In case of account opened in person
a. Copy of Valid Passport
b. Copy of Valid Residence / Work / Student Visa.
In case of PIO, along with self-declaration for PIO as given in the relationship form, please submit copy of PIO (Person of India origin) card or copy of OCI (overseas Citizen of India) card or or copy of past Indian passport of self/parent/grandparent .
c. Copy of valid communication address proof
d. Photograph of Individual Accout Holder
Additional documents for persons employed with foreign shipping company
 Initial work contract
Last wage slip
Continous Discharge Certificate
In case you are sending the above documents by mail, then all the above-mentioned documents are to be self-signed and attested by any one of the following
1. Indian Embassy abroad
2. Existing local banker abroad
3. Overseas Notary
4. Offices of Exchange Houses with which we have tie ups in the GCC Countries.
5. Self Attestation
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