General

What is the offline re-KYC process?

Offline Re-KYC Process

Customers can also complete the Re-KYC process offline.

Steps:

1. Customer sends a request email to nri@icicidirect.com requesting the Re-KYC form.

2. The Re-KYC form is shared with the customer.

3. Customer must fill the form and submit it along with the following documents:

Required Documents

• Re-KYC Request Form

• Valid Passport Copy

• Valid Visa

• Overseas Address Proof

• PAN Card Copy

Attestation Requirement

The documents must be attested by any one of the following authorities:

• Indian Embassy / Consulate General

• Notary Public

• Court Magistrate / Judge

• Local Banker in the country where the NRI / FN resides

Note: If attestation is done by an ICICI Bank employee or Notary, the KYC form must also be attested. For other types of attestation, attestation on the KYC form is not mandatory.

Once the documents are verified and processed, the account will be reactivated