NRI account

Documents Required

1. 1Photocopy of PAN card

2. 1Photocopy of Passport (Front page + personal details page)

3. 1Photocopy of Valid VISA (photocopy of the OCI / PIO card if passport is not Indian)

4. 1 Photocopy o f last visit to India – page from passport (If the passport is Indian)

5. 1 Photocopy of Overseas address proof as ___________

6. 1 Photocopy of Indian address proof as ___________

7. For NRE / NRO account bank account details -

8. One canceled Bank cheque leaf (required for IFSC and MICR codes).(On the cheque leaf NRO account and client name should be printed if not written then bank letter is required on Bank letter head.)

9. 1 passport size photograph

10. In case of Merchant Navy NRI’s , Mariner’s Declaration or certified copy of CDC ( Continuous Discharge certificate) is to be submitted

11. Additional information (occupation with Company name , mobile number, e-mail id, nominee sign in the box, mother's name, Tax identification number ( TIN))

12. FEMA Declaration Letter

13. 1 Passport Size Photo

14. Account opening charges Rs.448/-

Note:

• All photocopies are self attested.

• All photocopies are attested by Overseas Banker / verified byVentura representative.

• Ventura HO will coordinate with YES bank/AXIS bank for Bank statement,

• Cancelled check leaf and PIS permission (if the client wants to open NRE account then PIS permission is required).

• For NRE and NRO-PIS account ventura have tie up with three banks AXIS Bank , YES Bank and Indusind Bank

OVERSEAS ADDRESS PROOF (any one of following)

1. VALID PASSPORT

2. LATEST DRIVING LICENSE

3. ORIGINAL OVERSEAS BANK STATEMENT WITH BANK LOGO (LATEST 3 MONTHS) ORIGINAL INDIAN BANK STATEMENT WITH BANK LOGO – NRE/ NRO ACCOUNT (LATEST 2 MONTHS)

4. OVERSEAS RESIDENT CARD

5. UTILITY BILL ((LATEST 2 MONTHS)

INDIAN ADDRESS PROOF (any one of following)

1. INDIAN VALID PASSPORT

2. ORIGINAL INDIAN BANK STATEMENT WITH BANK LOGO – NRE/ NRO ACCOUNT (LATEST 2 MONTHS)

3. UTILITY BILL ((LATEST 2 MONTHS)

Checked by :___________________