KYC requirements for eligible foreign investors
How to Open an Account?
- Fill up the account opening.
- KYC documents required for account opening.
- Photograph
- Visa
- Bank proof (PIS letter from the Bank where the PIS bank account is maintained)
- Passport – relevant pages of passport
- PAN card – for name/date of birth/father’s name/signature
- Address Proof – Address proof for both Indian and Overseas address is mandatory
| INDIAN ADDRESS | OVERSEAS ADDRESS |
|---|---|
| Passport with Indian Address | Passport with overseas address |
| Voter ID card | Government Issued ID Card with overseas address |
| Driving License with Indian Address | Driving license with overseas address |
| Aadhar (with Masking & Consent Letter) | Utility bill not more than 3 months old |
| NREGA job card | Overseas Bank statement not more than 3 months old |
| Bank statement (not more than 3 months old) or passbook of any Indian Bank NRE/NRO account with overseas address |
- In case you are in India, you may visit any of our branches with the above mentioned documents for opening your account.
- In case you are outside India, all KYC documents should be self-attested by you and also attested by any one of the following;
- Indian Embassy/Consulate General in the country where the non-resident customer resides
- Notary Public abroad
- Authorized officials of overseas branches of Scheduled Commercial Banks registered in India
- Branches of overseas banks with whom Indian banks have relationships
- Court Magistrate
- Judge
2024 © All rights reserved by Farsightshares.com
