OFFSHORE PROCESS REQUIREMENTS

Supporting Required Documents
PDF File Size: 239.58 KB
Preview Download
Education Loan
PDF File Size: 603.91 KB
Preview Download
Lease Agreement Paper
PDF File Size: 255.82 KB
Preview Download
Land Tax Receipts (Last 3 years)
PNG File Size: 109.46 KB
Preview Download
Receipt of Lease Payment (Last 12 months)
PNG File Size: 9.98 KB
Preview Download
Land Ownership Document
PNG File Size: 44.15 KB
Preview Download
Land Tax Receipts (Last 3 years)
PNG File Size: 109.46 KB
Preview Download
Bank Statement – Evidence of Funds Received
PNG File Size: 165.19 KB
Preview Download
Land Ownership Certificate
PNG File Size: 97.39 KB
Preview Download
Employment Letter from Employer / Bank Letter
PNG File Size: 21.14 KB
Preview Download
Pension Certificate – All Pages
PDF File Size: 184.54 KB
Preview Download
Income Tax Returns (Last 3 years)
PNG File Size: 67.44 KB
Preview Download
PAN Card Employee
PNG File Size: 150.93 KB
Preview Download
Employment Confirmation Letter
PNG File Size: 68.42 KB
Preview Download
Salary Certificate
PNG File Size: 40.34 KB
Preview Download
Salary Slips (Last 12 months)
PNG File Size: 22.15 KB
Preview Download
Bank Statement (Last 12 months)
PNG File Size: 170.56 KB
Preview Download
Audit Report
PDF File Size: 303.11 KB
Preview Download
Partnership Agreement (If opened with Partners)
PNG File Size: 36.66 KB
Preview Download
Ownership Document
PNG File Size: 176.58 KB
Preview Download
Bank Statement (Last 12 months)
PNG File Size: 165.19 KB
Preview Download
Tax Return – Last 3 years
PNG File Size: 55.59 KB
Preview Download
PAN Certificate
PNG File Size: 63.03 KB
Preview Download
Birth Verification
PNG File Size: 83.76 KB
Preview Download
Contact Details Verification (Ward Contact Detail)
PNG File Size: 98.83 KB
Preview Download
Address Verification (If addresses have changed)
PNG File Size: 92.06 KB
Preview Download
Tax Clearance Certificate
PNG File Size: 55.73 KB
Preview Download
Name Verification (If different name used)
PNG File Size: 114.58 KB
Preview Download
Agriculture Verification (if shown)
PNG File Size: 96.59 KB
Preview Download
Annual Income Verification
PNG File Size: 59.16 KB
Preview Download
Citizenship Certificate
PNG File Size: 191.00 KB
Preview Download
Academic Certificate-Grade X to Recent (All)
PNG File Size: 132.73 KB
Preview Download
English Language Test Results
PNG File Size: 56.34 KB
Preview Download
Passport
PNG File Size: 116.85 KB
Preview Download

Sample of Employment Verification Letter

Employment Letter from Employer / Bank Letter
PNG File Size: 21.14 KB
Preview Download
Pension Certificate – All Pages
PDF File Size: 184.54 KB
Preview Download
Income Tax Returns (Last 3 years)
PNG File Size: 67.44 KB
Preview Download
PAN Card Employee
PNG File Size: 150.93 KB
Preview Download
Employment Confirmation Letter
PNG File Size: 68.42 KB
Preview Download
Salary Certificate
PNG File Size: 40.34 KB
Preview Download
Salary Slips (Last 12 months)
PNG File Size: 22.15 KB
Preview Download
Bank Statement (Last 12 months)
PNG File Size: 170.56 KB
Preview Download

Land Sale documents

Lease Agreement Paper
PDF File Size: 255.82 KB
Preview Download
Land Tax Receipts (Last 3 years)
PNG File Size: 109.46 KB
Preview Download
Receipt of Lease Payment (Last 12 months)
PNG File Size: 9.98 KB
Preview Download
Land Ownership Document
PNG File Size: 44.15 KB
Preview Download
Land Tax Receipts (Last 3 years)
PNG File Size: 109.46 KB
Preview Download
Bank Statement – Evidence of Funds Received
PNG File Size: 165.19 KB
Preview Download
Land Ownership Certificate
PNG File Size: 97.39 KB
Preview Download

Salaried Employee Document

Bank Statement (Last 12 months)
PNG File Size: 170.56 KB
Preview Download