Following are the document required for opening NRE Trading and Demat account:
- Self-certified copy of PIS permission letter issued by the Banker
- Attested copy of PAN card
- Attested copy of overseas address proof – Copy of Driving License/Foreign Passport/Utility Bills (not older than 2 months)/Notarized copy of rent agreement/Leave & License agreement/ Sale Deed.
- Self-certified copy of Indian address proof, if any. Providing Indian address in KYC is voluntary. You may provide for your own benefit.
- Passport size photograph
- In case of an Indian Passport: Attested copy of valid passport with copy of Valid Visa
- In the case of Foreign Passport: Attested copy of valid passport, Copy of PIO/OCI card.
- Proof of Bank account (a canceled cheque leaf of your NRE savings bank account)
Note 1: Copy of PAN card, Passport and Foreign address proof are required to be attested. Attestation can be done by the Indian Embassy or any other competent authority like Consulate General or Notary Public or Overseas Banker or Indian Banker. The attesting authority should affix a “verified with original” stamp, name, designation, signature and date on the said documents.
Note 2: Attestation is not required when your KYC has been done as NRI in the last 2 years and is valid - Please check with us before initiating account opening procedure.
