NRI Documents Required
Proof of Identity
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Passport mentioning Name, Date of Birth, Place of issue, Expiry date, photograph & Signature.
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Proof of Status
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Anyone of the following:
1. For NRls: Any one of the following
i. Valid Visa/Work Permit
ii. Valid Job Contract
iii. Valid Continuous Discharge Certificate (CDC)
iv. Last pay slip evidencing employment with a shipping company (not more than 6 months old)
2. For Foreign National & Foreign National Students
i. Valid Indian Visa/Tourist/Business Visa/Long Term Visa
ii. Passport
iii. FRRO/FRO copy
iv. University/College Admission letter
3. For PIOs/OCI: Any one of the following
i. PIO/OCI Card
ii. Marriage Certificate evidencing spouse`s India Origin
iii. Passport of parents or grandparents evidencing their Indian Origin
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Proof of Indian Address
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Anyone of the following:
i. Passport mentioning Indian address
ii. Aadhar letter/card
iii. Voter Identity Card
iv. Driving License
v. Job Card issued by NREGA
vi. Any other proof as applicable for Resident Indians
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Proof of Overseas Address
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Anyone of the following:
i. Passport mentioning Overseas address
ii. Government issued National Identity card at the country of residence
iii. Valid employment letter/contract
iv. Permanent Resident permit/Work permit mentioning overseas address.
v. Bank statement of Overseas or Indian based bank (not more than 3
vi. months old)
vii. Employer`s certificate for proof of overseas address
viii. Driving License issued abroad
ix. Utility Bill (Electricity, Telephone, Gas)
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Proof of Tax
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Anyone of the following:
i. Certificate of residence or any valid identification issued by an authorized Government body.
ii. Relevant documents where Tax Identification Number (TIN)/Citizen/personal Identification code etc. are mentioned.
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Two passport size photographs of each account holder (one each to be affixed on AOF).
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Additional proofs/ requirements for the customer who are not visiting our Branches physically. Please provide any one of the following.
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Cancelled cheque of the overseas Bank account.
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Cheque drawn on the overseas Bank.
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Proof of Income/Tax Return/ Last six months Account statement.
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You may provide their CKYCR number if they are existing customer of any Bank in India.
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Bank will verify the customer’s current address by sending a letter through a reputed international courier partner. It shall be deemed verified if the letter is delivered successfully i.e. not returned to the branch/NRI Cell/ through online AWB confirmation receipt.
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Please provide the contact details of third-party attester (Overseas branches/ offices of Scheduled Commercial Banks registered in India, Overseas Correspondent Banks, Notary Public abroad, Court Magistrate, Judge, or Indian Embassy/Consulate General in foreign country). Bank may verify the attestation by sending a letter or email to the third-party attesters.
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First transaction in the account will be ensured through existing KYC complied account of the customer/ cross boarder wire transfer by the account holder through SWIFT/ transfer through RDA arrangement of PNB.