TickDocumentNRI Status ProofID ProofIndian Address ProofOverseas Address ProofRelationship Proof
Valid passport with photo and signature  
In Case of NRIs: Valid Visa/Work Permit/Resident Card      
In case of PIOs : Foreign Passport (in case of PIOs)/ PIO Card/ OCI Card  
Utility bills (Electricity, Landline, Sewage Services, Gas, Water Connection) not older than 3 months      
Bank statement (Showing 2 customer induced transactions of the last 3 months)      
PAN card issued by the Income Tax Department        
Driving Licence (handwritten or laminated) bearing the photo and the expiry date      
Marriage Certificate        
Registered rent agreement alongwith the latest rent receipt/utility bill      
A letter from a banker with stamp and signature clearly specifying the tenure of relationship with the bank and that the mentioned address is the communication address.      
Letter from government postal authorities      
Certificate by Village Extension Officer (VEO) / Village Head or equal rank officers. Issued either on letterhead or under office seal.        
Shop license issued by Government authorities with name and address indicated.        
National ID Card        
Residence Permit (Government-issued uinque identity document)      
Receipt/Bills paid to the Municipal Corporation        
Appointment Letter issued by Employer (Acceptable only for Account opening at a Branch in India and where the customer’s going abroad for the first time