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Mandatories
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- Completely filled Account Opening Form & Recent passport size photograph
- Passport (Copy of Name, Address And Photo pages)
- PAN Card copy
- Latest transaction or holding statement from the DP for DEMAT Account
- Copy of Bank Statement/Original cheque with printed name only/Bank Passbook
- Copy of RBI Approval for dealing in securities market
- Bank Verification letter indicating type of account as NRE/NRO
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Apart from these you can provide any combination of the following documents as proof
of identity, address, signature and bank proof as well
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Any of the following for Permanent, Correspondence as well as Foreign Address proof
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- Resident Card / OCI Card / PIO Card
- Driving License (with validity page)
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Any one of the following for Indian address proof:
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- Voter ID Card
- Driving License
- Ration Card
- Bank Passbook / Bank Statement (Should be of the latest quarter along with copy
of canceled cheque leaf
- Landline Telephone Bill (Not more than 2 Months old)
- Electricity Bill (Not more than 2 months old)
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Note: One set or proofs should be duly attested by Overseas Banker/Notary/
Indian Embassy/ Consulate General + BY SELF when client is not visiting the IDBI
Capital Branch. For NRE account, cheque should be given from existing NRE A/c or
Overseas Bank Account. For NRO account, cheque should be given from existing NRO/Resident
Bank Account/ Overseas Bank Account. In case client can’t personally visit the branch,
webcam should be used for in-person verification.
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