Documentation Required for Foreign Currency NRI Deposit

In order to open a deposit, the customer will have to submit the following documents

For NRI (Non Resident Indian)

Copy of valid passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph, address, signature and observation page, if any)

Proof of NRI status, by way of valid Employment/Residence Visa copy or Work / Residence Permit

Proof of Overseas and Indian Address (as per Customer Identification Policy)

Copy of Indian PAN card or Form 60

Recent passport size colour photograph

For PIO (Person of Indian Origin)

Copy of valid passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph, address, signature and observation page, if any)

Copy of valid PIO/OCI card or any other proof of PIO status as per Customer Identification Policy

Proof of Overseas and Indian Address (as per Customer Identification Policy)

Duly signed and filled-in PIO declaration

Recent passport size colour photograph

All the above photocopies required to open a Foreign Currency Non-Resident (FCNR) Deposit should be attested in case you are downloading the account opening form and sending it to India. Attestation can be done by your banker abroad or the Indian Embassy or notary or equivalent authority as per the applicable law.

The address proof must match with the communication address selected by you on this Relationship Form.

Any one of the following overseas address proofs

Passport

Bank statement (not more than 3 months old from the date of application) of Overseas or India based bank.

Valid Permanent Overseas Driving License

Credit Card statement (not more than 3 months old)

Company ID Card indicating the address

Certificate from Indian Diplomatic Mission stating the contact address

Government ID card (SSN / Green Card / PIO card / OCI card)

Utility bill (electricity/ gas/phone/ water – not more than 3 months old from the date of application)

Appointment letter of overseas Employer Corporate.

Letter from foreign University stating the address(for on-campus lodging)

Registered Purchase / Sale Deed or agreement

Foreign Government issued Identity Card

Lease / Rent / Leave and License agreement indicating the address of the customer duly registered with Government or similar registration authority.

Valid employment contract letter.

Valid employment offer letter.

Employer’s certificate for proof of overseas address.

Letter from the government postal services confirming the address of the applicant.

Permanent Resident Permit / Work Permit mentioning the overseas address. Following are some of the residence permits that have the address Kuwait-Bataaka Madaniya (Civil ID), Saudi Arabia-Iqaama (Residential permit), Oman-Residence Card, UAE-Labour Card , Bahrain-CPR (Central Population registry) Card and Qatar-Residence Card, Singapore/Malaysia Permanent Resident Card

Any one of the following Indian address proofs

Passport (valid as on date)

Permanent Driving License, which is valid with the photograph affixed thereon

Voter's Identity Card (Election Card)

Job Card issued by NREGA duly signed by an officer of the State Government

Letter/Card issued by the Unique Identification Authority of India (UIDAI) containing details of name, photograph, address and Aadhaar number. Accordingly, either the physical Aadhaar card/letter issued by UIDAI received through post or the Aadhaar number validated through the e-KYC process is acceptable as an officially valid KYC document for onboarding the customer and for re-KYC purpose

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Documentation for Foreign Currency Non-Resident Deposit (FCNR)

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