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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 |
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Foreign Exchange Management Act (FEMA) declaration | Foreign Exchange Management Act (FEMA) declaration PDF | |
Passport | passport |
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| Self-attested and valid passport, visa and the PIO, OCI or resident card. |
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PAN | Self-attested PAN copy. |
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Address proof | Self-attested copy of the Indian address proof |
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Self-attested copy of the overseas address proof in English. The address proof can be any of the following: |
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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. |
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Bank proof | Self-attested personalised cancelled cheque or bank statement from the NRO account. |
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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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