GUIDELINES TO INVEST IN INDIA

1

Client Inquiry Internal / External

2

PAN Card Process

PAN Card Process

2

3

NRE PIS Account

4

Philip Capital Process

Philip Capital Process

4

5

SSO Philip Capital

Who is NRI?

Non-Resident Indian (NRI) means a person resident outside India who is a citizen of India. Person of Indian Origin (PIO) means a citizen of any country other than Bangladesh or Pakistan who had (a) at any time held Indian passport or (b) he or either of his parents or any of his grandparents was a citizen of India by virtue of the Constitution of India or the Citizenship Act, 1955 or (c) the person is a spouse of an Indian citizen or a person referred to in (a) or (b).

Do you have PAN card?

Yes

SUBMIT

No

Apply for the PAN

Are you a foreign citizen

Is your PAN card is linked With Aadhar card?

Yes

Redirect to the form 49AA

Fill up the form

Payment

Attach Documents

  • Proof of identity
  • Proof of address
  • Proof of date of birth
SUBMIT THE PAN APPLICATION

No

Redirect to the form 49A

Fill up the form

Payment

Attach Documents

  • Proof of identity
  • Proof of address
  • Proof of date of birth
SUBMIT THE PAN APPLICATION

You will recieve Pan Card

Apply Now

General Advice Warning:
Any advice/ information provided is general in nature only and does not take into account the personal financial situation, objectives or needs of any particular person.

Investor Forum

Any advice provided by Laverne is general in nature only and does not take into account the personal financial situation, objectives or needs of any particular person.