Documentation
- Copy of PIS permission letter (from the bank).
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Copy of PAN card.
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Overseas address proof – Copy of Driving License/Foreign Passport/Utility Bills/Bank Statement (not more than 2 months)/Notarized copy of rent agreement/Leave & License agreement/ Sale Deed
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Indian address proof, if any
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Passport size photograph
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In case of an Indian Passport: Copy of valid passport with place of birth as India, Copy of Valid Visa
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In case of Foreign Passport: Copy of Valid passport, Copy of PIO/OCI card.
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Proof of Bank account (a cancelled cheque leaf of your NRE or NRO savings bank account)
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Note: Copy of PAN card, Passport, Power of Attorney and Foreign address proof to be notarized by Indian Embassy or any other competent authority like Consulate General / Notary Public / Any Court / Magistrate / Judge / Local Banker in the country where the NRI resides. The attesting authority should affix a “verified with original” stamp, name, designation, signature and date on the said documents
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Declaration of P.O. Box in your residing country
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FATCA Declaration Form along with identification number (if any, outside India)