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Documents Required

To maintain a friendly and organized process, please ensure you have the following documents ready.

  • 1

    For Individuals & HUF - Proof of Identity (POI)

    Attestation Not Required:
    • Copy of Passport
    • Copy of Person of Indian Origin (PIO) Card issued by Government of India
    • Copy of Overseas Citizen of India (OCI) Card issued by Government of India
    Attestation Required:
    • Copy of other national/citizenship Identification Number or Taxpayer Identification Number (TIN), duly attested by:
      • Apostille (for countries signatory to Hague Convention, 1961)
      • Indian Embassy/High Commission/Consulate
      • Authorised officials of overseas branches of Scheduled Banks in India
  • 2

    For Individuals & HUF - Proof of Address (POA)

    Attestation Not Required:
    • Copy of Passport
    • Copy of PIO Card
    • Copy of OCI Card
    Attestation Required:
    • Copy of Bank account statement in country of residence
    • Copy of Non-Resident External (NRE) bank account statement in India
    • Copy of Certificate of Residence in India or Residential Permit issued by State Police Authorities
    • Copy of Registration Certificate issued by the Foreigner's Registration Office showing Indian address
    • Copy of Visa granted + appointment letter/contract from Indian company + certificate of Indian address issued by employer
    • Copy of other national/citizenship Identification Number or TIN, duly attested (as mentioned above)
    Note: If an Indian office address is mentioned by foreign citizens, then additionally submit:
    • Copy of appointment letter/contract from Indian company
    • Certificate of Indian address issued by employer on company letterhead, mentioning employer's PAN
    • Copy of pancard mentioned in the employer's certificate
  • 3

    For Non-Individuals (Firm, BOI, AOP, Trust, Local Authority, Company, LLP, Artificial Juridical Person) - Proof of Identity & Address

    1. Office outside India:
    • POI: Copy of Certificate of Registration issued in the country where the applicant is located, duly attested by Apostille / Indian Embassy / High Commission / Consulate / authorized bank officials
    • POA: Same as POI
    2. Office in India:
    • POI: Copy of registration certificate issued in India or approval granted to set up office by Indian authorities
    • POA: Same as POI