What documents required to open NRI account ?

ID Proof

A copy of your current passport, and your Permanent Account Number (PAN). If you don't have PAN then, you have to submit Form 60.

NRI Status Proof

A copy of a current work permit, visa, or Overseas Resident Card

Proof of Address 

You must make sure that the address listed on the application form and the address on the document must match.

Photograph

You must have 2 to 3 recent photographs.

Initial Payment Proof

A draft or cheque for the initial payment must be made from your own account.

List of valid KYC documents required for NRI Account opening 

Customer is holding Indian passport

Customer is holding a foreign passport (PIO)

• Copy of valid passport (OVD)

• Copy of valid passport (OVD)

• Copy of documentary proof to establish the Non Resident Indian status of the customer eg – Visa

• Seafarers need to provide - Continuous Discharge Certificate (CDC) / Seamen's Record Copy and Valid Contract Copy / Article of Agreement

• Copy of documentary proof to establish the Non Resident Indian status of the customer eg –PIO card

• Valid address proof for communication address

  • OVD or

  • Deemed OVD * or

  • Bank statement * (not more than 3 months old) from a Scheduled / Overseas Bank or

  • Lease agreement * in the customer’s name in support of the current address or

  • Documents issued by Government departments of foreign jurisdictions

* subject to the passport or OVD address being the permanent address of the customer

• Valid address proof for communication address

  • OVD or

  • OCI / PIO card or

  • Bank statement (not more than 3 months old) from a Scheduled / Overseas Bank

  • Document issued by Government departments of foreign jurisdictions or

  • Letter from the foreign embassy or Mission in India signed by an Ambassador/ Consulate General/ Head of Administration

• Any other supporting document viz; Employment letter, contract letter, Admission letter of the Foreign University etc

LIST OF OFFICIALLY VALID DOCUMENTS (OVD)

• Passport

• Driving License

• Voters Identity Card

• Job Card issued by NREGA

• Letter issued by National Population Register containing details of name, address