FEATURES

ELIGIBILITY


Forex card CAN be issued to the customers above the age of 12 Years.

Following are the mandatory KYC documents required along with a signed copy of the application form by the Applicant and the Guardian*: 

Already holding an account with us :

  • Self-attested copy of valid passport
  • Self-attested copy of PAN card of the Applicant or Guardian (In case of the applicant being major, PAN Card of the applicant is mandatory, if not updated in the account. Additionally, if the forex card is funded by the Guardian, the PAN card copy of the Guardian is Mandatory.
  • Self-attested copy of Appointment letter / Admission letter / University Identity Card  

  •  Self-attested copy of form I-20

If you do not hold an account with us :

  • Self-attested copy of valid passport
  • Self-attested copy of PAN card of the Applicant or Guardian (In case of the applicant being major, PAN Card of the applicant is mandatory. Additionally, if the forex card is funded by the Guardian, the PAN card copy of the Guardian is mandatory.
  • Cancelled cheque / passbook copy
  • Self-attested Copy of international travel ticket or visa (anyone).
  • Copy of Passbook or one year Account Statement, used for funding the Forex card.
  • Self-attested copy of Appointment letter / Admission letter / University Identity Card

  • Self-attested copy of form I-20

Note – Bank reserves the right to review and amend / modify the list of KYC documents requirement as per KYC regulatory guidelines/ internal policies.

 * Guardian signature is required on application form if applicant is between 12 to 18 years old.

Please carry the applicable KYC documents along with self-attested copies at the time of collecting the card from branches or keep them ready in case of home delivery.

Please note the card will be activated only after complete verification of the KYC documents.

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