Which are the documents required for Bank, Trading and Demat Accounts?
In order to open an account, customer will have to submit the following documents. For Bank Accounts • Passport copy where identity, place of birth, signature and arrival date appear • Valid visa (if Indian Passport) • Foreign Address Proof (Utility Bill/ Driving License/ Bank statement) • Indian Address Proof ( If Possible) • PIO Card ( if client is having foreign passport and there is no PIO Card then you need to produce relevant proof of father or grandfather who were living in India • 3 Photographs For Demat and Trading Account ( 2 sets of Following are required) • PAN Card • Passport copy where identity, place of birth, signature and arrival date appear • Foreign Address Proof (Utility Bill/ Driving License/ Bank statement) • Indian Address Proof ( If Possible) • PIO Card ( if client is having foreign passport and there is no PIO Card then you need to produce relevant proof of father or grandfather who were living in India • RBI Approval Letter • NRE/NRO Bank Statement • NRE/NRO C
