KYC DOCUMENTS REQUIRED FOR NRE/NRO A/C OPENING (ALL ARE MANDATORY)

  • Valid passport (first page and address page)
  • Valid VISA/ Resident ID/ OCI card
  • Overseas address proof- Company ID/ Letter from the employer/ Offer letter/ Overseas Driving License/ Utility bills (documents provided should contain the full address mentioned as in the application)
  • Original account statement (latest 3 months) of Overseas Bank or NRE account with any bank in India with concerned bank’s seal. (In case of online account statement, attestation from bank officials is must) / An account payee cheque of existing NRE account of the applicant with any Bank in India drawn in his name for a minimum of Rs.5000/-
  • PAN CARD

MANDATORY ATTESTATION OF KYC DOCUMENTS

KYC documents mentioned in (1), (2), & (3) should be certified by any one of the following-
  • Notary Public abroad
  • Court Magistrate/Judge
  • Indian Embassy/ Consulate General in the country where non-resident customer resides
  • Authorised officials of overseas branches of Scheduled Commercial Banks registered in India
  • Branches of overseas banks with whom Indian banks have relationship

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