What are the documents required to open a FundsGenie account?
Currently, only Residents and NRIs can open and operate a FundsGenie account.
| Sl No. | Documents | Requirements |
|---|---|---|
| 1. | PAN | KRA-KYC compliant PAN- During the account opening process, your PAN will be validated against KRA-KYC records. If it is not compliant, you will be requested to contact customer care to complete the KYC requirements before proceeding with account activation. |
| 2. | Bank Account Proof | A soft copy of your bank account proof with your Name, Account Type, and IFSC clearly shown. Accepted proofs: i. Cheque ii. Bank Statement iii. Passbook |
| 3. | Photo | A soft copy of your passport size photograph |
| 4. | Signature | A soft copy of your signature on a white paper |
| 5. | NRI Clients | If you are an NRI client, in addition to the above, you will be required to ensure: i. Your KRA-KYC has both your foreign and Indian addresses ii. Your bank proof mentions that the account is under NRI status iii. You are an NRI taxable outside India, except in the U.S.A. and Canada |
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