Complete KYC Document List
Please refer to the applicable customer category below.
- Passport
- PAN Card
- Voter's Identity Card
- Driving Licence
- Job Card issued by NREGA duly signed by an Officer of the State Government
- The Letter issued by UIDAI containing details of Name, Address and Aadhaar Number
- Photo Identity Card issued by Public Authorities (Subject to Satisfaction)
- Letter from a Recognized Public Authority or Public Servant verifying Identity and Residence
- Married Woman Identity Proof with Maiden Name supported by Marriage Certificate
- Credit Card with Photograph along with Statement not more than 3 Months Old
- Registered Property Document with Photo Identity
- Arms Licence issued by State / Central Government of India
- Freedom Fighter Pass issued by Ministry of Home Affairs with Photograph
- Employee State Insurance Card (ESIC) with Photograph supported by Latest Pay Slip
- For Small Accounts - Talati / Patwari / Gram Sarpanch / Mukhiya Attestation
- Ration Card
- Electricity Bill
- Telephone Bill
- Bank Account Statement
- Letter from Employer
- Letter from Recognized Public Authority
- Credit Card Statement
- Income / Wealth Tax Assessment Order
- Letter from Public Sector Employer
- Letter from Recognized Public Authority having Verifiable Record
- Voter ID Card (If it contains Current Address)
- Pension Payment Order issued by Government / PSU
- Registered Lease Agreement / Sale Deed / Lease & Licence Agreement
- Student Address Proof with Relative's Declaration
- Government / PSU Employee Address Verification
- Latest Postpaid Telephone / Mobile Bill (Not more than 2 Months Old)
- Consumer Gas Connection Card / Pipe Gas Bill
- Post Office Savings Pass Book
- Registered Rent Agreement
- UIDAI Aadhaar Letter containing Name & Address
Note: Utility Bills and Statements should generally be not more than 3 months old.
In addition to KYC documents of the Proprietor, any two of the following:
- Registration Certificate (If Registered)
- Shop & Establishment Certificate
- Sales & Income Tax Returns
- CST / VAT Certificate
- Service Tax / Professional Tax Registration
- Professional Licence (CA, CS, Medical, etc.)
- Importer Exporter Code (IEC)
- Complete Income Tax Return of Proprietor
- Utility Bills in the Name of Proprietorship Firm
In addition to KYC documents of all Partners / Authorized Persons:
- Registration Certificate (If Registered)
- Partnership Deed
- Power of Attorney
- Identity & Address Proof of Partners
- Telephone Bill
- PAN / GIR No. / Form 60 / Form 61
- Passport Size Photographs of Partners / Authorized Signatories
In addition to KYC documents of Trustees / Directors:
- Certificate of Registration (If Registered)
- Trust Deed
- Copy of Bye Laws
- Managing Committee Resolution
- Power of Attorney
- Identity & Address Proof of Trustees / Founders / Directors
- Telephone Bill
- PAN / GIR No. / Form 60 / Form 61
- Names & Addresses of Trustees / Managing Committee Members
- Recent Passport Size Photographs
In addition to KYC documents of Directors:
- Certificate of Incorporation
- Certificate of Commencement of Business (If Applicable)
- Memorandum & Articles of Association
- Latest Audited Balance Sheet & Profit & Loss Account (Where Applicable)
- Board Resolution for Opening & Operating the Account
- Power of Attorney
- PAN / PAN Allotment Letter
- Telephone Bill
In addition to KYC documents of Karta & Major Coparceners:
- Declaration of HUF
- Telephone Bill in the Name of HUF
- Recent Passport Size Photographs of Karta & Major Coparceners
- PAN / GIR No. / Form 60 / Form 61
- Names & Addresses of Karta & Major Coparceners
Important: Please carry the original documents along with self-attested photocopies for verification. Additional documents may be requested as per applicable RBI/KYC guidelines.