photo, customer details & the expiry date
- Property or Municipal Tax Receipt
- Utility bill (Electricity / Telephone / Post-Paid Mobile Phone / Piped Gas / Water Bill) – (not more than 2 months Old)
- Letter of allotment of accommodation – Letter of allotment of accommodation issued to their employees by State or Central Govt. departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions, and listed companies
- Bank Account / Post Office Savings Bank Account statement (Showing 2 customer induced transactions – not older than 3 months)
- Leave and License agreements – With employers being State or Central Government departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions, and listed companies
- Documents issued by government departments of foreign jurisdictions – Examples of such documents would be valid Visa, valid Residence permit, valid ID documents with address, PIO / OCI Card, etc
- Permanent Resident Permit / Work Permit mentioning the overseas address
|
Yes (Any One) |
| 8 |
FATCA / CRS Declaration |
- Tax Identification Number (if paying tax in Resident country) OR Functional equivalent document (if not liable to pay tax in Resident country)
|
Yes |
