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Corporate Laws Central Ministry of Finance Prevention of Money-laundering Act, 2002

Inclusion of Residential Status field and Address Proof Guidelines for Foreign Nationals

17-Apr-2025 | CKYC/2025/03

CERSAI has issued the circular regarding Inclusion of Residential Status field and Address Proof Guidelines for Foreign Nationals effective from 30th May, 2025.

By virtue of this circular CERSAI has specified the inclusion of of the 'Residential Status' field under the Personal Details section for all individuals in CKYCRR. The options included are Resident Individual, Non-Resident Indian, Foreign National and Person of Indian Origin.

It has also been specified that Documents issued by Government departments of foreign jurisdictions and letters issued by the Foreign Embassy or Mission in India will be accepted for Foriegn Nationals for proof of current address, and when selected, the proof of identity and address must be any one of - Passport, Driving License or Voter Identity Card.

It shall be noticed that the abovementioned field will be active in the personal details section of Individual as well as the related persons of both Individual and Legal entity records.

Also, it will be effective from 30th May, 2025, 8 P.M. onwards.

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