If DPs find that carrying out ‘in-person’ verification of NRI/FN Client by their staff is infeasible, then in such a situation, DPs have to verify and ensure that;

(i) the KYC documents (account opening form, Proof of Identity and Proof of Address) are duly signed by all the account holders,

(ii) the KYC documents are attested by the Indian Embassy/Consulate General of the country where NRI and FN is residing, and

(iii) the attestation is to the effect that copies have been verified with the originals.

DPs should open the depository accounts only after it is satisfied with the authenticity of the documents (Proof of identity and Proof of Address duly attested).

In case where ‘in-person’ verification for these categories of Clients has been carried out by the staff of the DP, then NRI/FN would be exempted from obtaining attestation.

This has been informed to DPs vide Circular No. NSDL/POLICY/2007/0022 dated April 18, 2007

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