Offshore Transfers

New Account Registration

Terms and conditions:

Account Opening Documentation:
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We seek your understanding and cooperation in furnishing the documents required for account opening and value your time and effort in doing so. We request you to provide suitable documentation as indicated below which is required by the Bank under local laws and regulations and also to comply with KYC guidelines and policy as part of the global effort to combat money laundering, terrorist financing and fraudulent activity

Important Note:
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1) Please fill the form in CAPITAL letters and tick wherever applicable.
2) Avoid any sort of alterations/cutting in the Application form.
3) Produce original documents for verification against each self attested photocopy by Account Holder(s).
4) Please produce separate documents to evidence proof of identity and proof of address for confirming name, date of birth and current residential address for each account holder.
5) Please avail of the nomination facility. w Please attach separate sheets in case the given space is insufficient.

Account Opening Requirements:
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1. Completed Account Opening Application Form along with required documentation.
2. Recent Passport size photographs of all the Account Holder(s) duly signed on front (not more than six months old).
3. PAN Card copy or Form 60 (whichever is applicable).

Documents to be submitted for Account Opening:
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Identification Proof (List A)
* Passport
* Driving License
* PAN Card
* Voter ID Card
* Any Photo ID card issued by Central/State Govt./ PSU/Armed forces ID card

Address Proof (List B)
* Passport
* Voter ID Card
* Driving License
* Latest utility bill in the name of the applicant(s) i.e. electricity, water or telephone bill (not older than three months)
* FRRO, Visa copy / Appointment letter (applicable in case of foreign nationals only)
* Letter from the Embassy confirming residential address (applicable for Diplomats and other Embassy officials)

Special Instructions:
In case of joint account holder(s), acceptable documents which can be submitted as proofs for establishing
relationship-
* Passport
* Driving License
* PAN Card
* Voter ID Card
* Photo-Ration Card

For ascertaining Minor's date of birth, acceptable documents which can be submitted-
* Birth certificate issued by Municipal Authority.
* Passport held in the name of the minor.
*10th Class certificate indicating DOB, issued by the Central Board (C.B.S.E., I.C.S.E.) / State Board.

Note: 1. Bank may request for any further specific / additional documents as may be required.

Cancel Registration Process

Do not leave any field blank, instead mention Not applicable (N.A.)

Email *

I/We hereby request Offshore Transfers, Ltd. to open my/our Savings Account. in Branch *

Currency In *

Type Of Account *

Security Question 1

Answer 1

Security Question 2

Answer 2

Cancel Registration Process

Details of Account - Sole / First Applicant:

Title *

First Name *

Middle Name

Last Name *

Maiden Mother Name *

Other common names used /former name if any

Reason for using other name

Date of Birth *

Gender

Nationality / Citizenship *

ID Number *

Permanent /Residential Address *

City *

State *

Country *

Pin Code / Zip Code *

Country code *

Tel *

Upload Clear Passport Size Photograph

Upload a valid Government issued Identification: Passport, Driver's License, National ID Card

Cancel Registration Process

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Your account will be activated automatically

Cancel Registration Process

New Account Registration

Terms and conditions:

Do not leave any field blank, instead mention Not applicable (N.A.)

Details of Account - Sole / First Applicant:

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