Visit the link: www.hdfcbank.com/APPLYONLINEOur executive will call you and take you through entire account opening process

To download form, visit : www.hdfcbank.com/NRACCOUNT-­‐PDF1) Fill the form as per supporting documents2) Affix photograph(s)3) Attach supporting documents4) Attach Extended KYC Annexure - Individuals

5)

6) Attestation:-> All supporting documents must be self-attested

-> Customer from FATF countries: All supporting documents to be notarized by the Foreign Notary / attested by the Indian Consulate overseas / Overseas Banker

licensed to operate in your country. Incase, you are unable to get the notarization / attestations done, you may self-attest the documents and submit one

additional proof (refer the list on Page 2) over and above ID & Address Proofs

The FATF countries can be referred on : http://www.fatf-gafi.org/countries/#FATF-> Customer from Non-FATF countries: All supporting documents must be notarized by the Foreign Notary / attested by the Indian Consulate overseas.

7)

Nature of Document RequirementProof of Identity Mandatory

Proof of NRI / PIO Status Mandatory

Proof of Address Mandatory (Any one out of Indian or Overseas Address)

Additonal Document Mandatory only if

Address Proof is incomplete, orAddress Proof has single name, orCustomers from FATF countries have provided self-attested documents

Extended KYC Annexure - Individuals Mandatory

To refer the list of acceptable ID / Address / Additional Document, visit : www.hdfcbank.com/ACCEPTABLE_DOCUMENTS

1) All supporting documents must be self-attested by all the applicants and signature is same across form and documents

2) Please provide clear copies of the documents (preferable color xerox)

3) Any alteration must be counter signed by all the applicants. Do not use Whitener anywhere.

4)

Please note that applications received without adequate documents as mentioned in the checklist may delay processing of forms.

ACCOUNT OPENING APPLICATION FORMNON-RESIDENT INDIVIDUALS (Non face to face)

Would you like to read our customer's feedback ? Visit the link : www.hdfcbank.com/CUSTOMERSPEAK

If you prefer our representative to call and assist you with account opening formalities, email us at admin@hdfcbanknri.com or leave your details on our click2talk facility and we will call you within 3 hours from the time you left your details to assist with account opening.

Enclose a Cheque / DD from your OWN NR account as an Initial Payment for the amount equivalent to INR 10,000/- or above for NRE/NRO Savings / Current Account (separately) in favor of "HDFC Bank Ltd. A/c (name as per application form) ". (In case of DD, DD Slip to be mandatorily enclosed in order to verify the remitter)

Submit the full set at your preferred branch location. Visit www.hdfcbank.com/nri to know more about your preferred branch. Alternatively, if you are overseas, you may send the full set through our P.O.Box service. Visit the link www.hdfcbank.com/POBOX to know more about this service. The TAT to receive the courier through P.O.Box is approx 15-18 International working days. (Kindly refer T & C for using P.O.Box service)

Kindly ensure correctness in Initial Payment Cheque / DD. (DD slip is mandatory for verification of Remitter name). The cheque/DD cannot be sent for clearing with any type of alteration on it and same will be discarded at our end.

APPLY ONLINE.......OUR REPRESENTATIVE IS THERE TO ASSIST YOU !!

GUIDE TO FILL THE FORM MANUALLY

DOCUMENTS REQUIRED FOR ACCOUNT OPENING

IMPORTANT CHECK POINTS

O LIN

Extended KYC Annexure - Individuals (including sole-proprietors) (Applicable for Resident and Non-Resident Customers)

(Please consult your professional tax advisor for further guidance on your tax residency, if required)

Date: ___ / ____ / ______ Place: _____________________________ AOF Number : __________________________________

Please fill the information below as requested First Account Holder Second Account Holder

Name of the Account Holder

Customer ID

City of Birth

Country of Birth

Address for Tax purpose □ same as mailing address

□ same as permanent address

□ same as mailing address

□ same as permanent address

Address Type for the above □ Residential or Business □ Residential

□ Business □ Registered Office

□ Residential or Business □ Residential

□ Business □ Registered Office

Nationality (if national of more than one country, please

mention all the countries separated by a comma)

Father’s Name ( mandatory if PAN not provided )

Spouse’s Name

Identification Type- Documents submitted as proof of identity

of the individual □ Passport □ PAN

□ Election / Voter’s ID card

□ Driving License □ Aadhaar card / letter

□ NREGA Card □ Govt ID Card

□ Others( pls specify )__________________

□ Passport □ PAN

□ Election / Voter’s ID card

□ Driving License □ Aadhaar card / letter

□ NREGA Card □ Govt ID Card

□ Others( pls specify )__________________

Identification Number - for the identification type mentioned

above

Are you a tax resident of any country other than India?

First account holder : Yes No

Second account holder: Yes No

If yes, please indicate all countries in which you are resident for tax purposes and the associated Tax Reference Numbers below:

Account holder details

Name of Customer Country/(ies) of Tax residency # Tax Identification Number (TIN)% Identification Type (TIN or Other%, please specify)

First

Second

# To also include USA, where the individual is a citizen/ green card holder of USA % In case Tax Identification Number is not available, kindly provide functional equivalent$

Certification: I/We have understood the information requirements of this Form as per the CBDT notified Rules 114F to 114H and hereby confirm that the information provided by me/us on this Form is true, correct, and complete. I/We also confirm that I/We have read and understood the Terms and Conditions below and hereby accept the same. I/We understand that my personal details as provided /available in the bank records will be used for CBDT reporting.

Signature of first holder Signature of second holder

Extended KYC Annexure - Individuals (including sole-proprietors) (Applicable for Resident and Non-Resident Customers)

The Central Board of Direct Taxes (CBDT) has notified Rules 114F to 114H, as part of the Income-tax Rules, 1962, which Rules require Indian financial institutions such as

the Bank to seek additional personal, tax and beneficial owner information and certain certifications and documentation from all our account holders. In relevant cases,

information will have to be reported to tax authorities/ appointed agencies. Towards compliance, we may also be required to provide information to any institutions such

as withholding agents for the purpose of ensuring appropriate withholding from the account or any proceeds in relation thereto. Should there be any change in any

information provided by you, please ensure you advise us promptly, i.e., within 30 days. Please note that you may receive more than one request for information if you

have multiple relationships with HDFC Bank or its group entities. Therefore, it is important that you respond to our request, even if you believe you have already supplied

any previously requested information.

If you have any questions about your tax residency, please contact your tax advisor. If you are a US citizen or resident or green card holder, please include United States in

the foreign country information field along with your US Tax Identification Number.

$ It is mandatory to supply a TIN or functional equivalent if the country in which you are tax resident issues such identifiers. If no TIN is yet available or has not yet been

issued, please provide an explanation and attach this to the form. In case customer has the following Indicia pertaining to a foreign country and yet declares self to be

non-tax resident in the respective country, customer to provide relevant Curing Documents as mentioned below:

FATCA/ CRS Indicia observed (ticked) Documentation required for Cure of FATCA/ CRS indicia

If customer does not agree to be Specified U.S. person/ reportable person status

1 U.S. place of birth 1. Self-certification (in attached format) that the account holder is neither a citizen of United

States of America nor a resident for tax purposes; 2. Non-US passport or any non-US government issued document evidencing nationality or

citizenship (refer list below); AND 3. Any one of the following documents: a. Certified Copy of “Certificate of Loss of Nationality or b. Reasonable explanation of why the customer does not have such a certificate despite

renouncing US citizenship; or Reason the customer did not obtain U.S. citizenship at birth

2 Residence/mailing address in a country other than India 1. Self-certification (in attached format) that the account holder is neither a citizen of United

States of America nor a resident for tax purposes; and 2. Documentary evidence (refer list below)

3 Telephone number in a country other than India (and no

telephone number in India provided)

1. Self-certification (in attached format) that the account holder is neither a citizen of United States of America nor a resident for tax purposes; and

2. Documentary evidence (refer list below)

4 Standing instructions to transfer funds to an account

maintained in a country other than India

1. Self-certification (in attached format) that the account holder is neither a citizen of United States of America nor a resident for tax purposes; and

2. Documentary evidence (refer list below)

List of acceptable documentary evidence needed to establish the residence(s) for tax purposes:

1. Certificate of residence issued by an authorized government body*

2. Valid identification issued by an authorized government body* (e.g. Passport, National Identity card, etc.) * Government or agency thereof or a municipality

For Bank use only :

Sourcing Branch Name : ____________________Branch Code : □□□□

Signature verified and form approved by : BDA / BM employee Code : ________________ Signature & Date : _____________________________

CBDT Terms and Conditions

CBDT Instructions

I/we have read and understood the Terms and Conditions (a copy of which I am in possession of) governing the opening of an account with HDFC Bank and those

relating to various services including but not limited to (a) ATMs (b) Phone Banking (c) Net Banking (d) Bill Pay Facility. I accept and agree to be bound by the said Terms and Conditions including those excluding/limiting the Bank’s liability. I/We understand that the Bank may, at its absolute discretion, discontinue any of the

services completely or partially without any notice to me / us. I agree that the Bank may debit my account for service charges as applicable from time to time.

1. I /We hereby declare that I am/we are Non-Resident Indian (s) of Indian origin. I/ We understand that the above account will be opened on the basis of the statements/ declarations made by me/us, and I/we also agree that if any of the statements / declarations made herein is found to be not correct in material particulars you are not

bound to pay any interest on the deposit made by me/us.

2. I/We agree that no claim will be made by me/us for any interest on the deposit(s) for any period after the date(s) of maturity of the deposit(s). I/We agree to abide by the provisions of the Foreign Currency Non-Resident (External) Account Scheme. I/We hereby undertake to intimate you about my/our return to India for permanent

residence immediately on arrival.

3. I/We shall not make available to any person resident in India, foreign currency against reimbursement in Rupees or in any other manner in India. 4. I/ We would confirm that all debits to my / our accounts for the purpose of investment in India and credits representing sale proceeds of investments in India are covered

either by general or special permission of RBI.

5. I will ensure that investments in shares / securities or immovable property in India out of funds held in my / our account with you are governed by respective regulations of Reserve Bank of India.

6. I /We have understood that I/We am/are required to maintain Average Monthly Balance of Rs. 10,000/- or Rs. 5,000/- as applicable for NRE/NRO Savings/Current

Account. I/We have understood that non maintenance of the above Average Monthly Balance will attract the following charges:

7. I/we will refer the latest fees & charges schedule for NRE/NRO Savings/Current Account on: www.hdfcbank.com/nrifees

8. I understand that in case I do not wish to receive promotional information through telephone calls / email / sms on products and services not currently availed by me, I

can register for "Do Not Call" service through the Bank's website www.hdfcbank.com or other channels that the Bank may offer. I agree that this service will not apply

to receipt of advice and information regarding products and services currently availed by me, to help me in fully realising the benefits of the range of financial solutions

designed to make my banking relationship value added and more convenient.

DECLARATION

Address of the 2nd Applicant is the same as that of the Primary Applicant Yes No (Please fill the below form)

Address of the 3rd Applicant is the same as that of the Primary Applicant Yes No (Please fill the below form)

THIS FORM NEEDS TO BE SIGNED BY ALL THE APPLICANTSFill in the below details ONLY if the joint applicant’s address is different from the primary applicant and attach address proof as per KYC policy

PREFIX FULL NAME

2nd App.

Add.

LandM. Overseas

City India

Pincode Country

Email

M.No. I S D - S T D - N U M B E R

Tel. R. I S D - S T D - N U M B E R

Tel. O. I S D - S T D - N U M B E R - E X T N

Fax No. I S D - S T D - N U M B E R

Add.

LandM.

City

Pincode Country

Email

M.No. I S D - S T D - N U M B E R

Tel. R. I S D - S T D - N U M B E R

Tel. O. I S D - S T D - N U M B E R - E X T N

PREFIX FULL NAME

3rd App.

Add.

LandM. Overseas

City India

Pincode Country

Email

M.No. I S D - S T D - N U M B E R

Tel. R. I S D - S T D - N U M B E R

Tel. O. I S D - S T D - N U M B E R - E X T N

Fax No. I S D - S T D - N U M B E R

Add.

LandM.

City

Pincode Country

Email

M.No. I S D - S T D - N U M B E R

Tel. R. I S D - S T D - N U M B E R

Tel. O. I S D - S T D - N U M B E R - E X T N

Signature of the 1st Applicant Signature of the 2nd Applicant Signature of the 3rd Applicant

FOR CPU USE ONLY

CUSTOMER ID - 2nd Applicant CUSTOMER ID - 3rd Applicant

ADDRESS UPDATED IN SYSTEM – > DATE Official's Signature:

OV

ERSE

AS

DET

AIL

S

Please tick where would you

like to receive all

correspondence*

State

* (If No option selected,

correspondence will be sent to

Overseas Address)

IND

IA D

ETA

ILS

State

OV

ERSE

AS

DET

AIL

SAnnexure 1 - Address of Joint Applicants

Account Opening Form No

(For Non-Instant Accounts)

Please tick where would you

like to receive all

correspondence*

* (If No option selected,

correspondence will be sent to

Overseas Address)

State

State

IND

IA D

ETA

ILS

ACCOUNT NUMBER

(For Instant Accounts)