(Two copies of all documents required)
1. PAN Card;
2. Overseas address proof ((Any two of Driving license ,Utility bill, Electricity bill, Telephone bill – not older than 3 months)
3. Indian address proof (if relatives address is given then below mentioned documents are required of relative)
a) PAN copy
b) Address proof
c) NOC letter for receiving correspondence.
4. Passport ( first & last page of passport along with immigration stamp of recent visit to India)
5. Valid Visa or Permanent ID Card (in case of Indian Passport)
6. PIO / OCI card (in case foreign passport) ;
7. Four latest photographs;
8. Documentation charge of INR. 1500/- (favoring “GEPL Capital Pvt. Ltd”);
9. One time Demat account maintenance fee INR 1200/- (favoring “GEPL Capital Pvt. Ltd”);
Following documents are to be provided once Bank and Demat accounts are opened: (one copy each)
1. PIS permission letter;
2. Cancelled cheque leaf of NRE/NRO Savings account;
3. Cancelled cheque leaf of NRE/NRO PIS account;
4. DP master copy;
Other details required:
1. Contact numbers Indian and Foreign;
2. Email address;
3. Nomination details: Name, Address and relation with applicant;( If nominee is a minor than PAN & address proof of guardian required)
4. Occupation
5. Mothers Name
6. Mother’s Maiden Name
7. Maiden Name (If any)
8. TIN/ SSN Number
9. Annual Income (in INR)
Please note:
- All the above documents should be self attested in BLUE INK by clients.
- In case you have not met our GEPL representative, kindly get all the set of documents certified by Indian embassy.
- In case you wish to open joint holder demat or bank accounts, then self attested & notarized documents from point 1 to 7 have to be provided of joint holder. Also the joint holder needs to sign the bank and demat account opening forms accordingly.