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KYC

The customer identification procedure, for opening an NRI Demat and Trading Account, requires the following documents to be submitted:

  • Passport Copy
  • Foreign Address Proof
  • Local Address Proof
  • P.I.S. Letter Copy
  • PAN Card Copy
  • NRI Trading Account opening charges Rs. 100 / exchange, Demat Account charges Rs. 575
  • Copy of NRO/NRE statement
  • Completely filled application with 3 passport size photographs
Click here to view RBI - NRI Facilities.
Click here to view NSE - NRI FAQ.
Click here to view RBI's regulations for NRI Investors.
Click here to view the list of Scrips Banned for trading for NRI / PIO clients.

Please Note:
In respect to the above subject, we would like to inform you that at the time of opening an NRI/FN (Foreign National) Account, all photocopies of documents collected have to be attested by the Indian Embassy/Consulate General/Notary Public/Any Court/Magistrate/Judge/Local Banker, in the country where the NRI/FN resides. The Attesting Authority must affix a verified with originals stamped, on all documents submitted for Account opening and the same should be self-attested by the NRI/FN. If the NRI/FN comes in person to open the account, the above attestation requirement is not applicable.

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