When you submit an application for account opening (Download here) at any ICICI Bank branch in India or overseas, you will need:
Photocopies of:
- Passport: First and last four pages of the passport(pages with your name, address, date of birth, date and place of issue, expiry date, photograph and signature).
- Valid work permit/employment visa/Residence Visa/Residence Permit.
- PAN Card copy or Form 60(If not applied for a PAN card)
- FATCA / CRS Declaration
- CKYC Annexure
The photocopies provided will require self-attestaion i.e. signature of the applicant on it confirming that the document is a true copy and it belongs to the applicant.
Address proofs: View complete list of Indian and overseas address proofs here.
When you submit an application for account opening from outside India, you will need:
Photocopies of the following documents will require self-attestation by the document holder and additional duly attestation of documents by a Banker / Notary / Embassy official / Consulate Official
- Passport: First and last four pages of the passport of the passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph and signature).
- Valid work permit/employment visa/Residence Visa/Residence Permit.
- PAN Card copy or Form 60 (If not applied for a PAN card)
- FATCA / CRS Declaration
- CKYC Annexure
Address proofs: View complete list of Indian and overseas address proofs here.
Additionally, funding from customer’s self KYC complied account through cheque, DD, inward remittance (wire, vostro, M2I) is mandatory. In case of cheque, ensure that signature on cheque and application form match. In case of DD, customer’s name should be mentioned as purchaser in the DD advice. In case of Inward remittance, customer’s name and country mentioned in the SWIFT message should match with name and country of residence as per Account opening form.
The photocopies provided will require self-attestation i.e. signature of the applicant and additional duly attestation of documents by a Banker / Notary / Embassy official / Consulate Official.
When you submit application for account opening at ICICI Bank branch in India or overseas, you will need:
Self attested photocopies of:
- Passport: First and last four pages of the passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph and signature). The signature should be clearly visible and match the signature on your registration form.
- Valid student visa / I-20 form (applicable only for non-face to face US customers). In case a student holds a regular visa then copy of admission letter / identity card from the university to be obtained to confirm student status.
Address proofs: View complete list of permanent address proofs here.
When you submit application for account opening from outside India, you will need:
Photocopies of the following documents which have been self-attested by the document holder as well as duly attested by a Banker / Notary / Embassy official / Consulate Official:
- Passport: First and last four pages of the passport of the passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph and signature).
- Valid student visa / I-20 form (applicable only for non-face to face US customers). In case a student holds a regular visa then copy of admission letter / identity card from the university to be obtained to confirm student status.
Address proofs: View complete list of Indian and overseas address proofs here.
Additionally, funding from customer’s self KYC complied account through cheque, DD, inward remittance (wire, vostro, M2I) is mandatory. In case of cheque, ensure that signature on cheque and application form match. In case of DD, customer’s name should be mentioned as purchaser in the DD advice. In case of Inward remittance, customer’s name and country mentioned in the SWIFT message should match with name and country of residence as per Account opening form.
When you submit an application for account opening at any ICICI Bank branch in India or overseas, you will need:
Self attested photocopies of:
- Passport: First and last four pages of the passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph and signature). The signature should be clearly visible and match the signature on your registration form.
- Valid student visa / I-20 form (applicable only for non-face to face US customers). In case a student holds a regular visa then copy of admission letter / identity card from the university to be obtained to confirm student status.
- PAN Card copy or Form 60 (If not applied for a PAN card)
- FATCA / CRS Declaration
- CKYC Annexure
The photocopies provided will require self-attestaion i.e. signature of the applicant on it confirming that the document is a true copy and it belongs to the applicant.
Address proofs: View complete list of permanent address proofs here.
When you submit an application for account opening from outside India, you will need :
Photocopies of the following documents will require self-attestation by the document holder and additional duly attestation of documents by a Banker / Notary / Embassy official / Consulate Official
- Passport: First and last four pages of the passport of the passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph and signature).
- Valid student visa / I-20 form (applicable only for non-face to face US customers). In case a student holds a regular visa then copy of admission letter / identity card from the university to be obtained to confirm student status.
- PAN Card copy or Form 60 (If not applied for a PAN card)
- FATCA / CRS Declaration
- CKYC Annexure
Address proofs: View complete list of Indian and overseas address proofs here.
Additionally, funding from customer’s self KYC complied account through cheque, DD, inward remittance (wire, vostro, M2I) is mandatory. In case of cheque, ensure that signature on cheque and application form match. In case of DD, customer’s name should be mentioned as purchaser in the DD advice. In case of Inward remittance, customer’s name and country mentioned in the SWIFT message should match with name and country of residence as per Account opening form.
The photocopies provided will require self-attestation i.e. signature of the applicant and additional duly attestation of documents by a Banker / Notary / Embassy official / Consulate Official.
Following KYC documents should be collected for opening seafarer accounts:
- Self attested copy of valid passport (First and last four pages of the passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph and signature). Photocopy must include first four pages of passport and the pages indicating last date of arrival in India. The signature should be clearly visible and match the signature on your registration form)
- Self attested copy of valid visa (first two pages and last two pages of the passport as well as the page indicating the last date of arrival in India) OR continuous discharge certificate (CDC). Certificate must indicate last date of arrival in India or declaration by ICICI employee (during branch visit) confirming that you are sailing for the first time.
Incase of employees on Oil Rigs, instead of a visa, a letter from government authority stating” allowed to entry country “ or a business Visa along with a valid appointment letter is taken.
- i. Initial work contract and
- ii. Last wage slip (should not be more than six months old).
or
- i. Valid CDC is a mandatory document along with the last page of the disembarkation stamp
- ii. Valid work contract with the last page of the wage slip or
- iii. The expired/last contract letter, if the disembarkation stamp on CDC is not more than 6 months old
or
- i. An expired contact letter can be accepted if the last disembarkation stamp on the passport from the country where the oil rig is situated is not more than six months old.
- PAN Card copy or Form 60 (If not applied for a PAN card)
- FATCA / CRS Declaration
- CKYC Annexure
Seafarer’s declaration from the customer . No separate declaration will be required if the declaration is part of the AOF
A) For a permanent employee then in addition to the above the:
B) If the customer is a contract employee, then the following documents are also required:
C) For oil rigs,
Note - All KYC Documents provided need to be self attested
You are required to submit the following physical documents for availing the DTAA benefits
- Self Declaration
- Proof of Residency - Original or certified true copies* of the Tax Residency Certificate# (TRC) for financial year for which you are availing DTAA benefit
- Form 10F
All the above documents are mandatory and can be submitted at any ICICI Bank branch in India or sent by courier or registered post at the following address:
ICICI Bank Limited,
NRI Cell, 5th Floor, A-Wing, Autumn Estates,
Chandivali Farm Road, Chandivali.
Andheri-East, Mumbai - 400072 INDIA
Please mention your full name and Account number / Customer ID on all the documents.
Please note that DTAA benefit would be effective post the date of last interest payout and will be valid for that Financial Year only or till last date of validity of the TRC whichever is earlier, only after receipt and acceptance of all necessary DTAA documents by ICICI Bank, India. Fresh documents need to be submitted every financial year. You will need to request for DTAA benefit to be applied to every new NRO FD or SB account subsequently opened.
#TRC can be issued by any government authority of the overseas country of residence. In case TRC is in local language, please provide the translated copy of the same in English.
*Attested by overseas local tax authority / overseas local banker / Indian embassy / Notary Authority.
