ACCEPTABLE KYC DOCUMENTS

S.No
Document Name
Valid address proof document (Y/N)
Valid ID Proof document (Y/N)
1
Valid Passport issued by Govt. of India
Y
Y
2
Valid Driving License
Y
Y
3
Proof of possession of Aadhaar number (Aadhaar Card/ E-aadhaar)
Y
Y
4
Voter's ID Card
Y
Y
5
Job Card issued by NREGA duly signed by an officer of the State Government
Y
Y

Note:

1. Please note that Aadhaar is not a mandatory document and customers have the option to submit any one of the above documents other than Aadhaar towards compliance.

2. By submitting a copy of your Aadhaar Card to Citibank, you confirm and agree that the Bank has duly explained to you that submission of Aadhaar Card is no longer mandatory and you are providing your Aadhaar details to Citibank voluntarily. You hereby authorize Citibank to collect, store and use your Aadhaar as proof of address/KYC document in accordance with extant rules and regulations.

3. In case you are submitting/uploading copy of your Aadhaar card, please ensure before submitting/uploading to redact the Aadhaar number by blackening out the same so that the Aadhaar number on the Aadhaar card so that it is not visible.