Documentation for Person of Indian Origin (PIO), while submitting the account opening form / documents at Kotak Bank Branches in India:-
- Photocopy of Foreign Passport pages where your name, photograph, date and place of birth, specimen-signature, date of issue / expiry and address details are recorded; and
- Copy of valid Visa / Work / Residence Permit (required only if the country of mailing address is different from the country of citizenship and India, the visa could be either in the passport or given separately); and
- Additionally, applicant has to provide any of the below mentioned document, if the place of birth is outside India:
- Copy of Indian passport of spouse OR
- Copy of Indian passport held by self or parents / grandparents at any time OR
- PIO Card OR
- OCI (Overseas Citizen of India) Card
- Proof of Mailing Address (Indian or overseas address as selected for communication on the account opening form); and
- Latest colour photograph (passport sized)
Documentation for Person of Indian Origin (PIO), while sending the account opening from / documents overseas:-
- Photocopy of Foreign Passport pages where your name, photograph, date and place of birth, specimen-signature, date of issue / expiry and address details are recorded; and
- Copy of valid Visa / Work / Residence Permit (required only if the country of mailing address is different from the country of citizenship and India, the visa could be either in the passport or given separately); and
- Additionally, applicant has to provide any of the below mentioned document, if the place of birth is outside India:
- Copy of Indian passport of spouse OR
- Copy of Indian passport held by self or parents / grandparents at any time OR
- PIO Card OR
- OCI (Overseas Citizen of India) Card
- Proof of Mailing Address (Indian or overseas address as selected for communication on the account opening form); and
- Latest colour photograph (passport sized)
The documents mentioned above need to be attested by:
- Overseas branch bank official of an Indian Scheduled Commercial Bank including Kotak Mahindra bank OR
- Bank official of Overseas Correspondent Bank of Kotak Mahindra bank. List of branches are uploaded on www.kotak.com OR
- Notary Public abroad / Court Magistrate / Judge OR
- Indian Embassy/Consulate General in the country where the non-resident customer resides.