How NRIs Can Update Their Bank KYC Details (Re-KYC)

Update Your KYC To comply with the RBI’s Know Your Client (“KYC”) standards, banks must update customer identification documents in their account holders’ databases on a regular basis. NRI Customers must undergo Re-KYC and submit applicable documentation in respect of all holders, all of which must be self-attested:

List of documents

• Identity proof: Valid passport
• Address proof: Click here to open the list of accepted documents
• Non-residential status proof:
  • Valid Visa/ Work Permit/Residence Permit – applicable for Indian passport holder
  • Overseas Citizen of India (OCI)/ Person of Indian Origin (PIO) card – applicable for persons holding passports issued by countries other than India. In case OCI/PIO card is not available then a self-declaration (click here) with a document evidencing India connect.
• Photograph
• Customer Information Updation Form: Click here (duly signed by all the holders) – not required if documents submitted through Internet banking.
• FATCA/ CRS declaration: If there is a change in the current residing country, along with the Re-KYC form and documents with respect to FATCA/ CRS declaration is mandatory.
• PAN or Form 60: In case 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

1. 1. The customer may submit the documents through any of the following modes:
   2. Internet Banking: Log in to Internet Banking at icicibank.com/nri and submit online.
   3. Registered E-mail ID: Send scan copies of the duly filled and signed Customer Information Updation Form with self-attested copies of the KYC documents to the NRI designated email address of the bank.
   4.  At Branch: Submit the documents in person to the nearest bank branch in India.
   5. Direct Request: Dispatch the documents directly at the given address in India.

All photocopies of the documents/proofs must be self-attested (self-signed) by the respective document holder and additionally certified by any one of the following:

• Authorised officials of overseas branches of Scheduled Commercial Banks registered in India
• Branches of overseas banks with whom Indian banks have relationships
• Notary Public abroad
• Court Magistrate
• Judge
• Indian Embassy/Consulate General in the country where the non-resident customer resides