GUINESS Offers NRI Trading A/C

NRI

	KYC

DOCUMENTARY REQUIREMENTS FOR OPENING OF PIS BANK ACCOUNT , DEMAT ACCOUNT & INVESTMENT ACCOUNT
(THREE COPIES OF EACH DOCUMENTS.)

You would need to forward below mentioned documents along with Account Opening forms:

Passport size Photograph signed across the face.
The Cheque /draft for the initial remittance amounting Rs. 15,000/- from your own NRI account or overseas bank or Indian Rupees draft purchased abroad & the Initial pay should be favouring “HDFC BANK A/c; (Customer's Name)”.(Subject to change from time to time )Average Quarterly Bank Balance requirement of Rs. 10,000/-.
Photocopy of passport.
Photocopy of valid visa / work permit.
Address proof.
Copy of RBI Permission letter from Bank . ( Required for Demat and Investment A/c opening)

In case of Non Face to Face NRI Account opening, one additional document will be required.

All photocopies of documents to be attested by Indian Embassy or by Notary or by Banker overseas. In case the attestation is not done, all documents to be self-attested and one additional document, as per list provided in this document to be obtained. Self-attestation letter can be obtained in lieu of self-attestation on all documents.

DOCUMENTS ACCEPTED AS ADDRESS PROOF:-

A. Overseas Address (Any one)

Photocopy of valid passport mentioning the overseas address
Photocopy of utility bill not more than 3 months old
Photocopy of overseas bank statement not more than 3 months old
Photocopy of valid driving license
Photocopy of Government issued ID Card
Photocopy of credit card bill not more than 3 months old
Photocopy of lease agreement / rent receipt (not more than 3 months old)
Photocopy of appointment letter
Photocopy of company ID card with address
Original letter issued by the company for the purpose of account opening on its letterhead
Photocopy of bank statement or passbook of a NRI account with another bank
Proof of address of the sponsor along with proof of relationship of the primary applicant with the sponsor

B. Indian Address as mailing address (Any one):

Photocopy of valid passport mentioning the Indian address
Permanent Driving license that is not expired
Photocopy of telephone bill of private & public operators (e.g. MTNL, BSNL, Reliance, Airtel & Tata Indicom) – not exceeding 2 months prior to date of account opening
Photocopy of electricity bill – not exceeding 2 months prior to date of account opening
Photocopy of Bank pass book or Bank account statement – not exceeding 3 months prior to date of account opening
Photocopy of Ration card
Photocopy of Election card / Voters ID (if it has address)
Letter from the society (only Registered societies) - on the letterhead, which carries the society's Registration No. The letter should carry the applicant's name & full address as well as the signatories’ full name, designation (Secretary, President) and address.
Photocopy of monthly outgoings bill from Registered Housing society - on the letterhead which carries the society's Registration No. (Maintenance charges receipt issued by the society NOT acceptable)
Photocopy of title deeds of the property duly registered and stamped
Photocopy of Lease deed/Rent agreement copy duly stamped
Photocopy of Senior citizens card from Indian Railways/Indian Airlines (if it has address)
Photocopy of mobile post paid bill – Airtel, Hutch, BSNL, Idea Cellular, etc.
Letter from any recognized public authority (In original)

C. List of Additional documents (Any one):

The following documents will be accepted as additional document in case of Non Face to Face accounts:

A cheque drawn on a bank account abroad including IP cheque
Any cancelled paid cheque in original drawn on a bank abroad showing the signature, bank name, account number etc.
Photocopy of overseas / Indian bank statement not more than 3 months old
Photocopy of utility bill not more than 3 months old
Photocopy of ID card like drivers license, employee ID card, labour card
Photocopy of local government ID card
Original Letter from the employer issued for the purpose of opening of this account
Copy of appointment letter issued by the overseas employer for the employment overseas
Photocopy of credit card statement not more than 3 months old
Copy of lease / rental agreement / rent receipt (not more than 3 months old)
Letter from university abroad (in case of NRI Students