Form 16 (Declaration from the employer giving the details of income and deductions, duly signed by an authorised signatory of the Company)
OR Latest acknowledged IT Returns
Bank statements for the last 3 months
Self-employed Individuals / Proprietor
Computation of income for the last 2 years certified by a C.A.
OR P&L and Balance Sheet for the last 2 years certified by a C.A.
Copies of acknowledged IT Returns for the last 2 years
Bank statements for the last 6 months
Partnerships
Computation of income for the last 2 years certified by a C.A.
OR P&L and Balance Sheet for the last 2 years certified by a C.A.
Copies of acknowledged IT Returns for the last 2 years
Partnership Deed, Letter of Authority, Bank statements for the last 6
months, Proof of office
Private Limited Companies
Computation of income for the last 3 years certified by a C.A.
OR P&L and Balance Sheet for the last 3 years certified by a C.A.
Copies of acknowledged IT Returns for the last 3 years
Memorandum and Articles of Association, Board Resolution, Bank
statements for the last 6 months
Authority letter from all Directors to accompany the application
form with photographs of authorised signatories if not specified in the
board resolution, Proof of office.
Salaried NRI Applicants
Copy of valid passport showing VISA stamps .
Copy of valid visa / work permit / equivalent document supporting the NRI
status of the proposed account holder
Latest contract copy evidencing Salary / Salary Certificate / Wage Slips ·
Overseas Bank A/C for the last 3 months showing salary credits
Self Employed NRI Applicants
Trade license or equivalent document
6 months overseas bank account statement and NRE/ NRO account ·
Computation of income, P&L account and B/Sheet for last 3 years certified by
the C.A. / CPA or any other relevant authority as the case may be (or
equivalent company accounts)
