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  • List of Kyc Documents Accepted: Identity Proof (Mandatory)

    Transféré par

    Suresh Umadi
    11 vues1 page
    This document lists the types of Know Your Customer (KYC) documents accepted for identity proof, age proof, address proof, and income proof. For identity proof, a PAN card is mandatory. Accepted age proofs include PAN card, birth certificate, passport, and driving license. Accepted address proofs include bank statements, electricity bills, passport, ration card, and valid lease agreements. Accepted income proofs include appointment letters, Form 16, income tax returns, and salary slips. Separate address proofs are needed if permanent and communication addresses differ.

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    KYC_ListDocuments

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    This document lists the types of Know Your Customer (KYC) documents accepted for identity proof, age proof, address proof, and income proof. For identity proof, a PAN card is mandatory. Accepted age proofs include PAN card, birth certificate, passport, and driving license. Accepted address proofs include bank statements, electricity bills, passport, ration card, and valid lease agreements. Accepted income proofs include appointment letters, Form 16, income tax returns, and salary slips. Separate address proofs are needed if permanent and communication addresses differ.

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    © All Rights Reserved
    Téléchargez comme PDF, TXT ou lisez en ligne sur Scribd
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    11 vues1 page

    List of Kyc Documents Accepted: Identity Proof (Mandatory)

    Transféré par

    Suresh Umadi
    This document lists the types of Know Your Customer (KYC) documents accepted for identity proof, age proof, address proof, and income proof. For identity proof, a PAN card is mandatory. Accepted age proofs include PAN card, birth certificate, passport, and driving license. Accepted address proofs include bank statements, electricity bills, passport, ration card, and valid lease agreements. Accepted income proofs include appointment letters, Form 16, income tax returns, and salary slips. Separate address proofs are needed if permanent and communication addresses differ.

    Droits d'auteur :

    © All Rights Reserved
    Téléchargez comme PDF, TXT ou lisez en ligne sur Scribd
    Signaler comme contenu inapproprié
    sur 1

    LISTOFKYCDOCUMENTSACCEPTED

    IdentityProof
    (Mandatory)

    PANCard

    AgeProof
    (Anyone)

    PANCard
    BirthCertificate
    School/CollegeCertificate
    Passport
    ServiceExtract(PSU)
    Baptism/MarriageCertificate
    DomicileCertificate
    IdentityCard(Defense)
    DrivingLicense
    PFStatement(PSUEmployees)
    IdentityCard(PSUEmployee)
    PensionOrderofSelf

    AddressProof

    BankAccountStatement
    CopyofPANAllotmentLetterKM
    ElectricityBill,EmployerCertificate
    LetterfromPublicAuthority,Passport
    RationCard
    TelephoneBill
    ValidLeaseAgreementwithRentReceipts
    VotersIdentityCard
    ValidDrivingLicense

    Note:SeparateAddressProofdocumentsaretobesubmittedifPermanent
    andCommunicationAddressaredifferent.

    IncomeProof
    (anyone)

    AppointmentLetter
    AuditedBalanceSheetandProfitandLossAccount
    EmployerCertificate
    Form16/16A
    IncomeTaxReturns
    SalarySlip

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