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  • Check List of Documents For NRI

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    Aadeesh Jain
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    This document lists 7 documents required for NRI status verification: 1) passport photo, 2) self-attested PAN card copy, 3) self-attested foreign tax ID copy, 4) address proof like Aadhaar or passport, 5) self-attested passport copy with valid visa, 6) self-attested foreign address proof, and 7) bank details proof like a cancelled cheque or bank statement for the NRO or NRE account. It also mentions including the PIS account number for Trading and Savings accounts.

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    Check List of Documents for NRI

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    This document lists 7 documents required for NRI status verification: 1) passport photo, 2) self-attested PAN card copy, 3) self-attested foreign tax ID copy, 4) address proof like Aadhaar or passport, 5) self-attested passport copy with valid visa, 6) self-attested foreign address proof, and 7) bank details proof like a cancelled cheque or bank statement for the NRO or NRE account. It also mentions including the PIS account number for Trading and Savings accounts.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    22 views1 page

    Check List of Documents For NRI

    Uploaded by

    Aadeesh Jain
    This document lists 7 documents required for NRI status verification: 1) passport photo, 2) self-attested PAN card copy, 3) self-attested foreign tax ID copy, 4) address proof like Aadhaar or passport, 5) self-attested passport copy with valid visa, 6) self-attested foreign address proof, and 7) bank details proof like a cancelled cheque or bank statement for the NRO or NRE account. It also mentions including the PIS account number for Trading and Savings accounts.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    Check List of Documents for NRI:-

    1. PASSPORT SIZED PHOTOGRAPH

    2. SELF ATTESTED PAN CARD COPY

    3. SELF ATTESTED FOREIGN TAX IDENTIFICATION


    NO.COPY

    3. ADDRESS PROOF (IN CASE OF AADHAR AS AN ADDRESS


    PROOF, MASKED AADHAR IS REQUIRED)

    4. SELF ATTESTED PASSPORT COPY WITH VISA

    5. SELF ATTESTED FOREIGN ADDRESS PROOF COPY

    6. BANK DETAILS PROOF(Cancelled Cheque / A Latest Bank


    Statement / bank passbook where he is operating the Bank
    Account as NRO for Non-Repatriable or NRE for Repatriable )

    7. PIS (Portfolio Investment Scheme) letter

    (Pl mention PIS account number in Trading & Saving account in


    Demat form)

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