FOR BRANCH USE: Branch Name/ Code: ____________

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

Re-KYC diligence of NRE or NRO or FCNR (B) account NRI-18.3

Branch Name/Code: Account No:

In connection with RBI’s guidelines on “Know Your Customer” (KYC) norms, I hereby submit the following details
for re-KYC of my aforesaid account.

A. Proof of Status: __________________________________________________________________________

B. Proof of Identity: _________________________________________________________________________

C. Current Address document (Overseas only): __________________________________________________

D. Proof of Permanent Address (Overseas / Indian): ______________________________________________

E. Additional proof for applicants who are not visiting our Branch for opening the account: ____________

__________________________________________________________________________________________

Note: Please go through the Identification documents details given on page number 3 and mention accordingly.

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 points A, B, C and D
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 points A, B, C and D; and
 Copy of latest overseas bank account statement (Bank statement of self-account in original/computer
generated with Bank’s 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 points A, B, C, D and E 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
_____________________________________________________________
Current signed across by the
(Overseas) _____________________________________________________________
Address:
account holder
City______________________Country_______________PIN__________

Permanent (Overseas/Indian) Address:

City______________________ Country___________________ PIN_______________

Number Issue Date Place of Issue Nationality Valid Up to

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

Date: ___________________

Signature of Account Holder

.
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
Identification Documents (Please give certified translated copy of proof wherever it is in foreign language)
Anyone of the following:
1. For NRIs: Any one of the following:
a) Valid Visa / Work Permit
b) Any one of the following for NRIs with Seafarer work profile:
i. Valid Job Contract
ii. Continuous Discharge Certificate (CDC), if the disembarkation stamp on
CDC is not more than 6 months old
iii. Expired contract letter (if the disembarkation stamp on CDC is not more
Proof of Status
than 6 months old)
(A)
iv. Last pay slip evidencing employment with a shipping company (not more
than 6 months old)
2. For PIOs / OCIs: Any one of the following:
a) PIO Card
b) OCI Card
c) Relevant pages of Passport of parents or grand-parents, establishing their
Indian Origin
d) Marriage Certificate establishing spouse’s Indian Origin
Proof of Identity (B) Relevant pages of Passport
Anyone of the following:
1. Relevant pages of Passport (mentioning overseas address)
2. Self-declaration of address with positive confirmation by submitting a copy of
Current Address anyone of the following. Standard format can be downloaded from ‘Download
document Forms’ page of our website or please sign and write “Self declaration of overseas
(Overseas only) address for NRI account opening purpose” on the document itself:
(C) a) Government issued National Identity Card at the country of residence
b) Driving License issued abroad
NRIs with seafarer work c) Utility Bill (Electricity, Telephone, Gas)
profile and on ship, can d) Original copy of latest overseas bank account or existing NRE / NRO account
either give employer’s statement carrying overseas address
overseas address or Indian e) Employer’s certificate
address. f) Address proof of the blood relative as per point a) to e) above (spouse, father,
mother, sister, brother and child) with whom you are staying along with
supporting proof of relationship (Passport, PAN Card, Driving License, Voter
Identity Card, Aadhaar Card, Marriage Certificate, Birth Certificate)
Anyone of the following:
1. For NRIs: Any one of the following:
Proof of Permanent a) Relevant pages of Passport
Address (Overseas / b) Driving License
Indian) c) Voter Identity Card
(D) d) Aadhaar Letter/Card
e) NREGA Job Card
2. For PIOs / OCIs: Relevant pages of Passport
Additional proof for
applicants who are not
visiting our Branch for Any one of the following:
opening the account 1. Cancelled / Paid Cheque of the overseas Bank account
(E) 2. Proof of Income / Pay Slip / Tax return
(Non-face-to-face)