| step | Documents Required | | Submit Forms | - Account Modification Form (PDF): Mention old and new addresses with attested proof of the new address.
- KYC Basic Form (PDF)
| | Provide ID Proof (Any One) | - PAN Card or Aadhaar Card.
- Valid Passport (First & Last Page).
- Driving License (Valid).
- Foreign Passport (Check Validity).
- Recent Utility Bill (Phone, Electricity, Gas – Not older than 2 months)
- Bank Statement.
- Rental Agreement, Lease, Sale Deed, or Nationality Holder Card (Green Card).
| | Passport Requirements | - Indian Passport: Self-attested and notarized valid passport copy with the place of birth as India and a valid visa.
- Foreign Passport: Self-attested and notarized valid passport, visa, and the PIO/OCI/Resident card.
| | FATCA (Foreign Account Tax Compliance Act) declaration. | - Submit the FATCA (Foreign Account Tax Compliance Act) Declaration Form.
Find Tax Identification Numbers (TINs) for different countries at: oecd.org. - The common TINs are as follows:
- USA: SSN, EIN, or ITIN,
- Canada: SIN,
- UK: UTR or NINO,
- Singapore: NRIC or FIN,
- Australia: TFN.
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After the review process is finished, Courier the documents to the following address: Jainam Broking Limited Jainam house Kargil Chowk Piplod Surat |