In order
to open an account, customer will have to submit the
following documents.
•
Passport copy where
identity, place of birth, signature and arrival date
appear.
•
Foreign address
proof – Bank Statement Mandatory
Local Representative’s ( If client is not having Indian
address proof and wants to receive PAN Card at Indian
address proof).
•
Photo Identity
Proof.
•
Address Proof.
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.
