NRI banking and financial documentation

Indian banks ask NRIs for specific declarations, KYC records and signatures. MORAFIS helps you prepare accurate documents and respond to bank requests, and brings in qualified professionals for regulatory questions.

What we help with

Indian bank KYC and account-documentation support
NRI banking correspondence and application assistance
Documentation relating to NRE and NRO accounts and authorised-representative arrangements
Support with bank requests, declarations and document correction
Coordination with banks and qualified professionals for applicable FEMA-related questions

Scope and limits. This is documentation assistance. It is not financial, tax or investment advice, and FEMA-related questions are referred to qualified professionals. Read the full disclaimer.