Scribd Logo
Importer

Bienvenue sur Scribd !

  • Supported PoA and PoI Documents

    Transféré par

    Suman Layek
    34 vues1 page
    The document lists various identity documents that can be used to prove name, address, relationship, and date of birth for KYC purposes. It includes 35 categories of documents across 4 main types: documents containing name and photo to prove identity (18 types), documents containing address details to prove address (15 types), documents containing relationship details to prove relationship to head of family (9 types), and documents containing date of birth details to prove date of birth (9 types). Common documents include passport, PAN card, voter ID, driving license, ration card, bank statements.

    Description originale:

    Titre original

    valid_documents_list.pdf

    Copyright

    © © All Rights Reserved

    Formats disponibles

    PDF, TXT ou lisez en ligne sur Scribd

    Avez-vous trouvé ce document utile ?

    Ce contenu est-il inapproprié ?

    Signaler ce document
    The document lists various identity documents that can be used to prove name, address, relationship, and date of birth for KYC purposes. It includes 35 categories of documents across 4 main types: documents containing name and photo to prove identity (18 types), documents containing address details to prove address (15 types), documents containing relationship details to prove relationship to head of family (9 types), and documents containing date of birth details to prove date of birth (9 types). Common documents include passport, PAN card, voter ID, driving license, ration card, bank statements.

    Droits d'auteur :

    © All Rights Reserved
    Téléchargez comme PDF, TXT ou lisez en ligne sur Scribd
    Signaler comme contenu inapproprié
    34 vues1 page

    Supported PoA and PoI Documents

    Transféré par

    Suman Layek
    The document lists various identity documents that can be used to prove name, address, relationship, and date of birth for KYC purposes. It includes 35 categories of documents across 4 main types: documents containing name and photo to prove identity (18 types), documents containing address details to prove address (15 types), documents containing relationship details to prove relationship to head of family (9 types), and documents containing date of birth details to prove date of birth (9 types). Common documents include passport, PAN card, voter ID, driving license, ration card, bank statements.

    Droits d'auteur :

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

    Supported PoA Documents Containing Name and

    Supported PoI Documents Containing Name and Photo


    Address
    1. Passport 1. Passport
    2. PAN Card 2. Bank Statement/ Passbook
    3. Ration/ PDS Photo Card 3. Post Office Account Statement/Passbook
    4. Voter ID 4. Ration Card
    5. Driving License 5. Voter ID
    6. Government Photo ID Cards/ service photo identity card 6. Driving License
    issued by PSU 7. Government Photo ID cards/ service photo
    7. NREGS Job Card identity card issued by PSU
    8. Photo ID issued by Recognized Educational Institution 8. Electricity Bill (not older than 3 months)
    9. Arms License 9. Water bill (not older than 3 months)
    10. Photo Bank ATM Card 10. Telephone Landline Bill (not older than 3 months)
    11. Photo Credit Card 11. Property Tax Receipt (not older than 1 year)
    12. Pensioner Photo Card 12. Credit Card Statement (not older than 3 months)
    13. Freedom Fighter Photo Card 13. Insurance Policy
    14. Kissan Photo Passbook 14. Signed Letter having Photo from Bank on
    15. CGHS / ECHS Photo Card letterhead
    16. Address Card having Name and Photo issued by 15. Signed Letter having Photo issued by registered
    Department of Posts Company on letterhead
    17. Certificate of Identify having photo issued by Gazetted 16. Signed Letter having Photo issued by
    Officer or Tehsildar on letterhead Recognized Educational Institutions on letterhead
    18. Disability ID Card/handicapped medical certificate issued 17. NREGS Job Card
    by the respective State/UT Governments/Administrations 18. Arms License
    Supported PoR Documents containing Relationship details 19. Pensioner Card
    to Head of Family 20. Freedom Fighter Card
    21. Kissan Passbook
    1. PDS Card
    22. CGHS / ECHS Card
    2. MNREGA Job Card
    23. Certificate of Address having photo issued by MP
    3. CGHS/State Government/ECHS/ESIC Medical card
    or MLA or Gazetted Officer or Tehsildar on
    4. Pension Card
    letterhead
    5. Army Canteen Card
    24. Certificate of Address issued by Village
    6. Passport
    Panchayat head or its equivalent authority (for
    7. Birth Certificate issued by Registrar of Birth, Municipal
    rural areas)
    Corporation and other notified local government bodies
    25. Income Tax Assessment Order
    like Taluk, Tehsil etc.
    26. Vehicle Registration Certificate
    8. Any other Central/State government issued family
    27. Registered Sale / Lease / Rent Agreement
    entitlement document
    28. Address Card having Photo issued by
    9. Marriage Certificate Issued by the Government
    Department of Posts
    Supported Proof of DoB Documents 29. Caste and Domicile Certificate having Photo
    1. Birth Certificate issued by State Govt.
    2. SSLC Book/Certificate 30. Disability ID card/handicapped medical certificate
    3. Passport issued by respective State/UT
    4. Certificate of Date of Birth issued by Group A Gazetted Governments/Administrations
    Officer on letterhead 31. Gas Connection Bill (not older than 3 months)
    5. PAN Card 32. Passport of Spouse
    6. Marksheet issued by any Government Board or University 33. Passport of Parents (in case of Minor)
    7. Government Photo Id Card / Photo identity card issued by 34. Allotment letter of accommodation issued by
    PSU containing DoB Central/State government of not more than 3
    8. Central/State Pension Payment Order years old
    9. Central Government Health Service Scheme Photo Card or 35. Marriage Certificate Issued by the Government
    Ex-Servicemen Contributory Health Scheme Photo card containing address

    Vous aimerez peut-être aussi