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Update your KYC details
Overview
Banks need to periodically update customer identification documents in their records of account holders to adhere to the Know Your Customer (KYC) guidelines issued by the regulator. In this regard, the customers are required to undergo Re-KYC and submit relevant documents in respect to all account holders.
Please provide the below input in order to guide you on KYC documents applicable:
List of Documents
Self attestation on each document is mandatory.
Customer Information Updation Form: Click here (duly signed by all the holders)
Photograph
Indian passport
Foreign passport
NRI status proof (any one)
NRI status proof (both)
- OCI/PIO card. In case the OCI card /PIO card is not available, then a self-declaration (click here) with document evidencing India connect.
- Bridging Visa
- Skilled Visa
- Employment Visa/Long Term Visa
- Resident/Work permit/Permanent residence
- Student Visa
- Dependent Visa
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
- Labour/ Temporary Work/ Partner Visa
- Employment Visa/Long Term Visa
- Resident/Work permit/Permanent residence
- Student Visa
- Dependent Visa
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
- Entry Visa alongwith COPR (certificate of permanent residence)
- Naturalisation Certificate
- Employment Visa/Long Term Visa
- Resident/Work permit/Permanent residence
- Student Visa
- Dependent Visa
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
- Continuous Discharge Certificate (CDC)/C1D Visa And
- Valid Contract Letter with salary slip (if contract is expired then along with last contract letter, the disembarkation stamp on CDC or last immigration stamp on the passport should not be more than <6> months old is also required)
- Civil ID
- Employment Visa/Long Term Visa
- Resident/Work permit/Permanent residence
- Student Visa
- Dependent Visa
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
- Single entry visa
- Iqama
- Employment Visa/Long Term Visa
- Resident/Work permit/Permanent residence
- Student Visa
- Dependent Visa
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
- Paper based electronic exit entry visa
- Single entry visa
- NRIC Card with re-entry permit
- Employment Visa/Long Term Visa
- Resident/Work permit/Permanent residence
- Student Visa
- Dependent Visa
- In principal approval document
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
- Emirates ID Card
- Dependent Visa
- Employment Visa/Long Term Visa
- Student Visa
- Resident/Work permit/Permanent residence
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
- Single entry visa
- Dependent Visa
- Employment Visa/Long Term Visa
- Naturalisation Certificate
- Student Visa
- Resident/Work permit/Permanent residence
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
- EU UK Pre settled/ settled status document
- Entry Visa & Document bearing sponsor name and details
- Dependent Visa
- Employment Visa/Long Term Visa
- Naturalisation Certificate
- Student Visa
- Resident/Work permit/Permanent residence
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
- I 797 A Form/ I 94 form
- I 512 (Advance Parole)
- Dependent Visa
- Employment Visa/Long Term Visa
- Student Visa
- Resident/Work Permit/ Permanent Residence
- NRE Bank account statement with minimum 1 customer induced transaction in the last 90 days
- Dependent Visa
- Employment/ Long Term Visa
- Student Visa
- Residence/Work Permit
- Skilled Visa
- NRE Bank account statement with minimum 1 customer induced transaction in the last 90 days
- Employment Visa/Long Term Visa
- Resident/Work permit/Permanent residence
- Student Visa
- Dependent Visa
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
- Single entry visa
- Any one document each from (i) and (ii)
-
Proof of Indian connect (any one)
- OCI Card
- PIO declaration (click here) with a documentary evidence showing proof of India connect
-
Proof of residential status (any one)
- Bridging Visa
- Skilled Visa
- Employment Visa/Long Term Visa
- Resident/Work permit/Permanent residence
- Student Visa
- Dependent Visa
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
Read more
- Any one document each from (i) and (ii)
-
Proof of Indian connect (any one)
- OCI Card
- PIO declaration (click here) with a documentary evidence showing proof of India connect
-
Proof of residential status (any one)
- Employment Visa/Long Term Visa
- Resident/Work permit/Permanent residence
- Student Visa
- Dependent Visa
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
Read more
- Any one document each from (i) and (ii)
-
Proof of Indian connect (any one)
- OCI Card
- Country of birth as per passport is India
- PIO declaration (click here) with a documentary evidence showing proof of India connect
-
Proof of residential status (any one)
- Entry Visa alongwith COPR (certificate of permanent residence)
- PR Document
- Naturalisation Certificate
- Employment Visa/Long Term Visa
- Resident/Work permit/Permanent residence
- Student Visa
- Dependent Visa
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
Read more
- Any one document each from (i) and (ii)
-
Proof of Indian connect (any one)
- OCI Card
- Country of birth as per passport is India
- PIO declaration (click here) with a documentary evidence showing proof of India connect
-
Proof of residential status (any one)
- Dependent Visa
- Employment Visa/Long Term Visa
- Student Visa
- Resident/Work permit/Permanent residence
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
Read more
- Any one document each from (i) and (ii)
-
Proof of Indian connect (any one)
- OCI Card
- PIO declaration (click here) with a documentary evidence showing proof of India connect
-
Proof of residential status (any one)
- Civil ID
- Employment Visa/Long Term Visa
- Visa stamped on Passport
- Resident/Work permit/Permanent residence
- Student Visa
- Dependent Visa
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
Read more
- Any one document each from (i) and (ii)
-
Proof of Indian connect (any one)
- OCI Card
- PIO declaration (click here) with a documentary evidence showing proof of India connect
-
Proof of residential status (any one)
- Iqama
- Visa Stamped on Passport
- Employment Visa/Long Term Visa
- Resident/Work permit/Permanent residence
- Student Visa
- Dependent Visa
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
- Paper based electronic exit entry visa
Read more
- Any one document each from (i) and (ii)
-
Proof of Indian connect (any one)
- OCI Card
- PIO declaration (click here) with a documentary evidence showing proof of India connect
-
Proof of residential status (any one)
- NRIC Card with re-entry permit
- Employment Visa/Long Term Visa
- Resident/Work permit/Permanent residence
- Student Visa
- Dependent Visa
- In principal approval document
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
Read more
- Any one document each from (i) and (ii)
-
Proof of Indian connect (any one)
- OCI Card
- PIO declaration (click here) with a documentary evidence showing proof of India connect
-
Proof of residential status (any one)
- Emirates ID Card
- Visa Stamped on Passport
- Dependent Visa
- Student Visa
- Employment Visa/Long Term Visa
- Resident/Work permit/Permanent residence
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
Read more
- Any one document each from (i) and (ii)
-
Proof of Indian connect (any one)
- OCI Card
- Country of birth as per passport is India
- PIO declaration (click here) with a documentary evidence showing proof of India connect
-
Proof of residential status (any one)
- Dependent Visa
- Employment Visa/Long Term Visa
- Naturalisation Certificate
- Student Visa
- Resident/Work permit/Permanent residence
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
Read more
- Any one document each from (i) and (ii)
-
Proof of Indian connect (any one)
- OCI Card
- Country of birth as per passport is India
- PIO declaration (click here) with a documentary evidence showing proof of India connect
-
Proof of residential status (any one)
- Dependent Visa
- Employment Visa/Long Term Visa
- Naturalisation Certificate
- Student Visa
- Resident/Work permit/Permanent residence
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
- I 797 A Form/ I 94 form
- I 512 (Advance Parole)
Read more
- Any one document each from (i) and (ii)
-
Proof of Indian connect (any one)
- OCI Card
- PIO declaration (click here) with a documentary evidence showing proof of India connect
-
Proof of residential status (any one)
- Dependent Visa
- Employment Visa/Long Term Visa
- Naturalisation Certificate
- Student Visa
- Resident/Work permit/Permanent residence
- Visa stamped on Passport
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
Read more
- Any one document each from (i) and (ii)
-
Proof of Indian connect (any one)
- OCI Card
- PIO declaration (click here) with a documentary evidence showing proof of India connect
-
Proof of residential status (any one)
- Employment Visa/Long Term Visa
- Resident/Work permit/Permanent residence
- Visa stamped on Passport
- Student Visa
- Dependent Visa
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
Read more
- Any one document each from (i) and (ii)
-
Proof of Indian connect (any one)
- OCI Card
- PIO declaration (click here) with a documentary evidence showing proof of India connect
-
Proof of residential status (any one)
- Dependent Visa
- Employment Visa/Long Term Visa
- Student Visa
- Visa stamped on Passport
- Resident/Work permit/Permanent residence
- NRE Bank Account statement with minimum 1 customer induced transaction in the last 90 days
Read more
- CDC / C1D visa
- Valid Contract letter with salary slip.(if contract is Expired then along with last contract letter, the disembarkation stamp on CDC or last immigration stamp on the passport should not be more than 6 months old is also required
Overseas address proof (any one)
- Driving Licence
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Overseas Bank account statement with minimum 1 customer induced transaction in the past 90 days (Bank's confirmation if address is not mentioned on the statement)
- Valid Indian passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Proof of Age Card
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 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 relationship with such employer/corporate
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Overseas Bank account statement with minimum 1 customer induced transaction in the past 90 days (Bank's confirmation if address is not mentioned on the statement)
- Employer confirmation on company letterhead confirming the address of the customer and Passport details
- Valid Indian passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 90 days issued by a Bank/ NBFC in the overseas geography
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Driving Licence
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Overseas Bank account statement with minimum 1 customer induced transaction in the past 90 days (Bank's confirmation if address is not mentioned on the statement)
- Valid Indian passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Identification card issued by the respective Canadian State Government
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Credit Union Statement with minimum one customer induced transaction in last 90 days
- Home Loan or Mortgage statement < 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 relationship with such employer/corporate
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for selected countries and Banks)
- Driving License
- Overseas Bank a/c statement with minimum 1 customer induced transaction in the past 90 days
- Utility Bills within last 2 months (Water/sewage & water / Electricity / Telephone/Postpaid Mobile / Piped Gas/ internet & broadband)
- Property or municipal Tax Receipt
- Accommodation Letter issued to employee by Govt dept, Regulatory bodies, PSU's and Fin. Inst
- Passport page bearing Overseas address & Identification
- Registered Purchase/Sale Deed or agreement
- Leave and license agreement only from Govt dept, Regulatory bodies, PSU's and Fin. Inst
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Voters Id card with the identity and address page
- Job Card issued by NREGA duly signed by an officer of the State Government
- Aadhaar number with the identity and address page
- Letter from National Population Register
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings, if they contain the address
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Overseas Bank account statement with minimum 1 customer induced transaction in the past 90 days (Bank's confirmation if address is not mentioned on the statement)
- Employer confirmation on company letterhead confirming the address of the customer and Passport details
- Valid Indian passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 90 days issued by a Bank/ NBFC in the overseas geography
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Overseas Bank account statement with minimum 1 customer induced transaction in the past 90 days (Bank's confirmation if address is not mentioned on the statement)
- Employer confirmation on company letterhead confirming the address of the customer and Passport details
- Valid Indian passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- National address of Saudi Arabia
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 90 days issued by a Bank/ NBFC in the overseas geography
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- NRIC card
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Overseas Bank account statement with minimum 1 customer induced transaction in the past 90 days (Bank's confirmation if address is not mentioned on the statement)
- Valid Indian passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Driving License having holder's name, date of birth, address, photo & the expiry date
- Home Loan or Mortgage statement < 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 relationship with such employer/corporate
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Council Tax Bill not be more than one calendar year old
- Driving Licence
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Overseas Bank account statement with minimum 1 customer induced transaction in the past 90 days (Bank's confirmation if address is not mentioned on the statement)
- Valid Indian passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 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 relationship with such employer/corporate
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Driving Licence
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Overseas Bank account statement with minimum 1 customer induced transaction in the past 90 days (Bank's confirmation if address is not mentioned on the statement)
- Valid Indian passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Identification card issued by the respective State Government bearing the address
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Credit Union Statement with minimum one customer induced transaction in last 90 days
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 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 relationship with such employer/corporate
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Driving Licence
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction OR one month Bank Statement without transaction
- Valid Indian passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Overseas Bank account statement with minimum 1 customer induced transaction in the past 90 days (Bank's confirmation if address is not mentioned on the statement)
- Employer confirmation on company letterhead confirming the address of the customer and Passport details
- Valid Indian passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 90 days issued by a Bank/ NBFC in the overseas geography
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Overseas Bank account statement with minimum 1 customer induced transaction in the past 90 days (Bank's confirmation if address is not mentioned on the statement)
- Employer confirmation on company letterhead confirming the address of the customer and Passport details
- Valid Indian passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 90 days issued by a Bank/ NBFC in the overseas geography
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Driving Licence
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction in 90 days
- Valid Indian passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Driving Licence
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction in 90 days
- Valid Indian passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Employer confirmation on company letterhead confirming the address of the customer and Passport details. Only applicable where ICICI Bank has relationship with such employer/corporate
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 90 days issued by a Bank/ NBFC in the overseas geography
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Driving Licence
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction in 90 days
- Valid Indian passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Employer confirmation on company letterhead confirming the address of the customer and Passport details. Only applicable where ICICI Bank has relationship with such employer/corporate
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 90 days issued by a Bank/ NBFC in the overseas geography
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Driving Licence
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction in 90 days
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Valid passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Proof of Age Card
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- OCI card with Identification and address page
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 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 relationship with such employer/corporate
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction in 90 days
- Employer confirmation on company letterhead confirming the address of the customer and Passport details
- Valid passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- OCI card with Identification and address page
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 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 relationship with such employer/corporate
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Driving Licence
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction in 90 days
- Valid passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Identification card issued by the respective Canadian State Government
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- OCI card with Identification and address page
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Credit Union Statement with minimum one customer induced transaction in last 90 days
- Home Loan or Mortgage statement < 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 relationship with such employer/corporate
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Driving License
- Overseas Bank a/c statement with minimum 1 customer induced transaction in the past 90 days
- Utility Bills within last 2 months (Water/sewage & water / Electricity / Telephone/Postpaid Mobile / Piped Gas/ internet & broadband)
- Property or municipal Tax Receipt
- Accommodation Letter issued to employee by Govt dept, Regulatory bodies, PSU's and Fin. Inst
- Passport page bearing Overseas address & Identification
- Registered Purchase/Sale Deed or agreement
- Leave and license agreement only from Govt dept, Regulatory bodies, PSU's and Fin. Inst
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Voters Id card with the identity and address page
- Job Card issued by NREGA duly signed by an officer of the State Government
- Aadhaar number with the identity and address page
- Letter from National Population Register
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction in 90 days
- Employer confirmation on company letterhead confirming the address of the customer and Passport details
- Valid passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- OCI card with Identification and address page
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 90 days issued by a Bank/ NBFC in the overseas geography
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Overseas Bank account statement with minimum 1 customer induced transaction in the past 90 days (Bank's confirmation if address is not mentioned on the statement)
- Employer confirmation on company letterhead confirming the address of the customer and Passport details
- Valid passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- OCI card with Identification and address page
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction in 90 days
- Employer confirmation on company letterhead confirming the address of the customer and Passport details
- Valid passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- OCI card with Identification and address page
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- National address of Saudi Arabia
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 90 days issued by a Bank/ NBFC in the overseas geography
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- NRIC card
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction in 90 days
- Valid passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- OCI card with Identification and address page
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Driving License having holder's name, date of birth, address, photo & the expiry date
- Home Loan or Mortgage statement < 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 relationship with such employer/corporate
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Council Tax Bill (1 year validity)
- Driving Licence
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction in 90 days
- Valid passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- OCI card with Identification and address page
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 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 relationship with such employer/corporate
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Driving Licence
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction in 90 days
- Valid passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Identification card issued by the respective State Government bearing the address
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- OCI card with Identification and address page
- Credit Union Statement with minimum one customer induced transaction in last 90 days
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 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 relationship with such employer/corporate
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Driving Licence
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction in 90 days
- Valid passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- OCI card with Identification and address page
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction in 90 days
- Employer confirmation on company letterhead confirming the address of the customer and Passport details
- Valid passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- OCI card with Identification and address page
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 90 days issued by a Bank/ NBFC in the overseas geography
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
- Driving Licence
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction in 90 days
- Valid passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- OCI card with Identification and address page
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Driving Licence
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Bank account statements/passbook with address - Not older than 3 months with 1 customer induced transaction in 90 days
- Valid passport with Identification and address page
- Registered Purchase/Sale Deed or Agreement
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Documents issued by government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India
- OCI card with Identification and address page
- Employer confirmation on company letterhead confirming the address of the customer and Passport details. Only applicable where ICICI Bank has relationship with such employer/corporate
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings containing Overseas address
- Home Loan or Mortgage statement < 90 days issued by a Bank/ NBFC in the overseas geography
- Rent agreement registered/notarized by relevant authority in the overseas jurisdiction
- One-month Credit Card statement with minimum one customer induced debit/credit transaction and < 2 months (applicable only for select countries and Banks)
Communication Address of India (any one). Applicable only if the customer want communication address as India
Communication address proof (any one)
- Valid Indian passport with Identification & address page - Officially Valid Document (OVD)
- Driving License - Officially Valid Document (OVD)
- Voter ID - Officially Valid Document (OVD)
- Job card issued by NREGA signed by State Government Officer - Officially Valid Document (OVD)
- Letter from National Population Register - Officially Valid Document (OVD)
- Proof of possession of complete Aadhaar number - Officially Valid Document (OVD)
- Utility bill within last 6 months which includes gas, water/sewage, electricity, postpaid mobile, landline, Internet, broadband
- Property or Municipal Tax Receipt/Invoice not be more than one calendar year old from the date of request
- Accommodation Letter issued by an employer being Government department, Regulatory bodies, Public Sector Undertakings, Financial Institutions and listed companies
- Leave and licence agreement with any of the above employers. Agreement to contain Customer's name as Employee
- Pension or family pension payment orders issued to retired employees by government departments or public sector undertakings, if they contain the address
If Address proof is in the name of Father/Mother/Spouse/Brother/Sister/Son/Daughter, Click here
Permanent Address Proof as per Officially Valid Document (OVD) is mandatory (any one)
FATCA/CRS declaration: Click here if there is a change in the current residing country or in case the declaration was not provided earlier. Please submit along with Re-KYC form and documents with respect to the FATCA/ CRS declaration.
- List of accepted documents as TIN/FE (any one)
- TIN - Australian Tax File Number (TFN) consists of 8 or 9 digits number
- Social Security card
- Firearms Licence
- List of accepted document as TIN/FE
- TIN - Social Insurance number (SIN) consists of 9 digits
- List of accepted documents as TIN/FE (any one)
- CDC number
- C1D visa number
- List of accepted documents as TIN/FE (any one)
- Tax Identification number consists of 16 digits
- Residence Card/ IQAMA
- List of accepted documents as TIN/FE (any one)
- 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
- List of accepted document as TIN/FE
- TIN- Emirates ID consists of 15 digits
- List of accepted documents as TIN/FE (any one)
- TIN - Unique Taxpayer reference(UTR) consists of 10 digits
- TIN - National Insurance Number (NINO) consists of 9 characters
- Employee Payslip number
- List of accepted documents as TIN/FE (any one)
- TIN - Individual Tax Identifciation Number (ITIN) consists of 9 digits
- TIN - Social Security Number (SSN) consists of 9 digits
- Employer Identification Number (EIN)
- List of accepted documents as TIN/FE (any one)
- TIN - C.U.I.T (Single Tax Identifciation Code) - 11 digits tax identity number
- TIN - CUIL (Unified Labour identification Code)
- National Identity Document (DNI)
- List of accepted documents as TIN/FE (any one)
- Tax Identification number consists of 9 digits
- Austrian ID card
- SSPIN
- List of accepted documents as TIN/FE (any one)
- TIN - Numero National number consists of 11 digits
- Belgium National ID card
- List of accepted documents as TIN/FE (any one)
- TIN - Cadastro de Pessoas FÃsicas (CPF) number consists of 11 digits
- Registro Geral (RG)
- Cédula de Identidade (Identity Card)
- List of accepted documents as TIN/FE (any one)
- TIN- 18 characters (18 numerals or 17 numerals followed by letter 'x')
- Resident ID number or Card number
- List of accepted documents as TIN/FE (any one)
- TIN - CPR (Central Person Registration) number consists of 10 digits or TIN
- Health Insurance Card
- Personal Identification Number (PIN)
- List of accepted documents as TIN/FE (any one)
- TIN - Finnish Social Security number consists of 11 characters
- Personal Identification Code or Number
- List of accepted documents as TIN/FE (any one)
- TIN - Numero SPI consists of 13 digits
- French National ID card
- INSEE Code
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number or Personal Identification number consists of 11 digits
- German ID card
- List of accepted documents as TIN/FE (any one)
- Tax Identification number consists of digits
- Greek ID Card
- SSN
- List of accepted documents as TIN/FE (any one)
- TIN - Hong Kong ID consists of 8 or 9 alpha numeric characters
- Hong Kong Permanent Identity card
- List of accepted documents as TIN/FE (any one)
- TIN - Icelandic Identifciation Number (kennitala) consists of 10 digits
- List of accepted documents as TIN/FE (any one)
- Nomor Pokok Wajib Pajak consists of 15 digits
- Resident Card
- List of accepted documents as TIN/FE (any one)
- TIN - Personal Public Service (PPS) Number or Tax Identification number consists of 8 or 9 alphanumeric characters
- Drivers License
- List of accepted document as TIN/FE
- TIN - ID number
- List of accepted documents as TIN/FE (any one)
- TIN - Codice Fiscale consists of 16 characters
- Identity Card (Carta D' Identita)
- List of accepted documents as TIN/FE (any one)
- TIN - Social Security and Tax number consists of 12 digits
- Resident Registration Card
- Social Insurance Card
- National Identity Number (My Number)
- List of accepted documents as TIN/FE (any one)
- 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.
- List of accepted documents as TIN/FE (any one)
- TIN - Income Tax number consists of 12 or 13 alphanumeric characters
- NOMBOR RUJUKAN CUKAI
- MyKad
- NRIC number
- List of accepted documents as TIN/FE (any one)
- TIN - Federal Tax Payer Registry Code (RFC) consists of 13 characters
- CURP
- Election ID
- List of accepted documents as TIN/FE (any one)
- Tax identification number consists of 9 digits
- Dutch ID card
- Citizen's Service Number (BSN)
- Population Registration Number
- List of accepted documents as TIN/FE (any one)
- TIN - Inland Revenue Department (IRD) consists of 8 or 9 digits
- 18 + Card
- List of accepted documents as TIN/FE (any one)
- 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)
- List of accepted documents as TIN/FE (any one)
- Tax Identification number consists of 9 digits
- Citizen card
- SSN
- Civil Identification number
- Healthcare User Number
- Voter's number
- List of accepted document as TIN/FE
- TIN - Taxpayer Personal Identification No.(INN) consists of 12 Digits
- List of accepted documents as TIN/FE (any one)
- TIN - South African Taxpayer Reference number consists of 10 digits
- South Africa ID Card
- List of accepted documents as TIN/FE (any one)
- 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
- List of accepted documents as TIN/FE (any one)
- 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
- List of accepted documents as TIN/FE (any one)
- TIN - Old Age & Survivors' Insurance Number (OASI) 13 digits
- Swiss Identity Card
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- Population Identification Code
- National ID card
- List of accepted documents as TIN/FE (any one)
- TIN - For Turkish citizens, National Identity number consists of 11 digits
- TIN - Foreign nationals: Foreign Identity Numbers
- List of accepted documents as TIN/FE (any one)
- Bahrain ID card
- Central Population Register Number
- List of accepted document as TIN/FE
- TIN - Civil Identification number consists of 12 digits
- List of accepted document as TIN/FE
- Oman ID card
- List of accepted document as TIN/FE
- Qatar ID card
- List of accepted documents as TIN/FE (any one)
- Tin - PIN consists of 10 digits
- National Identification Card
- List of accepted document as TIN/FE
- Tax indentification number or functional equivalent
- List of accepted document as TIN/FE
- Resident Permit
- List of accepted document as TIN/FE
- Tax indentification number or functional equivalent
- List of accepted documents as TIN/FE (any one)
- Resident Numero D'Identificacio Administrativa consists of 8 characters
- Non - Resident Numero D'Identificacio Administrativa consists of 8 characters
- National Identification Card
- List of accepted documents as TIN/FE (any one)
- NIF (Tax Identification number)
- EIN no
- Work Permit No
- List of accepted document as TIN/FE
- Tax indentification number or functional equivalent
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- Work permit
- Resident permit
- List of accepted documents as TIN/FE (any one)
- Personal ID number consists of 8 Digits
- Aruba ID card
- List of accepted documents as TIN/FE (any one)
- 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)
- List of accepted documents as TIN/FE (any one)
- National ID Card
- Work Permit
- Resident Permit
- List of accepted document as TIN/FE
- TIN - special temporary Tax Identification Number
- List of accepted document as TIN/FE
- Personal Identification number
- List of accepted document as TIN/FE
- Tax Identification number consists of 9 digits
- Identification card no
- List of accepted documents as TIN/FE (any one)
- National ID card
- Work Permit ID Card
- Resident Registration Number
- Social Security/ Insurance No
- Alien Card Number
- List of accepted document as TIN/FE
- Citizenship ID card
- List of accepted document as TIN/FE
- National ID card
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- National id card
- Work permit
- Resident permit
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- National Identification Card
- List of accepted documents as TIN/FE (any one)
- Green Identity card
- NRIC Number issued to citizen
- PR - Purple bordered card Temporary Resident - Green Card
- brunei work permit
- Resident permit
- List of accepted documents as TIN/FE (any one)
- 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
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- National ID Card
- Resident Registration Number
- Social Security/ Insurance No
- List of accepted documents as TIN/FE (any one)
- Residence Permit
- Khmer Identity card
- National ID card
- List of accepted document as TIN/FE
- National Identity card
- List of accepted documents as TIN/FE (any one)
- National ID Card
- Resident Registration Number
- Social Security/ Insurance No
- Alien Card Number
- List of accepted documents as TIN/FE (any one)
- TIN - National Identity (RUN) OR TIN consists of 9 alpha numeric characters
- List of accepted documents as TIN/FE (any one)
- TIN - Single Personal Identification Number (NUIP) or N.I.T. consists of 10 numeric characters
- Functional Equivalent - Columbia id card
- List of accepted documents as TIN/FE (any one)
- National Social Security Fund
- Driving Licence
- List of accepted document as TIN/FE
- Tax identification number or functional equivalent
- List of accepted documents as TIN/FE (any one)
- 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
- List of accepted documents as TIN/FE (any one)
- 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
- List of accepted document as TIN/FE
- Tax Identification number consists of 9 Digits
- List of accepted document as TIN/FE
- Tax Identification number consists of 9 Digits
- List of accepted documents as TIN/FE (any one)
- TIN - Personal Number (ID card) consists of 9 or 10 digits
- National ID number
- Civil Card
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- National ID card
- Alien Registration Card
- Resident Registration Card
- List of accepted documents as TIN/FE (any one)
- TIN - RUC Number consists of 13 Digits
- Citizenship card consists of 10 Digits
- Cedula number
- List of accepted document as TIN/FE
- Tax Identification number consists of 11 digits or Personal Identification code (Isikukood) found on passport , DL , Estonian ID card
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- Ethiopian Origin ID card
- List of accepted document as TIN/FE
- TIN - Faroese P number consists of 9 digits
- List of accepted document as TIN/FE
- Provident Fund Number
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- National ID card
- List of accepted documents as TIN/FE (any one)
- Personal ID number
- National ID card
- List of accepted documents as TIN/FE (any one)
- TIN - Taxpayer Reference Number consisting of maximum 6 digits
- Gibraltar ID card
- List of accepted document as TIN/FE
- TIN - CPR number consists of 10 digits
- List of accepted document as TIN/FE
- Tax Identification Number
- List of accepted document as TIN/FE
- TIN - Social Security Number consists of 8 characters with GY as prefix found on social security insurance card, payslips. OR UK Insurance No.(NINO) for limited cases before 1979 Or JY for Jersey
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- Resident Permit Card
- List of accepted documents as TIN/FE (any one)
- TIN - Adoazonosito jel consists of 10 digits
- Hungarian ID card
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- Foreigners Residence card
- List of accepted documents as TIN/FE (any one)
- TIN - Tax Reference number consists of 9 characters
- TIN - National Insurance Number (NINO)
- List of accepted documents as TIN/FE (any one)
- Tax Registration number consists of 9 digits
- National Identification card
- List of accepted document as TIN/FE
- TIN -Social Security Number consists of 9 characters found on health card and registration card
- List of accepted document as TIN/FE
- Individual identity number
- List of accepted documents as TIN/FE (any one)
- TIN - Personal Identification no
- National ID card
- Alien Card
- List of accepted documents as TIN/FE (any one)
- TIN - Resident Registration number consists of 13 digits
- Alien Registration Card
- List of accepted documents as TIN/FE (any one)
- TIN - PIN number
- Driving Licence
- List of accepted documents as TIN/FE (any one)
- Tax Identification number consists of 11 digits
- TIN - For Individuals : Personal code
- Latvian Identity card / E-ID card
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- lebanese identity card
- List of accepted document as TIN/FE
- Tax Identification Number
- List of accepted documents as TIN/FE (any one)
- TIN - Personenidentifikationsnummer (PEID Nummer) consists of 12 digits
- Functional Equivalent - Liechtenstein ID card
- List of accepted document as TIN/FE
- TIN - Unique Personal number consists of 11 digits, found in passport, ID card, DL, Student ID, Resident permit
- List of accepted documents as TIN/FE (any one)
- 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
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- Resident Card
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- National ID card
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- Work Permit number
- List of accepted documents as TIN/FE (any one)
- 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
- List of accepted documents as TIN/FE (any one)
- TIN - Employer Identification Number (EIN) of 7 digits
- TIN - Employee Identification number consists of 8 digits
- TIN - Social Security Number (SSN)
- List of accepted documents as TIN/FE (any one)
- Tax Account Number(TAN) consists of 8 digits
- Mauritius ID card
- List of accepted document as TIN/FE
- Tax indentification number or functional equivalent
- List of accepted document as TIN/FE
- Civic ID card
- List of accepted documents as TIN/FE (any one)
- National ID card
- Resident Registration Number
- Social Security/ National Insurance No
- Alien Card Number
- Citizen Or Personal Identification Code / Number
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- National ID Card (CNIE Card)
- Resident Registration Number
- Social Security/ Insurance No
- List of accepted documents as TIN/FE (any one)
- TIN - NUIT is single identification number consists of 9 digits
- National ID card
- List of accepted document as TIN/FE
- Tax identification number or functional equivalent
- List of accepted documents as TIN/FE (any one)
- Tax identification number or functional equivalent
- National ID card
- List of accepted document as TIN/FE
- Tax identification number consists of 9 digits
- List of accepted documents as TIN/FE (any one)
- TIN
- National Identification Number (NIN)
- CERPAC no
- Resident Permit no
- List of accepted documents as TIN/FE (any one)
- Tax Identification number consists of 9 digits
- National Identification card
- List of accepted document as TIN/FE
- Driving License
- List of accepted documents as TIN/FE (any one)
- TIN - RUC number consists of 11 digits
- National identity document (DNI)
- List of accepted documents as TIN/FE (any one)
- TIN -TIN number
- National Identification Card
- List of accepted documents as TIN/FE (any one)
- TIN - PESEL consists of 11 digits
- National ID card
- List of accepted documents as TIN/FE (any one)
- TIN : For residents Personal Identification (CNP) number consists of 13 digits
- TIN : For non-resident Tax Identification Number is issued
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number consists of maximum 6 digits
- St Lucia ID card
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- Resident Registration Card
- List of accepted documents as TIN/FE (any one)
- TIN - Social Security Number (SSI) consists of 9 digits
- San Marino health card
- List of accepted documents as TIN/FE (any one)
- Tax identification number
- Resident Permit
- Work Permit
- List of accepted documents as TIN/FE (any one)
- Tax Identification number consists of 9 digits
- National ID card
- List of accepted documents as TIN/FE (any one)
- Non-Citizen Certificate Number
- List of accepted documents as TIN/FE (any one)
- Tax Identification number consists of 10 digits
- National ID Card
- List of accepted documents as TIN/FE (any one)
- TIN - 8 digits
- Slovenian ID Card (issued to citizens and PR)
- Resident Permit
- List of accepted documents as TIN/FE (any one)
- National Identification Card
- Work permit
- resident permit
- List of accepted documents as TIN/FE (any one)
- National ID card
- Resident ID card
- List of accepted documents as TIN/FE (any one)
- For people going for work to UN - UN no
- Alien registration card - Individuals
- List of accepted documents as TIN/FE (any one)
- Tax Identification Number
- National ID number
- List of accepted document as TIN/FE
- CNI number
- List of accepted document as TIN/FE
- TIN - Individual Income Tax Number
- List of accepted documents as TIN/FE (any one)
- National ID card
- Resident Registration Number
- Social Security/ Insurance No
- Alien Card Number
- List of accepted document as TIN/FE
- TIN
- List of accepted documents as TIN/FE (any one)
- 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
- List of accepted document as TIN/FE
- ENN / INN
- List of accepted documents as TIN/FE (any one)
- Tax Code consists of 10 digits
- Resident ID Card
- List of accepted document as TIN/FE
- National ID card
- List of accepted documents as TIN/FE (any one)
- TPIN number
- National registration Number
- List of accepted document as TIN/FE
- National registration number
- List of accepted documents as TIN/FE (any one)
- TIN - National ID Number (NID) consisting of 10 characters
- TIN Functional Equivalent - Work Permit
- FE - Residence Permit
- List of accepted document as TIN/FE
- TIN Functional Equivalent -National Identity Card/ Resident Registration card
- List of accepted documents as TIN/FE (any one)
- Tax indentification number or functional equivalent
- Work permit
- Resident permit
PAN or Form 60: In case a PAN is not held currently/not applicable, as annual income in India is nil or less than the threshold limit of Rs <2.50> lakh, then click here for Form 60.
Instructions for updating Re-KYC through Internet Banking:
- click here to login into Internet Banking and submit request for Re-KYC
- Attach file in pdf/jpeg/jpg/png formats only
- Length of file name should not exceed 31 characters
- The file name should not have any special characters
- Size of file on each page should not exceed the upper limit mentioned in the below table, for respective account combination (Single/Joint).
| Type of document | Single | Account with one joint holder | Account with two joint holders | |||
|---|---|---|---|---|---|---|
| Primary holder (Size in KB) |
Primary holder (Size in KB) |
Joint holder 1 (Size in KB) |
Primary holder (Size in KB) |
Joint holder 1 (Size in KB) |
Joint holder 2 (Size in KB) |
|
| PAN/ Form 60 | 1000 | 500 | 500 | 500 | 500 | 500 |
| Photograph | 200 | 200 | 200 | 100 | 100 | 100 |
| Passport | 1800 | 850 | 800 | 600 | 600 | 600 |
| Communication Address | 1800 | 850 | 800 | 600 | 600 | 600 |
| Permanent Address | 1800 | 850 | 800 | 600 | 600 | 600 |
| Visa / NRI status proof | 1100 | 850 | 800 | 600 | 550 | 550 |
| Blood Relationship proof | 1000 | 800 | 500 | 250 | 250 | 250 |
-
Dispatch the self-attested documents directly at the following address in India:
ICICI Bank Towers
NRICPC, 6th floor, A-Wing, Autumn Estate,
Opp. MHADA, Near Chandivali Studio;
Andheri-East, Mumbai - 400 072, India.
- Send self-attested scan copies of the documents to nri@icicibank.com through your registered e-mail ID.
- Please visit the nearest ICICI Bank Branch along with original KYC documents, as listed above.
- Please use your iMobile Pay app for submitting the Re-KYC request.
