FORM 95 - FOR INDIVIDUAL (CITIZEN OUTSIDE INDIA / FOREIGN CITIZEN)
| Individuals not being a citizen of India | Form No. 95 | Documents as proof of identity, address and date of birth or date of incorporation |
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(I) Proof of Identity:
(a) Copy of passport; or
(b) Copy of person of Indian Origin card issued by the Government of India; or (c) Copy of Overseas Citizenship of India Card issued by Government of India; or (d) Copy of other national or citizenship Identification Number or Taxpayer Identification Number duly attested by "Apostille" (in respect of countries which are signatories to the Hague Apostille Convention of 1961) or by Indian embassy or High Commission or Consulate in the country where the applicant is located or authorised officials of overseas branches of Scheduled Banks registered in India. |
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(II) Proof of date of birth:
(a) Copy of passport; or
(b) Copy of person of Indian Origin card issued by the Government of India; or (c) Copy of Overseas Citizenship of India Card issued by Government of India; or (d) Copy of other national or citizenship Identification Number or Taxpayer Identification Number containing date, month and year of birth duly attested by "Apostille" (in respect of countries which are signatories to the Hague Apostille Convention of 1961) or by Indian embassy or High Commission or Consulate in the country where the applicant is located or authorised officials of overseas branches of Scheduled Banks registered in India; or (e) Birth certificate issued by the municipal authority or any office authorised to issue birth and death certificate by the Registrar of Birth and Deaths or the Indian Consulate as defined in clause (d) of sub-section (1) of section 2 of the Citizenship Act, 1955 (57 of 1955); or (f) Copy of birth certificate containing date, month and year of birth issued by any foreign authority and duly attested by "Apostille" (in respect of countries which are signatories to the Hague Apostille Convention of 1961) or by Indian embassy or High Commission or Consulate in the country where the applicant is located or authorised officials of overseas branches of Scheduled Banks registered in India. |
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(III) Proof of address:
(a) copy of passport; or
(b) Copy of person of Indian Origin card issued by the Government of India; or (c) Copy of Overseas Citizenship of India Card issued by Government of India; or (d) Copy of other national or citizenship Identification Number or Taxpayer Identification Number duly attested by "Apostille" (in respect of countries which are signatories to the Hague Apostille Convention of 1961), or by Indian embassy or High Commission or Consulate in the country where the applicant is located or authorised officials of overseas branches of Scheduled Banks registered in India; or (e) Copy of bank account statement in the country of residence; or (f) Copy of Non-resident External bank account statement in India; or (g) Copy of certificate of residence in India or Residential permit issued by the State Police Authority; or (h) Copy of the registration certificate issued by the Foreigner's Registration Office showing Indian address; or (i) Copy of visa granted and copy of appointment letter or contract from Indian Company and Certificate (in original) of Indian Address issued by the employer. |
FORM 96 - FOR NON-INDIVIDUAL (CITIZEN OUTSIDE INDIA / FOREIGN CITIZEN)
| SR NO | Applicant | Documents as proof of identity, address and date of birth or date of incorporation |
|---|---|---|
| 1 | Limited Liability Partnership registered outside India |
(a) Copy of Certificate of Registration issued in the country where the applicant is located, duly attested by "Apostille" (in respect of countries which are signatories to the Hague Apostille Convention of 1961), or by Indian embassy or High Commission or consulate in the country where the applicant is located or authorised officials of overseas branches of Scheduled Banks registered in India; or (b) copy of registration certificate issued in India or of approval granted to set up office in India by Indian Authorities. |
| 2 | Company registered outside India | |
| 3 | Firm formed or registered outside India | |
| 4 | Association of persons (Trusts) formed outside | |
| 5 | Association of persons (other than Trusts) or body of individuals or local authority or person formed or any other entity (by whatever name called) registered outside India |