What documents are required for an NRI account?

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The documents for opening an NRI trading account and a demat account are the same. The most important documents that NRI investors should have ready for opening a trading account are:

The PIS Permission Letter from the respective designated bank for trading on a repatriation
The PIS FEMA NRE/NRO bank accounts cancelled the cheque.
PAN Card.
Overseas Address Proof - Driving License/ Foreign passport /Utility Bills/Bank statement (not more than 2 months old)/Notarized copy of rent agreement/ leave & license agreement/ Sale deed.
Photograph of Investor.
Proof of respective bank accounts & depository accounts.
Account opening fee check + Demat Account Opening Fee check.
Duly signed account opening forms.

NRI investors must additionally keep the following important considerations in mind:

Indian Passport Holders	Foreign Passport Holders
Birth Certificate	Copy of PIO / OCI Card
Valid Passport	Birth Certificate
Valid Visa

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