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Documents are must to prove the authenticity. Non-residents of India should have to withdraw some essential documents in order to invite convenience in opening any bank account, land purchase and repatriating funds. Therefore, they should have prior knowledge of what documents they need for escaping hassles. <br>
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It is essential for non-residents of India (NRIs) to have some essential documents for opening bank account, trading account, rupee savings account; purchasing property and repatriation for immovable property’s sale proceed. Best Guide for Documentation Work in India
Documents accepted as NRIs’ ‘Address Proof’ in Indian banks Passport Driving License PAN card (Permanent Account Number) Voter ID Card Duly attested Job card issued by NREGA Aadhaar Card Letter issued by Unique Identification Authority of India
Documents required for NRIs Trading Account • Entity Proofs: • Valid Indian Passport • Birth Certificate • Valid Visa for students/work/employment/resident permit • PIS Permission Letter from Bank • PAN card • Photograph • Proof of Indian bank’s account & depository account
Documents required for NRIs Rupee Savings account • Photocopy of passport’s the pages where is mentioned: • Name • Address • Photograph • Signature • Date of birth • Date and place of issue • Expiry date • Stamp, if you have stayed in foreign land
Documents required for NRIs Rupee Savings account • Photocopy of: • Resident Visa • Work Permit • Employment Visa • Current Visa • Proof of NRI status • Your overseas’ address proof
Document required for buying property by NRIs Address proof PAN Card Passport Passport size photographs
Fund Repatriation Docs to Invest in NRIs Immovable Property NRO or FCNR account proof Certificate of remittance from NRE/FCNR deposits Form 15 CA (from IT Department of India) Form 15 CB (from Chartered Accountant) Copies of sale deed Property ownership document
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