Best Guide for Documentation Work in India
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Transcript of Best Guide for Documentation Work in India
![Page 1: Best Guide for Documentation Work in India](https://reader036.fdocuments.us/reader036/viewer/2022083021/589ded071a28ab773b8b6311/html5/thumbnails/1.jpg)
It is essential for non-residents of India (NRIs) to have some essential documents for opening bank account, trading account, rupee savings account; purchasing
property and repatriation for immovable property’s sale proceed.
![Page 2: Best Guide for Documentation Work in India](https://reader036.fdocuments.us/reader036/viewer/2022083021/589ded071a28ab773b8b6311/html5/thumbnails/2.jpg)
Documents accepted as NRIs’ ‘Address Proof’ in Indian banks
• Passport• Driving License• PAN card (Permanent Account Number)• Voter ID Card• Duly attested Job card issued by NREGA• Aadhaar Card • Letter issued by Unique Identification Authority of India
![Page 3: Best Guide for Documentation Work in India](https://reader036.fdocuments.us/reader036/viewer/2022083021/589ded071a28ab773b8b6311/html5/thumbnails/3.jpg)
Documents required for NRIs Trading Account
• Entity Proofs: Valid Indian Passport Birth Certificate Valid Visa for students/work/employment/resident permit
• PIS Permission Letter from Bank• PAN card• Photograph• Proof of Indian bank’s account & depository account
![Page 4: Best Guide for Documentation Work in India](https://reader036.fdocuments.us/reader036/viewer/2022083021/589ded071a28ab773b8b6311/html5/thumbnails/4.jpg)
Documents required for NRIs Rupee Savings account
• Photocopy of passport’s the pages where is mentioned: Name Address Photograph Signature Date of birth Date and place of issue Expiry date Stamp, if you have stayed in foreign land
![Page 5: Best Guide for Documentation Work in India](https://reader036.fdocuments.us/reader036/viewer/2022083021/589ded071a28ab773b8b6311/html5/thumbnails/5.jpg)
Documents required for NRIs Rupee Savings account
• Photocopy of: Resident Visa Work Permit Employment Visa Current Visa Proof of NRI status
• Your overseas’ address proof
![Page 6: Best Guide for Documentation Work in India](https://reader036.fdocuments.us/reader036/viewer/2022083021/589ded071a28ab773b8b6311/html5/thumbnails/6.jpg)
Document required for buying property by NRIs
• Address proof• PAN Card• Passport• Passport size photographs
![Page 7: Best Guide for Documentation Work in India](https://reader036.fdocuments.us/reader036/viewer/2022083021/589ded071a28ab773b8b6311/html5/thumbnails/7.jpg)
Fund Repatriation Docs to Invest in NRIs Immovable Property
• NRO or FCNR account proof• Certificate of remittance from NRE/FCNR deposits • Form 15 CA (from IT Department of India) • Form 15 CB (from Chartered Accountant)• Copies of sale deed• Property ownership document
![Page 8: Best Guide for Documentation Work in India](https://reader036.fdocuments.us/reader036/viewer/2022083021/589ded071a28ab773b8b6311/html5/thumbnails/8.jpg)
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