What document is required in an NRI account through PIS Schemes (NRE BANK ACCOUNT)?

To open an NRI account through PIS schemes, the following documents are required:

Customer Application Form	Equity application form (PDF)	Sample (PDF)
PIS letter	Self-attested copy of the PIS letter from the bank. NRIs can get the PIS letter with the help of the bank where the NRE account was opened. RBI has authorised only designated branches of a bank to administer the PIS. (Note: If PIS letter is not self-attested in such cases customer must provide self-attested RBI declaration form PDF).	PIS sample PDF
Foreign Account Tax Compliance Act (FATCA) declaration	FATCA declaration (PDF)	Sample (PDF)
TINs for countries	The common TINs are as follows:
	USA: SSN, EIN or ITIN
	Canada: SIN
	UK: UTR or NINO
	Singapore: NRIC or FIN
	Australia: TFN
Foreign Exchange Management Act (FEMA) declaration & RBI declaration	Foreign Exchange Management Act (FEMA) declaration (PDF)	Sample (PDF)
Passport
Passport	Self-attested and valid passport, visa and the PIO, OCI or resident card.
PAN	Self-attested PAN copy.
Address proof	Self-attested copy of the Indian address proof
	Self-attested copy of the overseas address proof in English. The address proof can be any of the following:
	Driving licence Foreign passport Utility bills Bank statement Banker letter attested by the bank (on the bank's letterhead) (PDF). Mariner’s declaration or certified copy of Continuous Discharge Certificate (CDC) in case of Merchant Navy NRIs.
Bank proof	Self-attested personalised cancelled cheque or bank statement from the NRE account.