Following documents are required:- Valid Passport, Visa/ work permit, overseas or Indian address proof, PAN Card/Form 60 and overseas Bank Statements are needed. For NRIs from some countries, additional documents such as overseas credit report may be requested.
Type of document
|
Salaried
|
Self-employed
|
Application form with passport size photo
|
Y
|
Y
|
KYC documents:
- Identity proof: Passport
- NRI status proof: Visa/ Residence Permit/ OCI Card
- Communication address proof (either Indian or overseas)
- PAN (For NRIs: PAN is mandatory, For OCIs: either PAN or Form 60)
|
Y
|
Y
|
Income proof: Latest salary slip for the past month or salary certificate
|
Y
|
N
|
Income proof: Overseas bank statements of the last 3 months with salary credit
|
Y
|
N
|
Business proof:
- 2 years audited Profit and Loss Statements, IT returns
- Business Incorporation documents
- Overseas operative Bank Account statements of the last 6 months
- Office address, list of Directors
- List of Directors and the shareholding pattern (if customer is a director in his own company)
|
N
|
Y
|
Overseas Credit Bureau Reports (not older than 45 days, for specific countries only)
|
Y
|
Y
|
For Balance Transfer: Last 1 year's Bank Statement with EMI details
|
Y
|
Y
|
Disclaimer: This is an indicative list only. Additional documents may be asked for on a case-to-case basis.
