NRI CUSTOMER UPDATION FORM FOR
RE-KYC
*CUSTOMER ID
PREFIX FULL NAME
NAME OF ACCOUNT HOLDER
ACCOUNT NO.
GENDER Male Female Transgender
PAN NO
Source of Funds Salary Business Income Agriculture Investment Income Others (Pls specify)
Occupation Salaried Self employed Retired Self-employed prof. Housewife
Politician Student Unemployed Others (pls specify)
If salaried employed with Private Ltd Partnership Proprietorship Public Limited Public Sector
Government Multinational Others (pls specify)
Self employed since Nature of Business Resident Type
Manufacturing Service Provider Trader Owned Rented / Lease
Years Months
Date of Incorporation: Agriculture Stock Broker Ancestral / Family
Real Estate Others (pls specify) Company Provided
Type of Company / Firm Sole proprietorship Public Limited Co. Partnership Private Limited Co.
Others (Pls specify)
Self employed professional Doctor CA / CS / ICWA Lawyer Architect
I.T. Consultant Others (Pls specify)
Name Of currency (Mention the foreign currency which you are earning)
Gross Annual Income (INR) <50K 50K-1L 1-3L 3-5L 5-7.5L 7.5-10L
10-15L 15-25L 25-50L 50-1Cr < 1Cr
Expected Remittance in
NIL < 0.5L 0.5-5L 5-10L 10-25L 25-50L
NR Account(INR) Annually
50-100L 100-250L 250-500L < 500L
NRI CUSTOMER UPDATION FORM FOR
RE-KYC
CHANGE OF ADDRESS There is no change in my mailing address I wish to change my Indian address
I wish to change my overseas address I wish to change my contact details
New / choice of correspondence address Indian Overseas
Overseas Address
Flat No. &
Bldg. Name
Landmark
City
State
Country Pin Code
Indian Address
Flat No. &
Bldg. Name
Landmark
City State
Country Pin Code
Contact Details
*Email ID
Country code Area code Number
*Mobile no.
Tel (R)
Tel (O)
I hereby submit a photocopy of the following as:-
Passport Visa / Resident Card OCI / PIO Address Proof
Please Affix photo with
signature across
Signature of Applicant
Note:
1) You have to attach self attested Indian passport, visa & any of the address proof either Indian or Overseas
2) Please provide self attested passport, visa & address proof even when there are no changes of your addresses
FOR BRANCH USE ONLY
Sourcing Branch Name_________________________________ Signature / Customer ID Verified / Address Change Verified
Branch Code Signature of PB:________________________ PB Code
NON RESIDENT INDIVIDUALS
Comprehensive list of acceptable documents for proof of identity & proof of address Non Resident Individuals
ACCETABALE LIST OF KYC DOCUMENTS FOR NON-RESIDENT INDIANS
Mandatory document
Copy of Permanent Account Number (PAN) / Form 60 (in absence of PAN)
Proof of Identity (A)
Indian Passport Holder
Photocopy of valid Indian Passport
Foreign passport Holder
Photocopy of valid Foreign Passport
Latest Passport size photograph
Proof of NRI / PIO Status (B)
Indian Passport holder
Photocopy of valid Employment / Residence / Student / Dependent Visa Photocopy of valid Employment / Residence / Student / Dependent visa
copy or work / Residence permit copy
Foreign Passport holder
Photocopy of OCI (Overseas Citizen if India) card / PIO (Person of Indian Origin) card PIO Declaration wherever Applicable
Proof of Address (C)
Overseas Address (one of the following)
Valid passport
Overseas Driving License
Any other document as notified by the Central Government in consultation with the regulator
Utility bill (Electricity / Telephone / Post-Paid Mobile Phone / Piped Gas / Water Bill) - (not more than 2 months Old)
Property or Municipal Tax Receipt
Bank Account / Credit Card or Post Office Savings Bank Account statement (not more than 3 months old)
Pension or Family Pension Payment Orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they
contain the address
Letter of allotment of accommodation / Leave and License agreements allotting official accommodation from employer issued by
State or Central Govt. departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions
and listed companies
Document issued by Government Department of Foreign Jurisdiction (Work / Resident Permit, Social Security Card, Green Card etc.)
Letter issued by Foreign Embassy or Mission in India
Indian Address (one of the following)
Valid Passport
Driving License
Voter's ID Card issued by the Election Commission of India
Job Card issued by NREGA duly signed by an officer of the State Government
Letter issued by the Unique Identification Authority of India (UIDAI) containing details of name, photograph, address & Aadhar Number (can only be
accepted if customer is met face to face by the branch official) / Aadhar Card
Additional Document (D)
A Cheque drawn on a bank account abroad including IP Cheque (having address)
A cancelled paid Cheque in original drawn on a bank abroad showing the signature, bank name, account number, address etc.
Original Letter issued by the company Authorized signatory, specifying the purpose of letter issuance as Account Opening on Companys
Letterhead alongwith Date of Issuance [Not older than 3 months prior to the date of account opening]
Photocopy of Appointment Letter issued by the overseas employer for the employment overseas
Letter from University abroad or Photocopy of Student ID card (in case of NRI Students)
Photocopy of Rent Agreement along with Utility Bill in the name of Landlord
Photocopy of PAN Card
Any of the documents having address (out of the section A / B / C above)
Note:
Any document that has been submitted as ID / Address Proof, the additional document has to be different.
