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OCI MATCH UP REQUEST FORM From Web Reference Number Applicant Name Passport Number To, CGS Application Center New York OCI MATCH UP DEPARTMENT 2nd floor, 235 West, 23rd Street, New York, NY 10011
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How to fill out oci match up request

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How to fill out OCI match up request:

01
Visit the official website of the OCI (Overseas Citizen of India) department.
02
Locate the section for OCI match up request and click on it.
03
Read the instructions and requirements carefully to ensure you have all the necessary documents and information.
04
Fill out the online application form with accurate and up-to-date information.
05
Provide details such as your full name, date of birth, place of birth, nationality, current address, and contact information.
06
Upload scanned copies of the required documents, such as your passport, OCI card, and other supporting documents.
07
Double-check all the information you have provided before submitting the form.
08
Pay the required fee online using the available payment options.
09
Once your application is submitted, you will receive an acknowledgement or reference number for future correspondence.
10
Monitor the status of your application regularly on the OCI website and be prepared to provide any additional documents or information if required.

Who needs OCI match up request:

01
Individuals who have an existing OCI card and have undergone any changes in their personal details, such as a change in name, date of birth, nationality, or passport details.
02
Those who wish to have their updated personal information matched with their existing OCI records.
03
People who want to ensure that their OCI card reflects accurate and current information as per their passport and other official documents.
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OCI match up request is a document used to match up the owner's name and the credit balance in order to comply with regulatory requirements.
Financial institutions and businesses that hold customer funds are required to file OCI match up requests.
OCI match up request can be filled out online or using a paper form provided by the regulatory authorities.
The purpose of OCI match up request is to ensure transparency and prevent money laundering by matching the owner's name with the credit balance.
The OCI match up request must include the owner's name, account number, and the credit balance.
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