| PAN Card |
PAN (Personal Account Number) is a unique identification number assigned to all taxpayers in India |
The Indian Income Tax Department |
A Self attested photocopy of PAN Card |
You can apply online by clicking on the below link:
https://www.onlineservices.nsdl.com/paam/endUserRegisterContact.html
If you are unable to do so, we can assist you with the same.
IMPORTANCE: This is MANDATORY to make any investments in India
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| NRE/ NRO Account |
This is a bank account with an Indian Bank. Funds in NRE account are freely repatriable and Funds in NRO account are repatraible on a certificate from a Chartered Accountant in India |
Any Bank having operations in India |
Statement of Account or Cancelled Cheque |
Make an application for opening an NRE account with any Bank in India with documents like Passport, VISA, Address proof, KYC Form (Know Your Customer)
IMPORTANCE: We require this information as all the transactions will be made through this account.
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| Indian Passport |
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Issued to Indian Citizens by the Division of Ministry of Corporate Affairs of India |
A Self attested photocopy of the Passport |
IMPORTANCE: Mandatory requirement for Address and ID proof
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| A Foreign Address |
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A self-attested photo-copy of a utility bill (phone/electricity), driving license with address etc. |
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| KYC Verification |
It is a one-time process by which financial institutions in India obtain information about the identity and address of the customer. The Anti-Money laundering Regulations govern these activities |
Verification is done by KYC Registration Agencies in India registered with the regulator |
Based on your PAN, we can verify if you are KYC compliant |
f KYC is not done, we will complete the process for you. We will send you an application form which is required to be filled in. Along with the application form, the following documents are also required to be attached and sent;
- Recent Color Photo (Signed across the photo)
- Photocopy of PAN Card on A4 Size paper(Attested)
- Photocopy of Front and Back Page of the Passport on A4 Size paper (Attested)
- Proof of overseas address (Attested)
- For NRIs in Merchant Navy- A Mariner’s declaration or Certified Copy of Continuous Discharge Certificate
- Declaration Form
- If NRI has appointed someone as his/ her Power of Attorney (POA) in India, the copy of the Power of Attorney. (The POA holder should also be KYC Compliant)
- Copy of Foreign passport (Attested)
- Copy of PIO/ OCI Card (Attested)
ATTESTATION: Above documents have to be attested by any of the following;
- Authorised officials of overseas branches of scheduled commercial banks registered in India,
- Public notaries,
- Court magistrate, judge, or the Indian embassy/consulate general in the country that they reside.
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