Best Guide for Documentation Work in India

1
Best Guide for Documentation Work in India

• 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 propertys sale proceed.

2
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

3
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 banks account depository
  account

4
Documents required for NRIs Rupee Savings account

• Photocopy of passports 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

5
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

6
Document required for buying property by NRIs

• Address proof
• PAN Card
• Passport
• Passport size photographs

7
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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