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What document is required in an NRI account through non - PIS Schemes (NRO Bank account)?


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

 

Customer Application Form 

Equity application form (PDF) 

Foreign Account Tax Compliance Act (FATCA) declaration 

FATCA declaration (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 

Foreign Exchange Management Act (FEMA) declaration 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 NRO account. 

 

Income proof  

(Only F&O Activation) 

Bank statement or passbook for the last six months. 

The latest salary slip. 

Form 16 or Income Tax Return (ITR) acknowledgement. 

Net worth certificate. 

Statement of demat holdings. 

 

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