Updated KYC

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S.

No Document Type Photo ID Address Proof


Proof
1 Valid Lease agreement along with rent reciept not less than 6 months N Y
old(Registered)
2 Telephone Bill pertaining to any kind of telephone connection like mobile , N Y
wireless , internet not older than six months
3 Electricity Bills (Computerised/handwritten) Not older than six months N Y

4 PAN Card Y N
5 Passport - valid Y Y
6 PAN Confirmation Letter (If Accompanies by PAN Card) not older than six Y Y
months
7 Voter I Card Y Y
8 Valid Driving License - Permamnent Y Y
9 Bank Account Statement (Not older than six months) N Y
Can be considered ID if accopanied by photo and stamp
10 Identity Cards issued by PSU Y Y
11 Attested/stamped letter from the bank on its letter head identifying the Y Y
identity & address of the customer
12 Letter from Public Authority/Public Servant Y Y
13 Property Registration Document N Y
14 Ration card(Individual/Family) N Y
Name of the proposer should be mentioned in ration card

15 Letter from Employer on Company Letterhead verifying identity of the Y Y


customer (not older than 6 months) – cannot be accepted in case of Self-
employed persons

16 Property tax reciepts not older than 6 months N Y


17 Registered Sales Deed N Y
18 Gas Bill cannot be older than 6 months N Y
19 Gas Connection papers not older than 6 months N Y
20 Telephone Bill in Husbands name for both housewife and working N Y
women(Provided we have a proof/decleration of being a wife)

21 PAN Card in maiden name Y N


The DOB and Fathers Name should match in the application form

22 House Tax Reciept (Similar to Property Tax) N Y


23 Pension Papers N Y
(Govt Pension Scheme)
S. No Document Type Photo ID Address Proof
Proof
24 Vehicle Registration N Y
25 Credit Card Statement (Not older than 6 months) N Y
26 CGHS Card Y Y
27 Ration Card of Parents N Y
Name of the proposer should be mentioned in the Ration Card
28 Vernacular Ration Card N Y
29 Housewife - Rationcard in name of Husband N Y
Name of the proposer should be mentioned in the Ration Card
30 Community & Nativity certificate issued by Mandal revenue Officer N Y

31 Proof of residence in the name parent/spouse/sibling(blood relatives) in N Y


case own residence proof not available
Relationship Proof/Decleration from the customer

32 Bank Passbook (Printed /Handwritten) along with transactions page not N Y


older than six months
Can be considered as ID proof if has photo and stamp

33 Bank Account Statement issued for fixed deposited acceptable if not more N Y
than 6 months old

34 Letter issued by Gram Panchayat/Village President/Headman/Block Y Y


Development Officer/MRO under official seal stamp

35 Valid Gun License Y Y


36 Possession Letter by Builder or Society not older than six months N Y
37 Post Disbursal Loan communication-statement, (Not older six months) N Y

38 Water Consupmtion Bill not older than six months N Y


39 Postal I Card issued by postal deptt. Y Y
40 Bar Council ID Card issued by Bar Council issued for Advocates Y N
41 State Government Gazette Notification for change in name of an Y Y
individual accompanied by previous name proof
42 Senior Citizen membership card with photograph issued by State Y Y
Goverments under specific schemes for Senior Citizens entitling them to
old age pension and other benefits

43 Ex- Serviceman card issued (with Photograph) issued by Ministry of Y Y


Defence)
44 I Cards issued by Employees state Insurance Corporaion under the ESI Act Y N
S. No Document Type Photo ID Address Proof
Proof
45 National Social Security Number Card issued by Employees Provident Y Y
Fund Organization to members of EPF
46 WIDOW CARD FOR ARMY Y Y
47 ARMY-DEPENDENT CARD Y Y
48 PENSION PAYMENT ORDER (Issued by GOI) N Y
49 Marriage Certificate with stamp Y Y
50 Insurance agent ID card of other companies Y Y
51 MINING MATE CERTIFICATE- GOVT ISSUED N Y
52 Domicile Certificates(Issued by State Govt) Y Y
53 Job card issued by NREGA (National Rural Employment Guarantee Act) Y N
duly signed by an officer of the State Government.
54 The letter issued by the Unique Identification Authority of India Y Y
containing details of name, address and Aadhaar number / Smart Card

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