In order
to open an account, customer will have to submit the
following documents ( 2 sets of Following are required).
•
PAN Card
•
Passport copy where
identity, place of birth, signature and arrival date
appear
•
Foreign Address
Proof (Utility Bill/ Driving License/ Bank statement)
•
Indian Address Proof
( If Possible)
•
PIO Card ( if client
is having foreign passport and there is no PIO Card then
you need to produce relevant proof of father or
grandfather who were living in India
•
RBI Approval Letter
•
NRE/NRO Bank
Statement
•
NRE/NRO Cancel
cheque copy
•
Photographs
Note
:- All documents, self attested as per pan card signature
and if client is out side India at the time of application
in that case photocopies of all the KYC documents/proofs and
PAN card are attested by the Indian Embassy or / Consulate
General / Notary Public / Any Court / Magistrate / Judge /
Local Banker in the country where the NRI or FN resides. The
attesting authority should affix a “verified with originals”
stamp on the said documents. The photocopies of the KYC
documents and PAN card should also be signed by the NRI/FN.
If the NRI or FN comes in person to open the account, the
above attestation requirement may be waived.
