In this article,  we have given the details as how we will be doing the online NRI KYC for both fresh and modifications at Assetplus. 

We will assist the client in completing their KYC process online by collecting the required document from your clients and doing the submission process via online. 

The below process will be followed to activate the online NRI KYC. 

Please Note:

  • Partners will collect the required client details and documents and submit them to AssetPlus via the provided link: https://shorturl.at/u99W7

  • AssetPlus team will review the documents and enters the client's details.
  • AssetPlus triggers verification link to the client to review their information.
  • If there are mismatches, the client can reject the verification by providing their remarks, and partner receives an email to correct the information and can retrigger the link.
  • The client clicks "APPROVE" if the details are correct.
  • Upon approval the client receives an intimation for E-sign approval.
  • The client enters their Aadhar number, and OTP which is triggered to their registered mobile number / email, then clicks "Perform E-sign" to complete KYC authentication. The client can download the KYC documents for their reference.
  • Partners can track their client's application status in real time until processed by CVL KRA.


The KYC process typically takes 2 to 5 days for new registrations and modifications, depending on the respective KRA's processing timelines.


Required Documents : 

  1. Passport Copy (Self Attested)
  2. PAN Card Copy  (Self Attested)
  3. Overseas Address Proof. (Self Attested)
  4. Indian Address Proof. (Aadhar) (Self Attested)
  5. Passport Sized Photograph. (Self Attested)

Important Instructions:

  1. KYC form has to be dully filled and signed.
  2. For Fresh KYC – We would require both Indian address Proof & Overseas Address proof self attested.
  3. For Modification – Indian address proof is not mandatory unless the client mentions the Indian address in the KYC form.
  4.  All the supporting documents must be self attested by the applicant and accompanied by originals for verification.  
  5. In case the original of any document is not produced for verification, then the copies should be properly notarized by the entities authorized for attesting the documents.
  6. In case of Merchant Navy NRI’s, Mariner’s declaration or certified copy of CDC (Continuous Discharge Certificate) is to be submitted.