Are there any specified Documents / Declaration to be submitted while opening NRI / Corporate Account?

Yes, to comply with the Statutory Compliance, there are few document(s) which are to be submitted along with the Application Form while opening NRI / Corporate Account. The documents which are to be submitted along with the Application Form are:

1. To open NRI Account: FEMA Declaration is to be given
2. To open Corporate Account:

• KYC Non-Individual
• FATCA FORM
• UBO Declaration
• CDSL Non – individual Form

The above documents are the Basic Documents which are to be submitted while opening NRI / Corporate Account. For any kind of Assistance, you can write us at customercare@northestltd.com or call at 8858895889.