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Which process to be followed to open a corporate account If Director is NRI .
Below Additional documents required if the director is an NRI
Document Type | Requirement | |
---|---|---|
PAN | NRI Director has to submit Self-attested copy of the PAN card | |
Address Proof | Self-attested copy of the overseas address proof. Here is the list of address proof -:
| |
Self-attested copy of the Indian address proof if available. | ||
Passport and Visa | In case of an Indian passport, a self-attested copy of a valid passport with the place of birth as India and a valid visa. | |
In case of a foreign passport, a self-attested copy of a valid passport, visa and the PIO, OCI or resident card. | ||
Foreign Account Tax Compliance Act (FATCA) declaration | FATCA declaration (PDF). |
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