It is essential for non-residents of India (NRIs) to have some essential documents for opening bank account, trading account, rupee savings account; purchasing

property and repatriation for immovable property’s sale proceed.

Documents accepted as NRIs’ ‘Address Proof’ in Indian banks

• Passport• Driving License• PAN card (Permanent Account Number)• Voter ID Card• Duly attested Job card issued by NREGA• Aadhaar Card • Letter issued by Unique Identification Authority of India

Documents required for NRIs Trading Account

• Entity Proofs: Valid Indian Passport Birth Certificate Valid Visa for students/work/employment/resident permit

• PIS Permission Letter from Bank• PAN card• Photograph• Proof of Indian bank’s account & depository account

Documents required for NRIs Rupee Savings account

• Photocopy of passport’s the pages where is mentioned: Name Address Photograph Signature Date of birth Date and place of issue Expiry date Stamp, if you have stayed in foreign land

Documents required for NRIs Rupee Savings account

• Photocopy of: Resident Visa Work Permit Employment Visa Current Visa Proof of NRI status

• Your overseas’ address proof

Document required for buying property by NRIs

• Address proof• PAN Card• Passport• Passport size photographs

Fund Repatriation Docs to Invest in NRIs Immovable Property

• NRO or FCNR account proof• Certificate of remittance from NRE/FCNR deposits • Form 15 CA (from IT Department of India) • Form 15 CB (from Chartered Accountant)• Copies of sale deed• Property ownership document

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