- Completely filled & signed Account Opening Form
- Copy of valid Photo ID for Applicant & Nominee (such as Passport/National ID/Driving License, etc.)
- Passport Copy (along with visa page, departure, and arrival seal)
- 02 copy Photograph of the applicant & 01 Photograph of the nominee duly attested by the applicant (Recent photo)
- E-TIN Certificate
- Utility Bill Copy (Residence)
- RFCD Declaration Form
- Foreign Money and jewelry Form (FMJ) for deposits over USD 10,000 or its equivalent
*Bank may ask any additional document if required.