The document lists various identity documents that can be used for Know Your Customer (KYC) verification for individuals opening accounts. It specifies whether each document can be used to prove non-resident Indian status, identity, Indian address, overseas address, or relationship proof. Some acceptable documents include passports, utility bills, bank statements, driving licenses, marriage certificates, and letters from government or employers.
The document lists various identity documents that can be used for Know Your Customer (KYC) verification for individuals opening accounts. It specifies whether each document can be used to prove non-resident Indian status, identity, Indian address, overseas address, or relationship proof. Some acceptable documents include passports, utility bills, bank statements, driving licenses, marriage certificates, and letters from government or employers.
The document lists various identity documents that can be used for Know Your Customer (KYC) verification for individuals opening accounts. It specifies whether each document can be used to prove non-resident Indian status, identity, Indian address, overseas address, or relationship proof. Some acceptable documents include passports, utility bills, bank statements, driving licenses, marriage certificates, and letters from government or employers.
Tick Document NRI Status ID Proof Indian Address Overseas Relationship
Proof Proof Address Proof Proof Valid passport with photo and signature No Yes Yes Yes Yes In Case of NRIs : Valid Visa/Work Permit/ Resident Card Yes No No Yes No In case of PIOs : Foreign Passport (in case of PIOs)/ Yes No Yes Yes Yes PIO Card/ OCI Card Utility bills (Electricity, Landline, Sewage Services, Gas, No No Yes Yes No Water Connection) not older than 3 months Bank statement (Showing 2 customer induced transactions No No Yes Yes No of the last 3 months) PAN card issued by the Income Tax Department No No No No Yes Driving Licence (handwritten or laminated) bearing No No Yes Yes No the photo and the expiry date Marriage Certificate No No No No Yes Registered rent agreement alongwith the latest rent No No Yes Yes No receipt/utility bill A letter from a banker with stamp and signature clearly specifying the tenure of relationship with the bank and No No Yes Yes No that the mentioned address is the communication address. Letter from government postal authorities No No Yes Yes No Certificate by Village Extension Officer (VEO) / Village Head or equal rank officers. Issued either on letterhead No No Yes No No or under office seal. Shop license issued by Government authorities with No No No Yes No name and address indicated. National ID Card No No No Yes No Residence Permit (Government-issued uinque identity document) Yes No No Yes No Receipt/Bills paid to the Municipal Corporation No No No Yes No Appointment Letter issued by Employer (Acceptable only for Account opening at a Branch in India and where No No No Yes No the customers going abroad for the first time)