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https://t4.rolsoninfotech.com/icici/NRIServicesChecklistv3/
Submission: On December 06 via api from IN — Scanned from DE
Submission: On December 06 via api from IN — Scanned from DE
Form analysis 1 forms found in the DOM
Name: ChecklistForm — POST
<form method="POST" name="ChecklistForm" id="ChecklistForm">
<div class="container-small">
<div class="flex-container">
<div class="flex-item-1">
<span class="dropdown-label">Select your current residing country</span>
<select tabindex="-1" type="text" id="CountrySelect_ID" class="country-select text-capital select2-hidden-accessible" name="CountrySelect" style="width: 100%" onchange="onCountryOfResidenceSelect()" data-select2-id="CountrySelect_ID"
aria-hidden="true">
<option value="" data-select2-id="2">country of residence</option>
<option value="united states">united states of america (USA)</option>
<option value="UK">united kingdom (UK)</option>
<option value="canada">canada</option>
<option value="australia">australia</option>
<option value="united arab emirates">united arab emirates (UAE)</option>
<option value="saudi arabia">saudi arabia</option>
<option value="afghanistan">afghanistan</option>
<option value="albania">albania</option>
<option value="algeria">algeria</option>
<option value="american samoa">american samoa</option>
<option value="andorra">andorra</option>
<option value="angola">angola</option>
<option value="anguilla">anguilla</option>
<option value="argentina">argentina</option>
<option value="armenia">armenia</option>
<option value="aruba">aruba</option>
<option value="australian external territories">australian external territories</option>
<option value="austria">austria</option>
<option value="azerbaijan">azerbaijan</option>
<option value="bahamas">bahamas</option>
<option value="bahrain">bahrain</option>
<option value="bangladesh">bangladesh</option>
<option value="barbados">barbados</option>
<option value="belarus">belarus</option>
<option value="belgium">belgium</option>
<option value="belize">belize</option>
<option value="benin">benin</option>
<option value="bermuda">bermuda</option>
<option value="bolivia">bolivia</option>
<option value="bosnia and hercegovina">bosnia and hercegovina</option>
<option value="botswana">botswana</option>
<option value="brazil">brazil</option>
<option value="british virgin islands">british virgin islands</option>
<option value="brunei darussalm">brunei darussalm</option>
<option value="bulgaria">bulgaria</option>
<!-- <option value="burkina faso">burkina faso</option> -->
<option value="burundi">burundi</option>
<option value="cambodia">cambodia</option>
<option value="cameroon">cameroon</option>
<option value="cape verdi">cape verdi</option>
<option value="caribbean nations">caribbean nations</option>
<option value="cayman islands">cayman islands</option>
<option value="central african republic">central african republic</option>
<option value="chad">chad</option>
<option value="chile">chile</option>
<option value="china (people's republic)">china (people's republic)</option>
<option value="china-taiwan">china-taiwan</option>
<option value="colombia">colombia</option>
<option value="comoros and mayotte">comoros and mayotte</option>
<!-- <option value="congo">congo</option> -->
<option value="cook islands">cook islands</option>
<option value="costa rica">costa rica</option>
<option value="croatia">croatia</option>
<option value="cyprus">cyprus</option>
<option value="czech republic">czech republic</option>
<option value="denmark">denmark</option>
<option value="djibouti">djibouti</option>
<option value="dominca">dominca</option>
<option value="dominican republic">dominican republic</option>
<option value="east timor">east timor</option>
<option value="ecuador">ecuador</option>
<option value="egypt">egypt</option>
<option value="el salvador">el salvador</option>
<option value="equatorial guinea">equatorial guinea</option>
<option value="eritrea">eritrea</option>
<option value="estonia">estonia</option>
<option value="ethiopia">ethiopia</option>
<option value="europe">europe</option>
<!-- <option value="european union">european union</option> -->
<option value="falkland islands">falkland islands</option>
<option value="faroe (faeroe) islands (denmark)">faroe (faeroe) islands (denmark)</option>
<option value="fiji">fiji</option>
<option value="finland">finland</option>
<option value="france">france</option>
<option value="french antilles">french antilles</option>
<option value="french guiana">french guiana</option>
<option value="gabon (gabonese republic)">gabon (gabonese republic)</option>
<option value="gambia">gambia</option>
<option value="georgia">georgia</option>
<option value="germany">germany</option>
<option value="ghana">ghana</option>
<option value="gibraltar">gibraltar</option>
<option value="greece">greece</option>
<option value="greenland">greenland</option>
<option value="grenada/carricou">grenada/carricou</option>
<option value="guam">guam</option>
<option value="guatemala">guatemala</option>
<option value="guinea">guinea</option>
<option value="guinea-bissau">guinea-bissau</option>
<option value="guyana">guyana</option>
<option value="haiti">haiti</option>
<option value="honduras">honduras</option>
<option value="hong kong">hong kong</option>
<option value="hungary">hungary</option>
<option value="iceland">iceland</option>
<!-- <option value="india">india</option> -->
<option value="indonesia">indonesia</option>
<option value="iraq">iraq</option>
<option value="ireland (irish republic; eire)">ireland (irish republic; eire)</option>
<option value="israel">israel</option>
<option value="italy">italy</option>
<option value="ivory coast (la cote d'ivoire)">ivory coast (la cote d'ivoire)</option>
<option value="jamaica">jamaica</option>
<option value="japan">japan</option>
<option value="jordan">jordan</option>
<option value="kazakhstan">kazakhstan</option>
<option value="kenya">kenya</option>
<option value="kiribati republic (gilbert islands)">kiribati republic (gilbert islands)</option>
<option value="korea, republic of (south korea)">korea, republic of (south korea)</option>
<option value="kosovo">kosovo</option>
<option value="kuwait">kuwait</option>
<option value="kyrgyz republic">kyrgyz republic</option>
<option value="laos">laos</option>
<option value="latvia">latvia</option>
<option value="lebanon">lebanon</option>
<option value="lesotho">lesotho</option>
<option value="liberia">liberia</option>
<option value="libya">libya</option>
<option value="liechtenstein">liechtenstein</option>
<option value="lithuania">lithuania</option>
<option value="luxembourg">luxembourg</option>
<option value="macao">macao</option>
<option value="macedonia">macedonia</option>
<option value="madagascar">madagascar</option>
<option value="malawi">malawi</option>
<option value="malaysia">malaysia</option>
<option value="maldives">maldives</option>
<option value="mali">mali</option>
<!-- <option value="malta">malta</option> -->
<option value="marshall islands">marshall islands</option>
<option value="martinique (french antilles)">martinique (french antilles)</option>
<option value="mauritania">mauritania</option>
<option value="mauritius">mauritius</option>
<option value="mexico">mexico</option>
<option value="micronesia (f.s. of polynesia)">micronesia (f.s. of polynesia)</option>
<option value="moldova">moldova</option>
<option value="monaco">monaco</option>
<option value="mongolia">mongolia</option>
<option value="montenegro">montenegro</option>
<option value="montserrat">montserrat</option>
<!-- <option value="morocco">morocco</option> -->
<option value="mozambique">mozambique</option>
<option value="myanmar (former burma)">myanmar (former burma)</option>
<option value="namibia (former south-west africa)">namibia (former south-west africa)</option>
<option value="nauru">nauru</option>
<option value="netherlands">netherlands</option>
<option value="netherlands antilles">netherlands antilles</option>
<option value="new caledonia">new caledonia</option>
<option value="new zealand">new zealand</option>
<option value="nicaragua">nicaragua</option>
<option value="niger">niger</option>
<option value="nigeria">nigeria</option>
<option value="niue">niue</option>
<option value="north mariana islands (saipan)">north mariana islands (saipan)</option>
<option value="norway">norway</option>
<option value="oman">oman</option>
<!-- <option value="pakistan">pakistan</option> -->
<option value="palau">palau</option>
<option value="palestine">palestine</option>
<option value="palestinian territory">palestinian territory</option>
<option value="panama">panama</option>
<option value="papua new guinea">papua new guinea</option>
<option value="paraguay">paraguay</option>
<option value="peru">peru</option>
<option value="philippines">philippines</option>
<option value="poland">poland</option>
<option value="portugal (includes azores)">portugal (includes azores)</option>
<option value="principality of liechtenstein">principality of liechtenstein</option>
<option value="qatar">qatar</option>
<option value="residual asia & pacific">residual asia & pacific</option>
<option value="residual former soviet union">residual former soviet union</option>
<option value="residual former yugoslavia">residual former yugoslavia</option>
<option value="reunion (france)">reunion (france)</option>
<option value="romania">romania</option>
<option value="russia">russia</option>
<option value="rwanda (rwandese republic)">rwanda (rwandese republic)</option>
<option value="saint pierre and miquelon">saint pierre and miquelon</option>
<option value="samoa">samoa</option>
<option value="san marino">san marino</option>
<option value="sao tome and principe">sao tome and principe</option>
<option value="senegal">senegal</option>
<option value="serbia and montenegro">serbia and montenegro</option>
<option value="seychelles">seychelles</option>
<option value="sierra leone">sierra leone</option>
<option value="singapore">singapore</option>
<option value="slovakia">slovakia</option>
<option value="slovenia">slovenia</option>
<option value="slovenska republika">slovenska republika</option>
<option value="solomon islands">solomon islands</option>
<option value="somalia">somalia</option>
<option value="south africa">south africa</option>
<option value="spain">spain</option>
<option value="sri lanka">sri lanka</option>
<option value="st. helena">st. helena</option>
<option value="st. kitts/nevis">st. kitts/nevis</option>
<option value="st.christopher">st.christopher</option>
<option value="sudan">sudan</option>
<option value="suriname">suriname</option>
<option value="swaziland">swaziland</option>
<option value="sweden">sweden</option>
<option value="switzerland">switzerland</option>
<option value="taiwan">taiwan</option>
<option value="tajikistan">tajikistan</option>
<option value="tanzania (includes zanzibar)">tanzania (includes zanzibar)</option>
<option value="thailand">thailand</option>
<option value="timor-leste">timor-leste</option>
<option value="togo (togolese republic)">togo (togolese republic)</option>
<option value="tokelau">tokelau</option>
<option value="tonga">tonga</option>
<option value="trinidad and tobago">trinidad and tobago</option>
<option value="tunisia">tunisia</option>
<option value="turkey">turkey</option>
<option value="turkmenistan">turkmenistan</option>
<option value="tuvalu (ellice islands)">tuvalu (ellice islands)</option>
<option value="uganda">uganda</option>
<option value="ukraine">ukraine</option>
<option value="uruguay">uruguay</option>
<option value="uzbekistan">uzbekistan</option>
<option value="vanuatu (new hebrides)">vanuatu (new hebrides)</option>
<option value="vatican city">vatican city</option>
<option value="venezuela">venezuela</option>
<option value="viet nam">viet nam</option>
<option value="virgin islands">virgin islands</option>
<option value="wallis and futuna">wallis and futuna</option>
<option value="west africa">west africa</option>
<option value="western sahara">western sahara</option>
<option value="yemen arab republic (north yemen)">yemen arab republic (north yemen)</option>
<option value="yemen(people's democratic republic of)">yemen(people's democratic republic of)</option>
<option value="yugoslavia (discontinued)">yugoslavia</option>
<option value="zaire">zaire</option>
<option value="zambia">zambia</option>
<option value="zimbabwe">zimbabwe</option>
</select><span class="select2 select2-container select2-container--default" dir="ltr" data-select2-id="1" style="width: 100%;"><span class="selection"><span class="select2-selection select2-selection--single customSelectContainer"
role="combobox" aria-haspopup="true" aria-expanded="false" tabindex="7" aria-disabled="false" aria-labelledby="select2-CountrySelect_ID-container"><span class="select2-selection__rendered" id="select2-CountrySelect_ID-container"
role="textbox" aria-readonly="true"><span class="select2-selection__placeholder">Country of Residence</span></span><span class="select2-selection__arrow" role="presentation"><b role="presentation"></b></span></span></span><span
class="dropdown-wrapper" aria-hidden="true"></span></span>
<span class="validataionErrorMsg errorCountrySelect"></span>
</div>
<div class="flex-item-2">
<span class="dropdown-label">Passport type</span>
<select tabindex="-1" type="text" id="citizenshipSelect_ID" class="country-select select2-hidden-accessible" name="citizenshipSelect" style="width: 100%" onchange="onCitizenshipSelect()" data-select2-id="citizenshipSelect_ID"
aria-hidden="true">
<option value="" data-select2-id="4">Citizenship</option>
<option value="Indian">Indian</option>
<option value="Foreign">Foreign</option>
</select><span class="select2 select2-container select2-container--default" dir="ltr" data-select2-id="3" style="width: 100%;"><span class="selection"><span class="select2-selection select2-selection--single customSelectContainer"
role="combobox" aria-haspopup="true" aria-expanded="false" tabindex="4" aria-disabled="false" aria-labelledby="select2-citizenshipSelect_ID-container"><span class="select2-selection__rendered" id="select2-citizenshipSelect_ID-container"
role="textbox" aria-readonly="true"><span class="select2-selection__placeholder">Citizenship</span></span><span class="select2-selection__arrow" role="presentation"><b role="presentation"></b></span></span></span><span
class="dropdown-wrapper" aria-hidden="true"></span></span>
<span class="validataionErrorMsg errorCitizenshipSelect"></span>
</div>
<div class="flex-item-3">
<button class="get-details-btn" onclick="onGetReKYCDocumentList();" type="button" onkeypress="onGetReKYCDocumentList()"> Get Details </button>
</div>
</div>
</div>
</form>Text Content
Select your current residing country country of residence united states of america (USA) united kingdom (UK) canada australia united arab emirates (UAE) saudi arabia afghanistan albania algeria american samoa andorra angola anguilla argentina armenia aruba australian external territories austria azerbaijan bahamas bahrain bangladesh barbados belarus belgium belize benin bermuda bolivia bosnia and hercegovina botswana brazil british virgin islands brunei darussalm bulgaria burundi cambodia cameroon cape verdi caribbean nations cayman islands central african republic chad chile china (people's republic) china-taiwan colombia comoros and mayotte cook islands costa rica croatia cyprus czech republic denmark djibouti dominca dominican republic east timor ecuador egypt el salvador equatorial guinea eritrea estonia ethiopia europe falkland islands faroe (faeroe) islands (denmark) fiji finland france french antilles french guiana gabon (gabonese republic) gambia georgia germany ghana gibraltar greece greenland grenada/carricou guam guatemala guinea guinea-bissau guyana haiti honduras hong kong hungary iceland indonesia iraq ireland (irish republic; eire) israel italy ivory coast (la cote d'ivoire) jamaica japan jordan kazakhstan kenya kiribati republic (gilbert islands) korea, republic of (south korea) kosovo kuwait kyrgyz republic laos latvia lebanon lesotho liberia libya liechtenstein lithuania luxembourg macao macedonia madagascar malawi malaysia maldives mali marshall islands martinique (french antilles) mauritania mauritius mexico micronesia (f.s. of polynesia) moldova monaco mongolia montenegro montserrat mozambique myanmar (former burma) namibia (former south-west africa) nauru netherlands netherlands antilles new caledonia new zealand nicaragua niger nigeria niue north mariana islands (saipan) norway oman palau palestine palestinian territory panama papua new guinea paraguay peru philippines poland portugal (includes azores) principality of liechtenstein qatar residual asia & pacific residual former soviet union residual former yugoslavia reunion (france) romania russia rwanda (rwandese republic) saint pierre and miquelon samoa san marino sao tome and principe senegal serbia and montenegro seychelles sierra leone singapore slovakia slovenia slovenska republika solomon islands somalia south africa spain sri lanka st. helena st. kitts/nevis st.christopher sudan suriname swaziland sweden switzerland taiwan tajikistan tanzania (includes zanzibar) thailand timor-leste togo (togolese republic) tokelau tonga trinidad and tobago tunisia turkey turkmenistan tuvalu (ellice islands) uganda ukraine uruguay uzbekistan vanuatu (new hebrides) vatican city venezuela viet nam virgin islands wallis and futuna west africa western sahara yemen arab republic (north yemen) yemen(people's democratic republic of) yugoslavia zaire zambia zimbabwe Country of Residence Passport type Citizenship Indian Foreign Citizenship Get Details IDENTITY PROOF * Passport (Indian) * Passport (Overseas) NRI STATUS PROOF * Valid Visa / Work permit * Valid Visa / Emirates ID * Valid Visa / Work permit / Resident permit * Work permit/Visa(eg: H1B/L1) / Green Card/ Advance Parole / C1/D visa for Seafarer/ I797 Visa (non face to face) * OCI (Overseas Citizen of India) Card / PIO (Person of Indian Origin) declaration OVERSEAS ADDRESS PROOF (ANY ONE) * Passport * Driving Licence * Utility Bill not older than <2> months (electricity, telephone, post-paid mobile phone, piped gas, water/sewage bill, Internet/Broadband bill) * Property Tax bill or Municipal Tax receipt, not older than one year * Bank statement/Passbook (Not more than <3> months) with minimum one customer induced transaction in <90> days * Letter of Allotment for accommodation from the employer issued by the State Government or Central Government Departments, Statutory or Regulatory bodies, Public Sector Undertakings (PSUs), Scheduled Commercial Banks, Financial Institutions and listed companies * Leave and Licence agreement with any of the above employers. Agreement to contain the Customer's name as 'Employee' * Pension or family pension payment orders issued to retired employees by the Government departments or Public Sector Undertakings, if they contain the address * Documents with address issued by the Government departments of foreign jurisdictions - Examples of such documents would be a valid Visa, valid Residence permit, valid ID documents with address, PIO or OCI Card, etc. * Registered Purchase/Sale Deed * Home Loan or Mortgage statement not older than <90> days issued by a Bank/Non-Banking Financial Company (NBFC) in the overseas geography * Letter from the employer confirming the address/Letter of accommodation confirming the address - Only applicable, where ICICI Bank has a relationship with such employer/corporate. * Rent agreement registered/notarised by the relevant authority in the overseas jurisdiction * One-month Credit Card statement issued by selective banks with minimum one customer induced Debit or Credit transaction and should be issued within the last <2> months * Passport * Driving Licence * Utility Bill not older than <2> months (electricity, telephone, post-paid mobile phone, piped gas, water/sewage bill, Internet/Broadband bill) * Property Tax bill or Municipal Tax receipt, not older than one year * Bank statement/Passbook (Not more than <3> months) with minimum one customer induced transaction in <90> days * Letter of Allotment for accommodation from the employer issued by the State Government or Central Government Departments, Statutory or Regulatory bodies, Public Sector Undertakings (PSUs), Scheduled Commercial Banks, Financial Institutions and listed companies * Leave and Licence agreement with any of the above employers. Agreement to contain the Customer's name as 'Employee' * Pension or family pension payment orders issued to retired employees by the Government departments or Public Sector Undertakings, if they contain the address * Documents with address issued by the Government departments of foreign jurisdictions - Examples of such documents would be a valid Visa, valid Residence permit, valid ID documents with address, PIO or OCI Card, etc. * Home Loan or Mortgage statement not older than <90> days issued by a Bank/NBFC in the overseas geography * Letter from the employer confirming the address/Letter of accommodation confirming the address * Rent agrement registered/notarized by relevant authority in the overseas jurisdiction * One-month Creadit Card statement with minimum one customer induced debit or creadit transaction and should be issued within last <2> months * National address registration document * Registered Purchase/Sale Deed * Passport * Driving Licence * Utility Bill not older than <2> months (electricity, telephone, post-paid mobile phone, piped gas, water/sewage bill, Internet/Broadband bill) * Property Tax bill or Municipal Tax receipt, not older than one year * Bank statement/Passbook (Not more than <3> months) with minimum one customer induced transaction in <90> days * Letter of Allotment for accommodation from the employer issued by the State Government or Central Government Departments, Statutory or Regulatory bodies, Public Sector Undertakings (PSUs), Scheduled Commercial Banks, Financial Institutions and listed companies * Leave and Licence agreement with any of the above employers. Agreement to contain the Customer's name as 'Employee' * Pension or family pension payment orders issued to retired employees by the Government departments or Public Sector Undertakings, if they contain the address * Documents with address issued by the Government departments of foreign jurisdictions - Examples of such documents would be a valid Visa, valid Residence permit, valid ID documents with address, PIO or OCI Card, etc.(Kuwait Civil id card) * Registered Purchase/Sale Deed * Home Loan or Mortgage statement not older than <90> days issued by a Bank/Non-Banking Financial Company (NBFC) in the overseas geography * Letter from the employer confirming the address/Letter of accommodation confirming the address - Only applicable, where ICICI Bank has a relationship with such employer/corporate. * Rent agreement registered/notarised by the relevant authority in the overseas jurisdiction * One-month Credit Card statement issued by selective banks with minimum one customer induced Debit or Credit transaction and should be issued within the last <2> months * Passport * Driving Licence * Utility Bill not older than <2> months (electricity, telephone, post-paid mobile phone, piped gas, water/sewage bill, Internet/Broadband bill) * Property Tax bill or Municipal Tax receipt, not older than one year * Bank statement/Passbook (Not more than <3> months) with minimum one customer induced transaction in <90> days * Letter of Allotment for accommodation from the employer issued by the State Government or Central Government Departments, Statutory or Regulatory bodies, Public Sector Undertakings (PSUs), Scheduled Commercial Banks, Financial Institutions and listed companies * Leave and Licence agreement with any of the above employers. Agreement to contain the Customer's name as 'Employee' * Pension or family pension payment orders issued to retired employees by the Government departments or Public Sector Undertakings, if they contain the address * Documents with address issued by the Government departments of foreign jurisdictions - Examples of such documents would be a valid Visa, valid Residence permit, valid ID documents with address, PIO or OCI Card, etc. * Registered Purchase/Sale Deed * Passport * Driving Licence * Utility Bill not older than <2> months (electricity, telephone, post-paid mobile phone, piped gas, water/sewage bill, Internet/Broadband bill) * Property Tax bill or Municipal Tax receipt, not older than one year * Bank statement/Passbook (Not more than <3> months) with minimum one customer induced transaction in <90> days * Letter of Allotment for accommodation from the employer issued by the State Government or Central Government Departments, Statutory or Regulatory bodies, Public Sector Undertakings (PSUs), Scheduled Commercial Banks, Financial Institutions and listed companies * Leave and Licence agreement with any of the above employers. Agreement to contain the Customer's name as 'Employee' * Pension or family pension payment orders issued to retired employees by the Government departments or Public Sector Undertakings, if they contain the address * Documents with address issued by the Government departments of foreign jurisdictions - Examples of such documents would be a valid Visa, valid Residence permit, valid ID documents with address, PIO or OCI Card, etc. * Registered Purchase/Sale Deed * RBI APPROVAL REQUIRED * Passport * Driving Licence * Utility Bill not older than <2> months (electricity, telephone, post-paid mobile phone, piped gas, water/sewage bill, Internet/Broadband bill) * Property Tax bill or Municipal Tax receipt, not older than one year * Bank statement/Passbook (Not more than <3> months) with minimum one customer induced transaction in <90> days * Letter of Allotment for accommodation from the employer issued by the State Government or Central Government Departments, Statutory or Regulatory bodies, Public Sector Undertakings (PSUs), Scheduled Commercial Banks, Financial Institutions and listed companies * Leave and Licence agreement with any of the above employers. Agreement to contain the Customer's name as 'Employee' * Pension or family pension payment orders issued to retired employees by the Government departments or Public Sector Undertakings, if they contain the address * Documents with address issued by the Government departments of foreign jurisdictions - Examples of such documents would be a valid Visa, valid Residence permit, valid ID documents with address, PIO or OCI Card, etc. * Registered Purchase/Sale Deed * Home Loan or Mortgage statement not older than <90> days issued by a Bank/Non-Banking Financial Company (NBFC) in the overseas geography * Letter from the employer confirming the address/Letter of accommodation confirming the address - Only applicable, where ICICI Bank has a relationship with such employer/corporate. * Rent agreement registered/notarised by the relevant authority in the overseas jurisdiction * One-month Credit Card statement issued by selective banks with minimum one customer induced Debit or Credit transaction and should be issued within the last <2> months * Home Loan or Mortgage statement not older than <90> days issued by a Bank/NBFC in the overseas geography * Letter from the employer confirming the address/Letter of accommodation confirming the address - Only applicable, where ICICI Bank has a relationship with such employer/corporate. * Rent agrement registered/notarized by relevant authority in the overseas jurisdiction * One-month Creadit Card statement with minimum one customer induced debit or creadit transaction and should be issued within last <2> months INDIAN ADDRESS PROOF (ANY ONE) PERMANENT ADDRESS PROOF (ANY ONE) * Passport * Driving Licence * Proof of possession of complete aadhaar number * Voter ID ENCHANCED DUE DILIGENCE (NCCT) * Employed/Salaried individuals: Latest Salary slip along with EDD declaration * Self-employed individuals: Latest audited Financial Statement along with EDD declaration * Foreign National students: University ID card or letter from University/college confirming admission along with EDD declaration * Only Cremia region of Ukraine is OFAC country FATCA (TAX IDENTIFICATION NUMBER OR FUNCTIONAL EQUIVALENT) * Resident Numero D'Identificacio Administrativa consists of 8 characters * Non - Resident Numero D'Identificacio Administrativa consists of 8 characters * National Identification Card * TIN - National ID Number (NID) consisting of 10 characters * TIN Functional Equivalent - Work permit * FE - Residence Permit * TIN Functional Equivalent -National Identity Card/ Resident Registration card * TIN Functional Equivalent -National Identity Card/ Resident Registration card * TIN - special temporary Tax Identification Number * Bahrain ID card * Central Population Register Number * Civic ID card * CNI number * Driving License * ENN / INN * For people going for work to UN - UN no * Alien registration card - Individuals * Green Identity card * NRIC Number issued to citizen * PR - Purple bordered card Temporary Resident - Green Card * Brunei work permit * Resident permit * If Non-Seafarer: Tax Identification number consists of 10 alphanumeric characters * If seafarer: CDC number or C1D visa number * Individual identity number * National ID Card * National ID Card * Resident ID card * National ID Card * Resident ID card * Social Security/ National Insurance No * Alien Card Number * Citizen Or Personal Identification Code / Number * National ID Card * Work permit * Resident Permit * National ID Card * Work permit ID Card * Resident Registration Number * Social Security/ Insurance No * Alien Card Number * National Identification Card * Work permit * Resident permit * National Identification number consists of 13 digits * Social security card * Luxembourg identity card * TIN - For Non-Natural persons: National Identification No. of 11 digits is used as TIN like no. * National Identity card * National registration number * National Social Security Fund * Driving Licence * NIF (Tax Identification number) * EIN no * Work permit No * Nomor Pokok Wajib Pajak consists of 15 digits * Resident Card * Non-Citizen Certificate Number * Oman ID card * Personal ID number consists of 8 Digits * Aruba ID card * Personal ID number * National ID Card * Personal Identification number * Provident Fund Number * Qatar ID card * Residence Permit * Khmer Identity card * National ID Card * Resident Permit * Tax Account Number(TAN) consists of 8 digits * Mauritius ID card * Tax Code consists of 10 digits * Resident ID Card * Tax Identification Number * Tax Identification Number * National ID Card * Resident Registration Number * Social Security/ Insurance No * Tax Identification Number * National ID Card * Work permit * Resident permit * Tax Identification Number * National ID Card (CNIE Card) * Resident Registration Number * Social Security/ Insurance No * Tax Identification Number * Foreigners Residence card * Tax Identification Number * Ethiopian Origin ID card * Tax Identification Number * National ID Card * Tax Identification Number * National ID Card * Work permit * Resident permit * Tax Identification Number * Ukraine Identification Card * Work permit * Resident permit * Tax Identification Number * Work permit number * Tax Identification Number * Work permit * Resident permit * Tax Identification Number / NIF Number * National ID Card * Resident Registration Number * Social Security/ Insurance No * Tax Identification number consists of 10 digits * National ID Card * Tax Identification number consists of 11 digits or Personal Identification code (Isikukood) found on passport , DL , Estonian ID card * Tax Identification number consists of 11 digits * TIN - For Individuals : Personal code * Latvian Identity card / E-ID card * Tax Identification number consists of 16 digits * Residence Card/ IQAMA * Tax identification number consists of 9 digits * Tax identification number consists of 9 digits * Identification card no * Tax identification number consists of 9 digits * Austrian ID card * SSPIN * Tax identification number consists of 9 digits * Citizen card * SSN * Civil Identification number * Healthcare User Number * Voter's number * Tax identification number consists of 9 digits * Citizen's Service * Tax identification number consists of 9 digits * Dutch ID card * Citizen's Service Number (BSN) * Population Registration Number * Tax identification number consists of 9 digits * National Identification Card * Tax identification number consists of 9 digits * Greek ID Card * SSN * Tax identification number or functional equivalent * Tax identification number or functional equivalent * National ID Card * Tax Identification Number or Personal Identification number consists of 11 digits * German ID card * Tax Identification Number * Lebanese identity card * Tax Identification Number * National ID Card * Alien Registration Card * Resident Registration Card * Tax Identification Number * National ID number * Tax Identification Number * Population Identification Code * National ID Card * Tax Identification Number * Resident Card * Tax Identification Number * Resident Permit * Work permit * Tax Identification Number * Resident Permit Card * Tax indentification number or functional equivalent * Tax indentification number or functional equivalent * Resident Permit * Work permit * Tax Registration number consists of 9 digits * National Identification Card * TIN * National Identification Number (NIN) * CERPAC no * Resident Permit no * TIN - 8 digits * Slovenian ID Card (issued to citizens and PR) * Resident Permit * TIN - Adoazonosito jel consists of 10 digits * Hungarian ID card * TIN - Australian Tax File Number (TFN) consists of 8 or 9 digits number * Social Security card * Firearms Licence * TIN - C.U.I.T (Single Tax Identifciation Code) - 11 digits tax identity number * TIN - CUIL (Unified Labour identification Code) * National Identity Document (DNI) * TIN - Cadastro de Pessoas Físicas (CPF) number consists of 11 digits * Registro Geral (RG) * Cédula de Identidade (Identity Card) * TIN - Civil Identification number consists of 12 digits * TIN - Codice Fiscale consists of 16 characters * Identity Card (Carta D' Identita) * TIN - CPR (Central Person Registration) number consists of 10 digits or TIN * Health Insurance Card * Personal Identification Number (PIN) * TIN - CPR number consists of 10 digits * TIN - Employer Identification Number (EIN) of 7 digits * TIN - Employee Identification number consists of 8 digits * TIN - Social Security Number (SSN) * TIN - Faroese P number consists of 9 digits * TIN - Federal Tax Payer Registry Code (RFC) consists of 13 characters * CURP * Election ID * TIN - Finnish Social Security number consists of 11 characters * Personal Identification Code or Number * TIN - For Bulgarian citizens: consists of 10 digits Unified Civil No. (UCN) * TIN - For foreign citizens who are resident for tax purpose in Bulgaria: 10 digits Official no * For foreign citizens on long term or permanent residence consists of 10 digits Personal no. * TIN - For citizens or permanent residents of Singapore : National Registration Identity card (NRIC) consists of 9 characters * TIN - Foreign individuals who hold a work permit or Employment pass: Foreign Identifciation Number (FIN) consists of 9 characters * ASGD * ITR * TIN - For Maltese nationals, Identity Card number consists of 8 characters. * TIN - For Non Maltese Nationals, Unique Taxpayer Reference number consists of 9 digits, found on maltese ID card & passport. * TIN - For resident National identity number consists of 11 digits * TIN - Temporary ID card - D number for Foreign Nationals (< 6 months) * Birth Number (National Population Register) * TIN - For Turkish citizens, National Identity number consists of 11 digits * TIN - Foreign nationals: Foreign Identity Numbers * TIN - Hong Kong ID consists of 8 or 9 alpha numeric characters. * Hong Kong Permanent Identity card * TIN - Icelandic Identifciation Number (kennitala) consists of 10 digits * TIN - ID number for Macao residents working as self-employed professionals like doctors, accountants or working as employees * TIN - Taxpayer number consists of 8 digits, for Macao residents involving in commercial activities. * TIN - Fiscal Number * TIN - If domestic natural persons, then Physical identification number consists of 9 digits * TIN - If foreign natural Person, Then Immigration Identification Document for foreigners (DIMEX) of 11 digits * TIN - If Foreign natural persons without DIMEX, then Número de Identificación Tributaria Especial (NITE) of 10 digits * CEDULA DE RESIDENTIA - For non citizens * TIN - Income Tax number consists of 12 or 13 alphanumeric characters * NOMBOR RUJUKAN CUKAI * MyKad * NRIC number * TIN - Individual Income Tax Number * TIN - Individual Tax Identifciation Number (ITIN) consists of 9 digits * TIN - Social Security Number (SSN) consists of 9 digits * Employer Identification Number (EIN) * TIN - Inland Revenue Department (IRD) consists of 8 or 9 digits * 18 + Card * TIN - National Identity (RUN) OR TIN consists of 9 alpha numeric characters * TIN - Nine characters, For Spanish nationals : TIN is the number on National Identity Card (DNI) * TIN - Starting with a L (non-resident Spaniards) * TIN - Starting with a K (resident Spaniards under the age of 14 years) * TIN - Foreigners Identification Number (NIE) (for non Spanish nationals) * TIN - Person not oblidged to have NIE - TIN starting with M * Numero De Identification Fiscale * TIN - NUIT is single identification number consists of 9 digits * National ID Card * TIN - Numero National number consists of 11 digits * Belgium National ID Card * TIN - Numero SPI consists of 13 digits * French National ID Card * INSEE Code * TIN - Old Age & Survivors' Insurance Number (OASI) 13 digits. Initial * Swiss Identity Card * TIN - Personal Identification no * National ID Card * Alien Card * TIN - Personal Identity number for persons who are registered in Swedish population record consists of 10 digits * TIN - Co-ordination number for persons who are not regsitered in Swedish population record consists of 10 digits * National Identity Card * TIN - Personal Number (ID card) consists of 9 or 10 digits * National ID number * Civil Card * TIN - Personal Public Service (PPS) Number or Tax Identification number consists of 8 or 9 alphanumeric characters * Drivers License * TIN - Personenidentifikationsnummer (PEID Nummer) consists of 12 digits * Functional Equivalent - Liechtenstein ID card * TIN - PESEL consists of 11 digits * National ID Card * Tin - PIN consists of 10 digits * National Identification Card * TIN - PIN number * Driving Licence * TIN - Resident Registration number consists of 13 digits * Alien Registration Card * TIN - RUC number consists of 11 digits * National identity document (DNI) * TIN - RUC Number consists of 13 Digits * Citizenship card consists of 10 Digits * Cedula number * TIN - Single Personal Identification Number (NUIP) or N.I.T. consists of 10 numeric characters. * Functional Equivalent - Columbia id card * TIN - Single Register of Tax Payers Number (RUT) of 12 digits * For foreign citizens on long term or permanent residence: Personal number consists of 10 digits * TIN - Social Insurance number (SIN) consists of 9 digits * TIN - Social Security and Tax number consists of 12 digits * Resident Registration Card * Social Insurance Card * National Identity Number (My Number) * TIN - Social Security Number (SSI) consists of 9 digits * San Marino health card * TIN - South African Taxpayer Reference number consists of 10 digits * South Africa ID Card * TIN - Taxpayer Personal Identification No.(INN) consists of 12 Digits * TIN - Taxpayer Reference Number consisting of maximum 6 digits * Gibraltar ID card * TIN - Unique Personal number consists of 11 digits, found in passport, ID card, DL, Student ID, Resident permit * TIN - Unique Taxpayer reference(UTR) consists of 10 digits * TIN - National Insurance Number (NINO) consists of 9 characters * Employee Payslip number * TIN : For residents Personal Identification (CNP) number consists of 13 digits * TIN : For non-resident Tax Identification Number is issued * TIN- 18 characters (18 numerals or 17 numerals followed by letter 'x') * Resident ID number or Card number * TIN- Emirates ID consists of 15 digits * TIN issued to natural person who registered as Tax payer according to legislation of consists 10 digits * Resident Permit * TIN Functional Equivalent - Personal Identification Number (PIN) * TIN -Personal Identification Number(OIB) consists of 11 digits * Personal Identification Number (OIB) issued to citizens and Foreign natural person * National ID Card * Work permit * Resident permit * TIN -TIN number * National Identification Card * TPIN number * National registration Number * National ID Card * Resident Registration Number * Social Security/ Insurance No * Alien Card Number * Tax Identification Number * TIN * TIN - ID number PAN / FORM 60 * Please Note, At the time of Form filing, customer will be required to provide their PAN or details for form 60.