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