NRI

Client Information for NRI

Documents for KYC

1. KYC Form

2. Passport Size Photo

3. Self attested PAN Copy

4. Self attested Indian Address proof

5. Self attested Overseas address proof

6. Self attested Passport copy

7. Self attested Visa copy

8. Self attested copy of PIO Card (If any)

Documents for Account opening Form

1. Signed AOF (Account Opening Form), For Advisory Client, there is separate AOF Form

2. Signed Mandate Form (Signature as per Bank record)

3. Amount Cheque in favour of "Indian Clearing Corporation Limited" from NRE/NRO account

4. NRE/NRO Account Personalised Cancelled Cheque copy (Name Preprinted)

Client Information

• Father Name

• Mother Name

• Marital Status

• Citizenship

• Country Name

• Country Code

• Occupation Type

• Mobile Number

• Email ID

• TIN Number

• Place of Birth

• Annual Income

• Nominee Name

• Nominee DOB

• Nominee Relationship

In Case of Nominee is Minor

• Guardian Name

• Guardian Relationship