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kyc

  1. R

    KYC process for NRIs

    Hi, I have received notification from ICICIDirect to complete KYC process and to submit the form along with the relevant documents. I am an NRI currently and the address with ICICIDirect is no longer relevant. However, it has my valid PAN details. As a part of KYC compliance, they have asked...
  2. A

    List of docs for foreign corporate client?

    If a foreign corporate holds a stake in an Indian company, do they have to be registered as a FII/ FII sub account to buy/ sell their shares? Or do they fall under the automatic FDI route? Can someone advise on the list of documents required by such a foreign corporate to become a trading...