Offline KYC
HUF, Corporate, LLP, Trust and more
We're pleased to inform you that you can open an NRI (NRO) account with Dhan. Currently, we support Custodian based NRO accounts, which allow trading in Futures and Options segments only.
We are actively working on enabling NRO accounts for trading in other segments, and we will notify you once this feature is live.
To proceed with opening an NRO account.
Please find the list of required documents below -
✦Latest 6 months Bank statement - F & O
✦Self-attested PAN card
✦Self-attested copy of the Indian address proof ( if available)
✦A cancelled cheque of NRO Bank account.
✦Latest CML Copy - NRO Demat (If Available)
✦CP Code - Letter received from NSE (If Available)
For F&O Activation proof ,please provide any one of the following documents:
✦Latest 6 months Bank statement - F & O
✦Copy of ITR Acknowledgment last F.Y
✦Copy of form 16
✦Demat Holding Statement ( Minimum balance of Rs. 10000 )
✦Salary Slip - Should not be older than 3 months old.
For Overseas Address Verification, please provide any one of the following documents:
✦Driving License
✦Utility Bills/Bank statement (not more than 2 months old)
✦Notarized copy of rent agreement/ leave & license agreement/ Sale deed.
Additionally, based on your passport type, please provide: If not holding an Indian passport:
✦Foreign passport with Place of birth mentioned as India & Proper Address
✦Valid Visa – Work/Student/employment/resident permit etc.
✦Copy of PIO / OCI Card as applicable in case of PIO/OCI
We request you kindly share the documents mentioned in checklist for the verification process.
To know more in details, please feel free to contact us on 022 7187 2294 or email us at onboarding@dhan.co
Note:- Individual trading account can't be converted into NRI account.
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