Documents 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)

Overview