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Documentation

  • Copy of PIS permission letter (from the bank).
  • Copy of PAN card.

  • 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

  • Indian address proof, if any

  • Passport size photograph

  • In case of an Indian Passport: Copy of valid passport with place of birth as India, Copy of Valid Visa

  • In case of Foreign Passport: Copy of Valid passport, Copy of PIO/OCI card.

  • Proof of Bank account (a cancelled cheque leaf of your NRE or NRO savings bank account)

  • 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

  • Declaration of P.O. Box in your residing country

  • FATCA Declaration Form along with identification number (if any, outside India)

© 2027 by Dodhia Securities.  Associated with Sushil Financial  Services  Pvt. Ltd.

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