(a) for purposes of carrying out employment or any business or vocation;
(b) under circumstances indicating an intention to stay outside India for an uncertain
      duration;
(c) any Indian citizen deputed outside India for a temporary period in connection with       employment.

(a) he/ she at any time held an Indian passport; OR
(b) he/ she or either of his/ her parents or any of his/ her grandparents was a citizen of
      India; OR
(c) spouse (not being a citizen of Bangladesh or Pakistan) of an Indian citizen or (a)
      or (b) above.

1. Photocopy of the relevant pages of your current passport where your name, address, date of birth,      date & place of issue, expiry date, photograph, signature & stamp regarding stay outside India      appear.

2. Photocopy of Valid work permit/ employment visa (in case of expired visas, duly acknowledged      petitions made to the Visa Authorities for renewal of visas will be accepted as a valid document.)

3. At least one of the following address proofs (for First Applicant only)

• Utility Bill
• Driving License
• Residence Permit (Govt. issued Identity card)
• Credit Card Billss
• Rent Receipt
• Overseas / Indian Bank Statement

(All Originals should be present with you for verification)

2.2 Copy of past Indian passport of self / parent / grand-parent along with a self-declaration about        Indian origin
                    OR

1.  Photocopy of the relevant pages of your current passport where the your name, address, date of       birth,date & place of issue, expiry date, photograph, signature & stamp regarding stay outside India       appear.

2.  Photocopy of Valid work permit / employment visa. (In case of expired visas, duly acknowledged       petitions made to the Visa Authorities for renewal of Visas will be accepted as a valid document).

3.1 Attestation on the photocopies of all the above documents to be done by any one of the following -        Banker / Indian Embassy / Notary (or equivalent of notary as per applicable law).

3.2 Any one of the following 4 documents

• Copy of the latest statement of bank account or relevant sheets of passbook of your account in India / Abroad (for the last 6 months)

• Copy of any letter received from your existing banker in India / Abroad (dated within last 3 months)

• A cheque drawn on an existing banker in India or on your bank account abroad.
• An original cheque issued by you and paid by your banker outside India

• Utility Bill
• Driving License
• Residence Permit (Government issued Identity Card)
• Credit Card Bills
• Rent Receipt
• Overseas / Indian Bank Statement

If you are an NRI from United States and you are registering through our U S P.O. Box Service, please use www.Money2India.com to fund your account. Please do not send any monetary instruments through the U S P.O. Box Service.

2.2 Copy of past Indian passport of self / parent / grand-parent along with a self declaration about         Indian Origin
                  OR

2.3 Self declaration for PIO as given on page 2 of this Relationship Form

3.1 Attestation on the photocopies of all the above documents to be done by any one of the following -        Banker / Indian Embassy / Notary (or equivalent of notary as per applicable law).
                  OR

• Copy of the latest statement of bank account or relevant sheets of passbook of your account in India / Abroad (for the last 6 months)

• Copy of any letter received from your existing banker in India / Abroad (dated within last 3 months)

• A cheque drawn on an existing banker in India or on your bank account abroad.

• An original cheque issued by you and paid by your banker outside India
  

• Utility Bill
• Driving License
• Residence Permit (Government issued Identity Card)
• Credit Card Bills
• Rent Receipt
• Overseas / Indian Bank Statement

IIf you a PIO from United States and you are registering through our U S P.O. Box Service, please use www.Money2India.com to fund your account. Please do not send any monetary instruments through the U S P.O. Box Service.