Documentations for Portfolio Investment Scheme

The following cannot open a Portfolio Investment Scheme Account

• Residents who travel overseas for health and medical check-up
• Residents who travel overseas for any tour abroad for their short visit whether on excursion or business promotion
• Residents residing in Bangladesh or Pakistan, without prior approval of RBI
• Residents residing in Nepal and Bhutan
• Seafarers employed by Indian shipping companies

• 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
• Copy of Indian PAN card
• Proof of Overseas and Indian Address (as per Customer Identification Policy)
• Recent passport size colour photograph

• Copy of valid passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph, 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
• Copy of Indian PAN Card
• Recent passport size colour photograph

• 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

• 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