Apart from Account Opening Form* Following are the Mandatory documents for opening PIS,Trading and Demat Account.
1.Passport Copy**
2.Valid Visa Copy
3.Pan Card (It is mandatory irrespective of residential status.)
4.Identity Proof (Pan card, Driving license, Voter card, Overseas Citizen of India card).
5.Overseas Address Proof.(Driving License,Bank Statement,Lease/Rent Agreement. Utility Bill)
6.Indian Address Proof (Optional for OCI/PIO).(Aadhar Card/Voter ID/Driving License/Bank Statement/Utility bill)
7.Photograph as per Account Opening Form requirement.
In case client does not visit the branch (Non Face to Face Case) to open these accounts then all photocopies should be attested by customer himself and to be attested by Indian Embassy or by Notary or By Banker Overseas.(This will be applicable for all the documents)
* Account opening form and above documents are mandatory to open PIS ,Trading and Demat Account.
** In case of Foreign Passport it need to be accompanied by OCI/PIO Card with matching passport number.
