KYC Document Check list to open NRI Account Online
Please provide one document under each category as per your NRI / PIO / OCI status
[ ] Proof of Identity
[ ] Proof of NRI status
[ ] Proof of either Overseas address / Indian address
[ ] Passport size colour photograph (to be affixed on page 1 of the account opening form)
For NRIs
ID NRI Status Overseas Indian Address
Tick Document
Proof Proof Address Proof Proof
[ ] Copy of valid Indian Passport (First and Last Page) Yes No No Yes
Copy of valid Visa - any one of the following
[ ] (Employment / Residence / Student / Dependent)
No Yes No No
Permanent Resident permit / Work permit / Family card/ Trade License /Government
[ ] issued document / Government ID card mentioning the overseas address
No Yes Yes No
[ ] Driving License bearing photo, expiry date & complete address No No Yes Yes
Utility Bills : Electricity, Gas, Phone,Water Connection (not older than 2 months from the
[ ] date of application)
No No Yes No
Lease/ Rent / leave and license agreement indicating the address of the customer duly
registered with government or similar registration authority. (Registration of rent
[ ] agreement not mandated for US and European countries)/
No No Yes No
Registered purchase / sale deed or agreement
Valid Employment contract / offer letter / Employer's certificate / Appointment Letter /
[ ] Foreign University / Company ID card
No No Yes No
[ ] Property or Municipal tax receipt No No Yes No
Bank Statement / Credit Card Statement
[ ] (Showing 3 customer induced transactions - not older than 3 months from the date of No No Yes No
application)
[ ] Voter ID card (election card) No No No Yes
[ ] Job Card issued by NREGA duly signed by an officer of the State Government No No No Yes
[ ] Letter issued by National Population Register mentioning details of name and address No No No Yes
[ ] Passport size colour photograph - - - -
For PIOs/OCIs
PIO/OCI Status Overseas Indian Address
Tick Document Id Proof
Proof Address Proof Proof
[ ] Valid Foreign Passport (First and Last Page) Yes Yes Yes No
[ ] PIO card / OCI card/Government ID card No Yes Yes No
[ ] Driving License bearing photo, expiry date & complete address No No Yes Yes
Utility Bills : (Electricity, Land line, Sewage Services, Gas, Water Connection) not older
[ ] than 2 months from the date of application
No No Yes No
Bank Statement / Credit Card Statement
[ ] (Showing 3 customer induced transactions - not older than 3 months from the date of No No Yes No
application)
Lease/ Rent / leave and license agreement indicating the address of the customer duly
registered with government or similar registration authority. (Registration of rent
[ ] agreement not mandated for US and European countries)/
No No Yes No
Registered purchase / sale deed or agreement
Valid Employment contract / offer letter / Employer's certificate / Appointment Letter /
[ ] Foreign University / Company ID card
No No Yes No
[ ] Property or Municipal tax receipt No No Yes No
[ ] Voter ID Card (election card) No No No Yes
[ ] Letter issued by National Population Register mentioning details of name and address No No No Yes
[ ] Job Card issued by NREGA duly signed by an officer of the State Government No No No Yes
[ ] Passport size colour photograph - - - -
Imp : In case your signature on the Account Opening Form is different from the signature on the Passport/Existing Account, you are required to
submit any of the following document in addition to the list of documents mentioned above:
1) Government issued Photo ID proof carrying the new / current signature
2) A self-signed personalized cheque from existing NRE / NRO account
3) Notarized affidavit confirming the current signature
