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This document lists the Know Your Customer (KYC) documents required for customer identification and proof of address. It includes a variety of government and employer issued photo IDs that can be used for proof of identity, as well as bills, bank statements, tax documents, and letters that can be used for proof of current address. Special provisions are also outlined for students and relatives living with others.
This document lists the Know Your Customer (KYC) documents required for customer identification and proof of address. It includes a variety of government and employer issued photo IDs that can be used for proof of identity, as well as bills, bank statements, tax documents, and letters that can be used for proof of current address. Special provisions are also outlined for students and relatives living with others.
This document lists the Know Your Customer (KYC) documents required for customer identification and proof of address. It includes a variety of government and employer issued photo IDs that can be used for proof of identity, as well as bills, bank statements, tax documents, and letters that can be used for proof of current address. Special provisions are also outlined for students and relatives living with others.
Documents of Identification and Proof of address (as prescribed hereunder)
A. Proof of identity (any of the following, with authenticated photographs thereon): i) Passport ii) Voter ID Card iii) PAN Card iv) Government/Defence ID Card v) ID Card of reputed employers vi) Driving License vii) Pension Payment Orders issued to the retired employees by Central/State Government Departments, Public Sector Undertakings viii) Photo ID Cards issued by Post Offices ix) Photo identity Cards issued to bonafide students by a University, approved by the University Grants Commission (UGC) and/or an Institute approved by All India Council for Technical Education (AICTE).
Passport Driving license Credit Card Statement- not more than 3 months old Salary slip Income/Wealth Tax Assessment Order Electricity Bill- not more than 6 months old Landline Telephone Bill - not more than 3 months old Bank account statement Letter from reputed employer Letter from any recognized public authority having proper and verifiable record of issuance of such certificates Ration Card Voter ID Card (only if it contains the current address) Pension Payment Orders issued to retired employees by Government Departments, both Public Sector Undertakings, if they contain current address. Copies of Registered Leave & License agreement/Sale Deed/Lease Agreement may be accepted as proof of address. Certificate and also proof of residence, incorporating local address as well as permanent address, issued by the Hostel Warden of the University/Institute, where the student resides, duly countersigned by the Registrar/Principal/Dean of Student Welfare. Such accounts shall however, be required to be closed on completion of education/leaving the University/Institute provided the constituent does not give any other acceptance proof of residence to the Bank. For students residing with relatives, address proof of relatives, along with their identity proof, can also be accepted provided declaration is given by the relative that the student is related to him and is staying with him. In respect of close relatives e.g. wife, son, daughter and parents etc. who live with their husband, father/mother and son/daughter, as the case may be branch can obtain an identity document and a utility bill of the relative with whom the prospective customer is living, along with a declaration from the relative that the said person (prospective customer) wanting to open an account is a relative and is staying with him/her. Supplementary evidence such as a letter received through post only (and not by courier service), can also be taken on record for further verification of the address. Please note: Original document should be produced for verification.