List of KYC Documents

Copy of any one of the following:

  1. Valid Passport
  2. PAN Card or Form 60 as applicable as per the policy
  3. Voter's Identity Card issued by Election Commission
  4. Valid Driving License 
  5. Job Card issued by NREGA duly signed by an officer of the State Govt.
  6. The letter issued by the Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number.
  7. Details from obtained through e-KYC service of Unique Identification Authority of India (UIDAI).

In accordance with the regulatory requirements and the Company's internal policies where 'simplified measures' are applied for verifying the identity of customers, the following documents will be deemed to be 'Officially Valid Documents':

  1. Identity card with applicant's Photograph issued by Central/State Government Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, and Public Financial Institutions;
  2. Letter issued by a gazetted officer, with a duly attested photograph of the person.

In accordance with the regulatory requirements and the Company's internal policies where 'simplified measures' are applied for verifying for the limited purpose of proof of address, the following additional documents are deemed to be 'Officially Valid Documents':

  1. Utility bill which is not more than two months old of any service provider (electricity, telephone, postpaid mobile phone, piped gas, water bill);
  2. Property or Municipal Tax receipt;
  3. Bank account or Post Office savings bank account statement;
  4. Pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address;
  5. Letter of allotment of accommodation from employer issued by State or Central Government departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies. Similarly, leave and license agreements with such employers allotting official accommodation; and
  6. Documents issued by Government departments of foreign jurisdictions and letter issued by Foreign Embassy or Mission in India

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