Additional information under Citizenship By Invest ment/ Residence by Investment clauses
Date: 19/10/2023,
Name of the client: AYUSHI NEEMA
Branch name and Branch Code:
PAN:
Client code:
To,
Compliance, Sharekhan Ltd.
Kindly find answers to below questions as follows:
1. Did you obtain residence rights under an CBI/RBI scheme*? If yes, please mention country
name.
No,
Do you hold residence rights in any other jurisdiction(s)? If yes, please mention country name.
YES, UNITED ARAB EMIRATES.
3. Have you spent more than 90 days in any other jurisdiction(s) during the previous year? If yes,
please mention country name.
YES, UNITED ARAB EMIRATES,
4, Inwhich jurisdictions) have you filed personal income tax returns during the previous year?
(applicable only if return is filed in country other than indi
NA.
*For Non individual Accounts, the above questions required to be answered by Ultimate Beneficial
owner.
*CBI/RBI Scheme:
“Citizenship by Investment” (CBI) and "Residence by Investment" (RBI) schemes are being offered by a
substantial number of jurisdictions and allow foreign individuals to obtain citizenship or temporary or
permanent residence rights on the basis of local investments or against a flat fee.