Welcome, you can now open a NRI 3-in-1 account from the convenience of your home or office.
The On-line form filling of NRI 3-in-1application involves 3 steps.
1.
On line form filling.
2.
Printing the completed form on A4 size paper & following the CHECKLIST for signatures, photographs & documents
3.
Submitting the printed form along with self-attested copies of the required documents. You can get in touch with your Relationship Manager, who would assist you in the account opening process.
In case, you are starting a new relationship with Standard Chartered or do not have the details of your Relationship Manager, you may write to us at InternationalBanking.In@sc.com with your contact details and your Relationship Manager will get in touch with you.
Documents Required
Next Steps
For more information
Please call
+91-22-60005050 (ISD rates apply) Monday to Friday 8.30 AM to 5.30 PM Saturday 10.00 AM to 2 PM
Valid Passport Copy
Financial Documents for Derivatives (if applied for Derivatives)
Valid Visa / Work Permit
PAN Card Copy (For joint holders also)
Overseas address proof
Indian address proof (if applied for Derivatives)
PIO Card + Passport (For PIO Only)
PIS Permission Letter(applicable only if PIS a/c is being transferred from another bank)
In case of NRIs, authorized officials of overseas branches of scheduled commercial banks, Notary Public, Court magistrate, Judge, Indian Embassy/ Consulate General are permitted to attest the documents.
2.
All KYC documents need to be self attested.
3.
Please attach relevant documents, cheques in favour Standard Chartered Securities (India) Ltd along with the completed form.
4.
Residents of USA are currently not allowed to open NRI 3-IN-1 Account.*
5.
Please fill up this KRA form also and submit along with the main form.
(KRA completion enables another intermediary to verify and download the clients details from the system of the KRA. As a result, once the client has done KYC with a SEBI registered intermediary, he need not undergo the same process again with another intermediary
Please Note :
Along with the hard or soft copy of the mail form, take a printout of attached soft copy (CDSL INDIVIDUAL KRA.pdf) and fill in the customer details. You also have to attach the photographs of sole and other holders (if any).
Attach one extra set of KYC documents self attested and OSV/IPV as applicable.
If there are multiple holders (2nd or 3rd) or guardian then that many extra sets (of and KYC docs) need to be attached along with the main form
Valid Passport Copy
