IFSCA has notified on 05.06.2025 that where a Regulated Entity intends to submit the KYC records of a foreign national to the CKYCR, in such case the documents issued by the Government departments of foreign jurisdictions and letters issued by the Foreign Embassy or Mission in India shall be accepted as proof of current address and when this proof of address is accepted, then any of the following OVDs shall be obtained as the proof of identity and address:
- Passport;
- Driving License; or
- Voter Identity Card
