KYC Info

KYC (Know Your Customer) Document List -:

As per Reserve Bank of India following documents to be considered as KYC Documents.

A)     Passport Size Photo 2 Quantity

B)     Pan Card

C)     For Id Proof-: (Any One)

  1. Voter Id Card
  2. Driving License
  3. Military Id Card
  4. Govt. Registered Id Proof
  5. Senior Citizen Id Proof
  6. Aadhar Card
  7. Passport

D)    For Address Proof -: (Any One)

  1. Electricity Bill
  2. Telephone Bill
  3. Ration Card
  4. Passport (if not given ad ID poof)
  5. Income Tax Return
  6. Gas Registration Card

E)  For Business ( including Above)-:

  • Latest Shop Act Licence
  • Service Tax Number
  • Vat Number
  • Sales Tax Number
  • Factory Registration Certificate
  • Small Scale Industry Registration Certificate

F)  Customer ID form (Completely Filled)