Re-KYC Diligence of NRE or NRO or FCNR (B) Account

FOR BRANCH USE: Branch Name/ Code: ____________
Receipt Date: ___/___/_____ Action Taken on: ___/___/_____ Signature
Re-KYC diligence of NRE or NRO or FCNR (B) account NRI-18.2

(In case of joint account, each joint account holder has to fill and submit it separately)
Branch Name/Code: Account No:

Account Holders Name:
In connection with RBIs guidelines on Know Your Customer (KYC) norms, I hereby submit the following details
for re-KYC of my aforesaid account.
Address Proof mentioning the

Proofs of Identity Additional document
current overseas address
Status (Both mandatory) (Any one)
(Any one)
A C
B
1. Copy of the relevant
pages of Passport
NRI 1. Copy of relevant
2. Copy of valid Visa /
pages of Passport
Work Permit
2. Electricity Bill
1. Copy of the relevant pages
3. Telephone Bill 1. Cancelled / Paid
of Passport
4. Original copy of Cheque of your
2. Any one of the following:
latest bank statement overseas Bank
a) Copy of PIO Card
of account overseas account
b) Copy of OCI Card
5. Copy of Employee ID 2. Copy of Proof of
PIO c) Copy of relevant pages of
Card Income / Pay
Passport of parents or
OCI 6. Copy of Labour Card Slip / Tax return
grand-parents
7. Copy of Social
d) Copy of Marriage
Security Card
Certificate
Mode of Submitting / Sending to Home Branch: As per anyone of the following mode:
a. For customers visiting the branch in person: Please submit documents as per columns A and B only
b. For customers not vising to branch in person:
i. For customers residing in anyone of the country as per country list* (given below): Please submit
documents as per following ( all the documents to be self-attested):
Documents as per columns A and B; and
Copy of latest overseas bank account statement (Bank statement of self-account in original/computer
generated with Banks name/logo of an overseas bank evidencing that credits/debits have taken place in
the account in the preceding three months period. The statement should not be more than 3 months old).
Please Note: - This request letter along with documents may be sent to the home branch through registered
email address as scanned copies or by post / courier. If it is scanned and emailed then, please submit original hard
copies of the documents sent through email upon your next visit to the branch.
ii. In all other cases: Please submit documents as per columns A, B and C through post or courier from
overseas. However third party attestation of all documents is mandatory and it can be done by anyone of the
following:
1. SBI Foreign Office 2. Indian Embassy / High Commission 3. Notary Public
*Country List: Australia, Austria, Bahrain, Belgium, Canada, China, Denmark, Finland, France, Germany, Hong Kong,
Iceland, Ireland, Italy, Japan, Kuwait, Netherlands, New Zealand, Norway, Oman, Qatar, Saudi Arabia, Singapore,
South Africa, Spain, Sweden, Switzerland, United Arab Emirates (UAE), United Kingdom (UK) and United States (US).
Contd.
1
Mobile Number: Paste a recent passport
(Along with ISD Code) size photograph of
account holder
Telephone Number:
(Along with ISD & STD Code)
Email Address:
_____________________________________________________________ Photograph should be

Overseas
_____________________________________________________________ signed across by the
Address: account holder
City______________________Country_______________PIN__________
Number Issue Date Place of Issue Nationality Valid Up to

Passport
Details:
VISA / Work Number Issue Date Place of Issue Valid Up to

Permit Details:
(Not required for
PIO / OCI status)
Date: ___________________
Signature of Account Holder

Place: ___________________
.
Customer Acknowledgement Copy (To be returned to the customer, if submitting it in person)
A/c No: _____________________ A/c Holder Name: ________________________________ Branch Seal & Stamp
Type of request: Request for Re-KYC diligence of NRE or NRO or FCNR (B) account
Date of receipt: ___/___/_____ 2
Signature of authorised official

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FOR BRANCH USE: Branch Name/ Code: ____________

Receipt Date: _/_/___ Action Taken on: _/_/___ Signature

Re-KYC diligence of NRE or NRO or FCNR (B) account NRI-18.2

Branch Name/Code: Account No:

Address Proof mentioning the

_____________________________________________________________ Photograph should be

Number Issue Date Place of Issue Nationality Valid Up to

VISA / Work Number Issue Date Place of Issue Valid Up to

Signature of Account Holder

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