Foreign Nationals Residing in India
The following documents are required for non-Indians residing in India.- Non-Resident Indian (NRI) Customer Information Form (CIF). Download form here.
- Investment Services Account(ISA) form.
- Valid Passport.
- Indian Visa.
- PAN or Form 60 and Form 49A.
- Foreign Registration Regional Office (FRRO) certificate or a certificate from Foreigners Registration Officer (FRO) which includes the purpose of stay, duration and type of visa.
Indian Residents
The following documents are required for Indian residents.- ID Proof, this can be any valid Indian ID.
- Signature Proof, this can be any government issued document other than what was submitted as ID proof.
Watch Out!
- Signature declaration: Required if the signature on the signature proof document does not match the signature on the ID proof. .
- Dual name declaration: Required if the name on the signature proof does not match the name on the ID proof. A slight mismatch is allowed for South Indian names. .
- Vernacular declaration: If signing in any language other than English, that is any regional language, declarations are required from two bank officials. .
- Address Proof, this can be any one officially valid document such as: Passport, driving licence, voters’ ID card, PAN card, Aadhaar card and Job Card issued by NREGA and signed by a State Government official.
Non-Resident Indian
These documents vary, depending on your residential status. Check your residential status for a list of documents. The following documents are required for Non-Resident Indians (NRIs).- Non-Resident Indian (NRI) Customer Information Form (CIF). Download form here.
- Investment Services Account (ISA).
- Valid Passport (mandatory).
- Visa for the country of residence.
- For foreign nationals, Visa is NOT required.
- PAN (not mandatory).
- Person of Indian Origin (PIO) or Overseas Citizenship of India (OCI) Card (mandatory as officially valid documents for KYC).