KYC should be compulsory with latest tax status.
NRI KYC Requirement:
- PAN card copy
- Indian Address proof (Passport / Driving Licence)
- Oversees Address proof (Driving License/ Electricity Bill)
- Passport (Compulsory)
- Passport Size Photo
- Old and New bank original cancelled cheque with name preprinted or passbook or statement.
Fatca Details Required
- Place Of Birth
- Mother’s Name (Full Name)
- Mobile Number
- Email-ID
- Marital Status
- Maiden Name
- Occupation: Business/ Central Govt./ Farmer/ Housewife/ NGO/ Others/ Private Sector/ Professional/ Public Sector/ Retired/ State Govt./ Statutory Body/ Student (To mention applicable)
- Tax Identification Number or equivalent (pertaining to the country of tax residency)
Please Submit the All Documents on A4 Size Paper Only.
Form:
- Fatca Form (Cams / Karvy)
- Change of Tax Status Form
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