NRI Documents Required

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NRI Documents Required

Proof of Identity

Passport mentioning Name, Date of Birth, Place of issue, Expiry date, photograph & Signature.

Proof of Status

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

Proof of Indian Address

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

Proof of Overseas Address

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)

Proof of Tax

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.

Two passport size photographs of each account holder (one each to be affixed on AOF).

Additional proofs/ requirements for the customer who are not visiting our Branches physically. Please provide any one of the following.

  • Cancelled cheque of the overseas Bank account.
  • Cheque drawn on the overseas Bank.
  • Proof of Income/Tax Return/ Last six months Account statement.
  • You may provide their CKYCR number if they are existing customer of any Bank in India.
  • 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.
  • 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.
  • 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.

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