DOCUMENT CHECKLIST
| Tick | Document | NRI Status Proof | ID Proof | Indian Address Proof | Overseas Address Proof | Relationship Proof |
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Valid passport with photo and signature |  |
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In Case of NRIs: Valid Visa/Work Permit/Resident Card | |
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In case of PIOs : Foreign Passport (in case of PIOs)/ PIO Card/ OCI Card | |
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Utility bills (Electricity, Landline, Sewage Services, Gas, Water Connection) not older than 3 months | |
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Bank statement (Showing 2 customer induced transactions of the last 3 months) | |
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PAN card issued by the Income Tax Department | |
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Driving Licence (handwritten or laminated) bearing the photo and the expiry date | |
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Marriage Certificate | |
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Registered rent agreement alongwith the latest rent receipt/utility bill | |
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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. | |
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Letter from government postal authorities | |
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Certificate by Village Extension Officer (VEO) / Village Head or equal rank officers. Issued either on letterhead or under office seal. | |
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Shop license issued by Government authorities with name and address indicated. | |
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National ID Card | |
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Residence Permit (Government-issued uinque identity document) | |
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Receipt/Bills paid to the Municipal Corporation | |
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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 | |
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