NRIs can complete the KYC by filling out the Individual_KYC_Form.pdf form below.
Documents Required:
All the documents need to be self-attested
For NRI (For Indian Passport holder):
1. KYC Application Form
2. PAN Card Copy
3. Foreign address proof (Resident Permits/ National/state ID/ Population Card/Driving License) bearing address.
4. E-Aadhar (To get validate)
5. Passport Copy (Front & Back)
6. FATCA
7. Declaration and OVD Form
For NRI (For Foreign Nationals):
1. KYC Application Form
2. PAN CardCopy
3. Foreign address proof (Resident Permits/ National/state ID/ Population Card/Driving License) bearing address.
4. E-Aadhar (To get validate)
5. Foreign Passport Copy (Front & Back)
6. OCI (Overseas Citizen of India) OR PIO (Person of Indian Origin) card copy
5. FATCA
6. Declaration and OVD Form
For NRI (Merchant Navy NRIs):
1. KYC Application Form
2. PAN CardCopy
3. E-Aadhar (To get Validated)
5. Passport Copy (Front & Back)
6. Mariner’s declaration or Certified Copy of CDC (Continuous Discharge Certificate)
5. FATCA
6. Declaration and OVD Form
Points to be Noted:
1. E-Aadhar and Indian Mobile no (NRI) is Mandatory to get the KYC Validated.
2.The name should match the name as mentioned in the PAN, ITD and provided address proof, failing which the application is liable to be rejected.
3. PAN Aadhar linkage is Mandatory to get the KYC Validated.
TAT: 15-20 Business Days
Kindly Courier the forms and proofs to the below address:
Valueplus Technologies Pvt. Ltd.,