DOCUMENT REQUIRED
KYC Documents for Identification and Verification
Identity Proof
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Identity Proof |
Individual: |
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Valid Passport |
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Voter identity card |
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Valid PAN card |
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Valid driving license |
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Ration card with photo |
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Bank pass book with photo attested and latest statement |
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Pensioner ID Copy |
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Employee photo ID card issued by Govt |
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ESIC medical cards with photo |
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Registered property documents with photograph |
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Any other government issued ID proofs like post office ID card |
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UID (Aadhar) – Unique Identity card |
| Others: |
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Certification of incorporation or other incorporation documents |
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Valid PAN card |
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Board Resolution |
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Shop & establishment Act certificate |
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Sales tax registration certificate |
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MOA/AOA with registration certificate |
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Registered partnership deed |
Address Proof
| Address Proof |
Individuals: |
| |
Valid passport |
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Voter identity card |
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Valid driving license |
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Latest property tax receipt, ( Not more than six months old) |
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Ration card, Latest Telephone bill – landline and postpaid mobile bills (Not more than six months old) |
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Latest Utility bills( Not more than six months old) including Electricity bill, Gas bill or New Gas card |
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Bank account statement (Not more than six months old) |
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Registered property documents |
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Any other government issued address proofs like post office address card/ID card issued by PSUs and Govt. companies |
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Registered Lease deed along with utility bill in the name of the landlord |
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UID (Aadhar) – Unique Identity card |
| Others: |
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Shops and establishment certificate |
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Sales Tax registration certificate |
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Registered lease deed |
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Latest property tax bills(Not more than six months old) |
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Latest telephone bills (Not more than six months old) |
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Latest utility bills. (Not more than six months old) |