hdfc nri final kyc

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  • 7/28/2019 HDFC Nri Final Kyc

    1/1

    CUSTOMER ID

    PREFIX FULL NAME

    NAME OF ACCOUNT HOLDER

    ACCOUNT NO

    Occupation Salaried Self employed Retired Self-employed prof. Housewife Politician Student Unemployed Others

    If salaried employed with Private Ltd Partnership Proprietorship Public Limited Public sector Government Multinational Others (pls specify)

    Self employed since Years Month

    Nature of Business Manufacturing Service Provider Agriculture Stock Broker Real Estate Trader Others.(Pls specify)

    Date of Incorporation

    Type of Company / Firm Sole proprietorhip Partnership Public Limited Co. Private Limited Co. Others.(Pls specify)

    Self employed professional Doctor CA/CS/ICWA Lawyer Architect I.T. Consultant Others.(Pls specify)

    Source of Funds Salary Business Income Agriculture Investment Income Others.(Pls specify) Name Of currency

    Gross Annual Income 15,00,000

    Remittance in Account(INR) 7,50,000-10,00,000 10,00,000-15,00,000 >15,00,000 Non Resident Since Years Months

    CHANGE OF ADDRESS.

    There is no change in my mailing address.

    NRI CUSTOMER UPDATION FORM

    FOR KYC

    I wish to change my Indian & overseas addresses/contact details as below.

    Overseas Address

    City state

    State Pin Code

    Tel. (O) Tel(O)

    Mobile No Mobile No

    Email id

    Indian Address

    City state

    Country Pin Code Please Affix

    Tel (R) Tel(O) photo with

    Fax No Mobile No

    signature

    I hereby submit a photocopy of the following as:- across

    Passport Visa/Resi dent Card Proof of Indi an Ori gi n Address Proof Whi ch are the fo ll owi ng ways you are connected wi th US

    US Born

    US Green Card holder

    Signature of Applicant Us resident

    Note: Not applicable for me

    1) You have to attach self attested Indian Passport, Visa & any of the address proof either Indian or Overseas. Incase you hold foreign passport visa is not required

    2) Please provide self attested passport, Visa & Address Proof even when there are no changes of your addresses

    3) In absence of valid address proof, you can give the address proof & ID proof of your close relatives with whom you are residing,

    along with a declaration from the close relative , The declaration should state that account holder is a close relative and

    resides at the address mentioned above. All Documents should be self attested by the accountholder & the close relative

    FOR BRANCH USE ONLY

    Signature/Customer ID Verified/Address Change Verified

    Sourcing Branch Name Signature of PB: PB CODE

    Branch Code