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Document Check-list for NRI Bank account opening
| SR.NO | DOCUMENT FOR CP CODE GENERATION |
COPIES |
|---|---|---|
| 1 | Clearing Member Custodial Participant Exchange (On stamp paper of INR 600) | 1 |
| 2 | Custodial Participant Agreement (On stamp paper of INR 600) | 1 |
| 3 | Declarations and undertakings (On stamp paper of INR 600) | 1 |
| 4 | Fax Email indemnity | 1 |
| 5 | Standing instruction for operation of Bank account | 1 |
| 6 | Permanent & Foreign address proof | 3 |
| 7 | Person of Indian Origin Certificate (if applicable) | 2 |
| 8 | NOC from the existing Clearing Member in case of shifting | 1 |
| SR.NO | DOCUMENTS FOR NRO BANK ACCOUNT OPENING |
COPIES |
|---|---|---|
| 1 | Customer on boarding Form | 1 |
| 2 | Product application form | 1 |
| 3 | KYC Declaration & Certification | 2 |
| 4 | Status proof (Passport + Valid Visa) | 3 |
| 5 | Indian Address proof (if Indian address chosen as communication address) | 3 |
NRI HELPDESK- Contact: +91 22 61891988, E-mail: nriservices@indiabulls.com