Identity Proof

Passport (Indian)

Passport (Overseas)

NRI Status Proof

Valid Visa / Work permit

Valid Visa / Emirates ID

Valid Visa / Work permit / Resident permit

Work permit/Visa(eg: H1B/L1) / Green Card/ Advance Parole / C1/D visa for Seafarer/ I797 Visa (non face to face)

OCI (Overseas Citizen of India) Card / PIO (Person of Indian Origin) declaration

Overseas address proof (any one)

Passport
Driving Licence
Utility Bill not older than <2> months (electricity, telephone, post-paid mobile phone, piped gas, water/sewage bill, Internet/Broadband bill)
Property Tax bill or Municipal Tax receipt, not older than one year
Bank statement/Passbook (Not more than <3> months) with minimum one customer induced transaction in <90> days
Letter of Allotment for accommodation from the employer issued by the State Government or Central Government Departments, Statutory or Regulatory bodies, Public Sector Undertakings (PSUs), Scheduled Commercial Banks, Financial Institutions and listed companies
Leave and Licence agreement with any of the above employers. Agreement to contain the Customer's name as 'Employee'
Pension or family pension payment orders issued to retired employees by the Government departments or Public Sector Undertakings, if they contain the address
Documents with address issued by the Government departments of foreign jurisdictions - Examples of such documents would be a valid Visa, valid Residence permit, valid ID documents with address, PIO or OCI Card, etc.
Registered Purchase/Sale Deed

Passport
Driving Licence
Utility Bill not older than <2> months (electricity, telephone, post-paid mobile phone, piped gas, water/sewage bill, Internet/Broadband bill)
Property Tax bill or Municipal Tax receipt, not older than one year
Bank statement/Passbook (Not more than <3> months) with minimum one customer induced transaction in <90> days
Letter of Allotment for accommodation from the employer issued by the State Government or Central Government Departments, Statutory or Regulatory bodies, Public Sector Undertakings (PSUs), Scheduled Commercial Banks, Financial Institutions and listed companies
Leave and Licence agreement with any of the above employers. Agreement to contain the Customer's name as 'Employee'
Pension or family pension payment orders issued to retired employees by the Government departments or Public Sector Undertakings, if they contain the address
Documents with address issued by the Government departments of foreign jurisdictions - Examples of such documents would be a valid Visa, valid Residence permit, valid ID documents with address, PIO or OCI Card, etc.
Home Loan or Mortgage statement not older than <90> days issued by a Bank/NBFC in the overseas geography
Letter from the employer confirming the address/Letter of accommodation confirming the address
Rent agrement registered/notarized by relevant authority in the overseas jurisdiction
One-month Credit Card statement with minimum one customer induced debit or creadit transaction and should be issued within last <2> months
National address registration document
Registered Purchase/Sale Deed

Passport
Driving Licence
Utility Bill not older than <2> months (electricity, telephone, post-paid mobile phone, piped gas, water/sewage bill, Internet/Broadband bill)
Property Tax bill or Municipal Tax receipt, not older than one year
Bank statement/Passbook (Not more than <3> months) with minimum one customer induced transaction in <90> days
Letter of Allotment for accommodation from the employer issued by the State Government or Central Government Departments, Statutory or Regulatory bodies, Public Sector Undertakings (PSUs), Scheduled Commercial Banks, Financial Institutions and listed companies
Leave and Licence agreement with any of the above employers. Agreement to contain the Customer's name as 'Employee'
Pension or family pension payment orders issued to retired employees by the Government departments or Public Sector Undertakings, if they contain the address
Documents with address issued by the Government departments of foreign jurisdictions - Examples of such documents would be a valid Visa, valid Residence permit, valid ID documents with address, PIO or OCI Card, etc.(Kuwait Civil id card)
Registered Purchase/Sale Deed
Home Loan or Mortgage statement not older than <90> days issued by a Bank/Non-Banking Financial Company (NBFC) in the overseas geography
Letter from the employer confirming the address/Letter of accommodation confirming the address - Only applicable, where ICICI Bank has a relationship with such employer/corporate.
Rent agreement registered/notarised by the relevant authority in the overseas jurisdiction
One-month Credit Card statement issued by selective banks with minimum one customer induced Debit or Credit transaction and should be issued within the last <2> months

Passport
Driving Licence
Utility Bill not older than <2> months (electricity, telephone, post-paid mobile phone, piped gas, water/sewage bill, Internet/Broadband bill)
Property Tax bill or Municipal Tax receipt, not older than one year
Bank statement/Passbook (Not more than <3> months) with minimum one customer induced transaction in <90> days
Letter of Allotment for accommodation from the employer issued by the State Government or Central Government Departments, Statutory or Regulatory bodies, Public Sector Undertakings (PSUs), Scheduled Commercial Banks, Financial Institutions and listed companies
Leave and Licence agreement with any of the above employers. Agreement to contain the Customer's name as 'Employee'
Pension or family pension payment orders issued to retired employees by the Government departments or Public Sector Undertakings, if they contain the address
Documents with address issued by the Government departments of foreign jurisdictions - Examples of such documents would be a valid Visa, valid Residence permit, valid ID documents with address, PIO or OCI Card, etc.
Registered Purchase/Sale Deed

Passport
Driving Licence
Utility Bill not older than <2> months (electricity, telephone, post-paid mobile phone, piped gas, water/sewage bill, Internet/Broadband bill)
Property Tax bill or Municipal Tax receipt, not older than one year
Bank statement/Passbook (Not more than <3> months) with minimum one customer induced transaction in <90> days
Letter of Allotment for accommodation from the employer issued by the State Government or Central Government Departments, Statutory or Regulatory bodies, Public Sector Undertakings (PSUs), Scheduled Commercial Banks, Financial Institutions and listed companies
Leave and Licence agreement with any of the above employers. Agreement to contain the Customer's name as 'Employee'
Pension or family pension payment orders issued to retired employees by the Government departments or Public Sector Undertakings, if they contain the address
Documents with address issued by the Government departments of foreign jurisdictions - Examples of such documents would be a valid Visa, valid Residence permit, valid ID documents with address, PIO or OCI Card, etc.
Registered Purchase/Sale Deed
RBI APPROVAL REQUIRED

Passport
Driving Licence
Utility Bill not older than <2> months (electricity, telephone, post-paid mobile phone, piped gas, water/sewage bill, Internet/Broadband bill)
Property Tax bill or Municipal Tax receipt, not older than one year
Bank statement/Passbook (Not more than <3> months) with minimum one customer induced transaction in <90> days
Letter of Allotment for accommodation from the employer issued by the State Government or Central Government Departments, Statutory or Regulatory bodies, Public Sector Undertakings (PSUs), Scheduled Commercial Banks, Financial Institutions and listed companies
Leave and Licence agreement with any of the above employers. Agreement to contain the Customer's name as 'Employee'
Pension or family pension payment orders issued to retired employees by the Government departments or Public Sector Undertakings, if they contain the address
Documents with address issued by the Government departments of foreign jurisdictions - Examples of such documents would be a valid Visa, valid Residence permit, valid ID documents with address, PIO or OCI Card, etc.
Registered Purchase/Sale Deed

Home Loan or Mortgage statement not older than <90> days issued by a Bank/NBFC in the overseas geography
Letter from the employer confirming the address/Letter of accommodation confirming the address - Only applicable, where ICICI Bank has a relationship with such employer/corporate.
Rent agrement registered/notarized by relevant authority in the overseas jurisdiction
One-month Creadit Card statement with minimum one customer induced debit or creadit transaction and should be issued within last <2> months

Indian address proof (any one)

Permanent address proof (any one)

Passport
Driving Licence
Proof of possession of complete aadhaar number
Voter ID

Enchanced Due Diligence (NCCT)

Employed/Salaried individuals: Latest Salary slip along with EDD declaration
Self-employed individuals: Latest audited Financial Statement along with EDD declaration
Foreign National students: University ID card or letter from University/college confirming admission along with EDD declaration

Only Cremia region of Ukraine is OFAC country

FATCA / CRS Declaration (Tax Identification Number or Functional Equivalent)

Resident Numero D'Identificacio Administrativa consists of 8 characters
Non - Resident Numero D'Identificacio Administrativa consists of 8 characters
National Identification Card

TIN - National ID Number (NID) consisting of 10 characters
TIN Functional Equivalent - Work permit
FE - Residence Permit

TIN Functional Equivalent -National Identity Card/ Resident Registration card

TIN Functional Equivalent -National Identity Card/ Resident Registration card

TIN - special temporary Tax Identification Number

Bahrain ID card
Central Population Register Number

Civic ID card

CNI number

Driving License

ENN / INN

For people going for work to UN - UN no
Alien registration card - Individuals

Green Identity card
NRIC Number issued to citizen
PR - Purple bordered card Temporary Resident - Green Card
Brunei work permit
Resident permit

If Non-Seafarer: Tax Identification number consists of 10 alphanumeric characters
If seafarer: CDC number or C1D visa number

Individual identity number

National ID Card

National ID Card
Resident ID card

National ID Card
Resident ID card
Social Security/ National Insurance No
Alien Card Number
Citizen Or Personal Identification Code / Number

National ID Card
Work permit
Resident Permit

National ID Card
Work permit ID Card
Resident Registration Number
Social Security/ Insurance No
Alien Card Number

National Identification Card
Work permit
Resident permit

National Identification number consists of 13 digits
Social security card
Luxembourg identity card
TIN - For Non-Natural persons: National Identification No. of 11 digits is used as TIN like no.

National Identity card

National registration number

National Social Security Fund
Driving Licence

NIF (Tax Identification number)
EIN no
Work permit No

Nomor Pokok Wajib Pajak consists of 15 digits
Resident Card

Non-Citizen Certificate Number

Oman ID card

Personal ID number consists of 8 Digits
Aruba ID card

Personal ID number
National ID Card

Personal Identification number

Provident Fund Number

Qatar ID card

Residence Permit
Khmer Identity card
National ID Card

Resident Permit

Tax Account Number(TAN) consists of 8 digits
Mauritius ID card

Tax Code consists of 10 digits
Resident ID Card

Tax Identification Number

Tax Identification Number
National ID Card
Resident Registration Number
Social Security/ Insurance No

Tax Identification Number
National ID Card
Work permit
Resident permit

Tax Identification Number
National ID Card (CNIE Card)
Resident Registration Number
Social Security/ Insurance No

Tax Identification Number
Foreigners Residence card

Tax Identification Number
Ethiopian Origin ID card

Tax Identification Number
National ID Card

Tax Identification Number
National ID Card
Work permit
Resident permit

Tax Identification Number
Ukraine Identification Card
Work permit
Resident permit

Tax Identification Number
Work permit number

Tax Identification Number
Work permit
Resident permit

Tax Identification Number / NIF Number
National ID Card
Resident Registration Number
Social Security/ Insurance No

Tax Identification number consists of 10 digits
National ID Card

Tax Identification number consists of 11 digits or Personal Identification code (Isikukood) found on passport , DL , Estonian ID card

Tax Identification number consists of 11 digits
TIN - For Individuals : Personal code
Latvian Identity card / E-ID card

Tax Identification number consists of 16 digits
Residence Card/ IQAMA

Tax identification number consists of 9 digits

Tax identification number consists of 9 digits
Identification card no

Tax identification number consists of 9 digits
Austrian ID card
SSPIN

Tax identification number consists of 9 digits
Citizen card
SSN
Civil Identification number
Healthcare User Number
Voter's number

Tax identification number consists of 9 digits
Citizen's Service

Tax identification number consists of 9 digits
Dutch ID card
Citizen's Service Number (BSN)
Population Registration Number

Tax identification number consists of 9 digits
National Identification Card

Tax identification number consists of 9 digits
Greek ID Card
SSN

Tax identification number or functional equivalent

Tax identification number or functional equivalent
National ID Card

Tax Identification Number or Personal Identification number consists of 11 digits
German ID card

Tax Identification Number
Lebanese identity card

Tax Identification Number
National ID Card

Tax Identification Number
National ID number

Tax Identification Number
Population Identification Code
National ID Card

Tax Identification Number
Resident Card

Tax Identification Number
Resident Permit
Work permit

Tax Identification Number
Resident Permit Card

Tax indentification number or functional equivalent

Tax indentification number or functional equivalent
Resident Permit
Work permit

Tax Registration number consists of 9 digits
National Identification Card

TIN
National Identification Number (NIN)
CERPAC no
Resident Permit no

TIN - 8 digits
Slovenian ID Card (issued to citizens and PR)
Resident Permit

TIN - Adoazonosito jel consists of 10 digits
Hungarian ID card

TIN - Australian Tax File Number (TFN) consists of 8 or 9 digits number
Social Security card
Firearms Licence

TIN - C.U.I.T (Single Tax Identifciation Code) - 11 digits tax identity number
TIN - CUIL (Unified Labour identification Code)
National Identity Document (DNI)

TIN - Cadastro de Pessoas Físicas (CPF) number consists of 11 digits
Registro Geral (RG)
Cédula de Identidade (Identity Card)

TIN - Civil Identification number consists of 12 digits

TIN - Codice Fiscale consists of 16 characters
Identity Card (Carta D' Identita)

TIN - CPR (Central Person Registration) number consists of 10 digits or TIN
Health Insurance Card
Personal Identification Number (PIN)

TIN - CPR number consists of 10 digits

TIN - Employer Identification Number (EIN) of 7 digits
TIN - Employee Identification number consists of 8 digits
TIN - Social Security Number (SSN)

TIN - Faroese P number consists of 9 digits

TIN - Federal Tax Payer Registry Code (RFC) consists of 13 characters
CURP
Election ID

TIN - Finnish Social Security number consists of 11 characters
Personal Identification Code or Number

TIN - For Bulgarian citizens: consists of 10 digits Unified Civil No. (UCN)
TIN - For foreign citizens who are resident for tax purpose in Bulgaria: 10 digits Official no
For foreign citizens on long term or permanent residence consists of 10 digits Personal no.

TIN - For citizens or permanent residents of Singapore : National Registration Identity card (NRIC) consists of 9 characters
TIN - Foreign individuals who hold a work permit or Employment pass: Foreign Identifciation Number (FIN) consists of 9 characters
ASGD
ITR

TIN - For Maltese nationals, Identity Card number consists of 8 characters.
TIN - For Non Maltese Nationals, Unique Taxpayer Reference number consists of 9 digits, found on maltese ID card & passport.

TIN - For resident National identity number consists of 11 digits
TIN - Temporary ID card - D number for Foreign Nationals (< 6 months)
Birth Number (National Population Register)

TIN - For Turkish citizens, National Identity number consists of 11 digits
TIN - Foreign nationals: Foreign Identity Numbers

TIN - Hong Kong ID consists of 8 or 9 alpha numeric characters.
Hong Kong Permanent Identity card

TIN - Icelandic Identifciation Number (kennitala) consists of 10 digits

TIN - ID number for Macao residents working as self-employed professionals like doctors, accountants or working as employees
TIN - Taxpayer number consists of 8 digits, for Macao residents involving in commercial activities.
TIN - Fiscal Number

TIN - If domestic natural persons, then Physical identification number consists of 9 digits
TIN - If foreign natural Person, Then Immigration Identification Document for foreigners (DIMEX) of 11 digits
TIN - If Foreign natural persons without DIMEX, then Número de Identificación Tributaria Especial (NITE) of 10 digits
CEDULA DE RESIDENTIA - For non citizens

TIN - Income Tax number consists of 12 or 13 alphanumeric characters
NOMBOR RUJUKAN CUKAI
MyKad
NRIC number

TIN - Individual Income Tax Number

TIN - Individual Tax Identifciation Number (ITIN) consists of 9 digits
TIN - Social Security Number (SSN) consists of 9 digits
Employer Identification Number (EIN)

TIN - Inland Revenue Department (IRD) consists of 8 or 9 digits
18 + Card

TIN - National Identity (RUN) OR TIN consists of 9 alpha numeric characters

TIN - Nine characters, For Spanish nationals : TIN is the number on National Identity Card (DNI)
TIN - Starting with a L (non-resident Spaniards)
TIN - Starting with a K (resident Spaniards under the age of 14 years)
TIN - Foreigners Identification Number (NIE) (for non Spanish nationals)
TIN - Person not oblidged to have NIE - TIN starting with M
Numero De Identification Fiscale

TIN - NUIT is single identification number consists of 9 digits
National ID Card

TIN - Numero National number consists of 11 digits
Belgium National ID Card

TIN - Numero SPI consists of 13 digits
French National ID Card
INSEE Code

TIN - Old Age & Survivors' Insurance Number (OASI) 13 digits.
Swiss Identity Card

TIN - Personal Identification no
National ID Card
Alien Card

TIN - Personal Identity number for persons who are registered in Swedish population record consists of 10 digits
TIN - Co-ordination number for persons who are not regsitered in Swedish population record consists of 10 digits
National Identity Card

TIN - Personal Number (ID card) consists of 9 or 10 digits
National ID number
Civil Card

TIN - Personal Public Service (PPS) Number or Tax Identification number consists of 8 or 9 alphanumeric characters
Drivers License

TIN - Personenidentifikationsnummer (PEID Nummer) consists of 12 digits
Functional Equivalent - Liechtenstein ID card

TIN - PESEL consists of 11 digits
National ID Card

Tin - PIN consists of 10 digits
National Identification Card

TIN - PIN number
Driving Licence

TIN - Resident Registration number consists of 13 digits
Alien Registration Card

TIN - RUC number consists of 11 digits
National identity document (DNI)

TIN - RUC Number consists of 13 Digits
Citizenship card consists of 10 Digits
Cedula number

TIN - Single Personal Identification Number (NUIP) or N.I.T. consists of 10 numeric characters.
Functional Equivalent - Columbia id card

TIN - Single Register of Tax Payers Number (RUT) of 12 digits
For foreign citizens on long term or permanent residence: Personal number consists of 10 digits

TIN - Social Insurance number (SIN) consists of 9 digits

TIN - Social Security and Tax number consists of 12 digits
Resident Registration Card
Social Insurance Card
National Identity Number (My Number)

TIN - Social Security Number (SSI) consists of 9 digits
San Marino health card

TIN - South African Taxpayer Reference number consists of 10 digits
South Africa ID Card

TIN - Taxpayer Personal Identification No.(INN) consists of 12 Digits

TIN - Taxpayer Reference Number consisting of maximum 6 digits
Gibraltar ID card

TIN - Unique Personal number consists of 11 digits, found in passport, ID card, DL, Student ID, Resident permit

TIN - Unique Taxpayer reference(UTR) consists of 10 digits
TIN - National Insurance Number (NINO) consists of 9 characters
Employee Payslip number

TIN : For residents Personal Identification (CNP) number consists of 13 digits
TIN : For non-resident Tax Identification Number is issued

TIN- 18 characters (18 numerals or 17 numerals followed by letter 'x')
Resident ID number or Card number

TIN- Emirates ID consists of 15 digits

TIN issued to natural person who registered as Tax payer according to legislation of consists 10 digits
Resident Permit
TIN Functional Equivalent - Personal Identification Number (PIN)

TIN -Personal Identification Number(OIB) consists of 11 digits
Personal Identification Number (OIB) issued to citizens and Foreign natural person
National ID Card
Work permit
Resident permit