- Pan card (Permanent account number)
- OCI/PIO card (In case of OCI/PIO)
- Passport
- Passport size photographs
- Address proof
- Copy of employment contract
- Latest salary slip
- Latest work permit
- Bank statement for the last 4 months or NRE/NRO a/c 6 months statement
- Passport/visa copy
- Utility bill for address proof
- PIO/OCI card
- Power of attorney (if applicable, in respective bank's format)
- Customer credit check report
- Property agreement dule registered or other related docs
- Income Tax returns last 2 years
- Bank sheets and P&L a/c of the company for last 3 years
- Bank a/c statements for the last 6 months for the company and individual, both
- Income Tax returns last 3 years
- Passport/visa copy
- Utility bill for address proof
- PIO/OCI card
- Power of attorney (if applicable, in respective bank's format)
- Customer credit check report
- Property agreement dule registered or other related docs