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Documents Required

Documents to Keep Ready Before You Begin.

A practical checklist for resident and NRI investors preparing to open an investment account.

Keep these documents and details ready before you begin. Exact requirements may vary depending on residential status, KYC status and the investment route. The final requirements will be shown during onboarding.

Resident Investors

  • PAN
  • Aadhaar / applicable KYC document
  • Mobile number linked to relevant KYC/account records, where applicable
  • Email ID and current address details
  • Bank account details
  • Cancelled cheque or other acceptable bank proof, where applicable
  • Nominee details: name, DOB, place of birth, PAN, phone number and other required relationship/address details
  • Guardian details if the nominee is below 18

NRI Investors

  • PAN
  • Valid passport
  • Overseas address details/proof
  • Relevant visa, residence or OCI documentation, where applicable
  • NRE/NRO bank details, as applicable
  • Mobile number and email ID
  • Any additional documents required for the residential status and investment route

Bank Details

Keep accurate bank account details and, where requested, a cancelled cheque or other acceptable bank proof. The bank records should match the applicable investor/account information.

Important

Prepare, then verify.

Document requirements can change based on investor status, KYC records and the investment route. Use the onboarding platform’s current checklist as the final reference before submitting documents.

Back to Account OpeningCheck KYC Status
General FAQ

Common questions, answered.

What documents are required for account opening in India?
Common requirements include PAN, applicable KYC documents, contact details and bank details. The exact checklist depends on the account and investment route.
What documents should an NRI keep ready?
NRIs should generally keep PAN, passport, overseas address details, relevant residence/OCI documentation where applicable, NRE/NRO bank details and contact information ready.
Is Aadhaar mandatory for every investor?
KYC requirements depend on the investor and applicable rules. The onboarding process will indicate the documents required for your circumstances.
Why is a cancelled cheque sometimes required?
It can be used as bank-account proof and to verify account details where the onboarding process requests it.
What nominee details should I keep ready?
Keep the nominee’s name, date of birth, place of birth, PAN, phone number and other relationship/address details required by the relevant onboarding process.
What if my KYC is not updated?
You may need to complete or update KYC before the account or investment can be processed. Check your KYC status first.
Can the required documents differ for NRIs?
Yes. Residential status and the chosen investment route can lead to additional documentation and verification requirements.
Where can I confirm the final document checklist?
The final checklist shown during the approved onboarding process should be treated as the current requirement for your application.
Next Step

Ready to take the next step?

Discuss your requirements with KAPSiNVESMENT.

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