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Keywords

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Transcript

KYC Documents for Customer
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).
B. Proof of current address (any of the following):
i) Passport
ii) Credit Card Statement- not more than 3 months old
iii) Salary slip
iv) Income/Wealth Tax Assessment Order
v) Electricity Bill- not more than 6 months old
vi) Landline Telephone Bill - not more than 3 months old
vii) Bank account statement
viii) Letter from reputed employer
ix) Letter from any recognized public authority having proper and verifiable record of issuance of such
certificates
x) Ration Card
xi) Voter ID Card (only if it contains the current address)
xii) Pension Payment Orders issued to retired employees by Government Departments, both Public
Sector Undertakings, if they contain current address.
xiii) Copies of Registered Leave & License agreement/Sale Deed/Lease Agreement may be accepted
as proof of address.
xiv) 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.
xv) 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.
xvi) 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.

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