Documents for investor not living in India

List of documents to be taken while registering NRI/PIO/OCI Clients as may be applicable:

  1. Indian passport holder: document ensuring status of entity—valid passport, place of birth as India, valid visa (work/student/employment/resident permit etc.)
  2. Foreign passport: valid passport and any of the following:
    • Place of birth as India in foreign passport
    • Copy of PIO/OCI Card as applicable in case of PIO/OCI
    • PIS Permission Letter from the respective designated bank
    • PAN Card
    • Overseas Address Driving License/Foreign passport/ Utility Bills/ Bank statement (not more than 2 months old)/ Notarised copy of rent agreement/leave & license agreement/sales deed.
    • Photograph of Investor.
    • Proof of respective bank accounts & depository accounts.

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