(For NRI, PIO & OCI customers)
Identity Proof : Valid Passport/Overseas Passport & OCI card (for PIOs/OCIs)
Non-resident status proof : Valid Visa/Work Permit/Govt issued National ID having address of country of residence/Residence permit/Driving license issued by the country of residence
Photograph: Recent colour photograph
Address Proof : Any of the OVDs viz. (wherever applicable/available)
- Passport
- Proof of possession of Aadhar
- Driving License
- Voter’s Identity card issued by the Election Commission of India
- Job Card issued by NREGA duly signed by an Officer of the state govt
- Letter issued by the National Population Register containing details of name and address
OVERSEAS PROOF OF ADDRESS (Any one of the following documents having your overseas address)
- Passport
- Driving license
- Government issued National ID having address at country of residence
- Utility Bill (Electricity, Water, Gas, Telephone, Post-paid Mobile) - Not more than 2 months old
- Registered Tenancy / Rent / Lease agreement
- Original latest overseas bank account statement carrying overseas address -Not more than 2 months old
- Employer’s certificate confirming overseas address.
(Any one of the following modes)
- Home Branch/Any BOI branch : Customer may submit the above mentioned documents by visiting his/her home branch (where the account is maintained) or any BOI branch
- By Post/Courier/Email : Customer may send attested* copies of the above mentioned documents to his/her home branch by Post/Courier/ scanned copies through their Email registered with the bank.
*Note : The above mentioned documents (If sent by Post/Courier/Email) should mandatorily be attested by any one of the following:-
- Authorised officials of overseas branches of Scheduled Commercial Banks registered in India
- Branches of overseas banks with whom Indian banks have relationships
- Notary Public abroad
- Court Magistrate
- Judge
- Indian Embassy/Consulate General in the country where the non-resident customer resides.