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
Aadhaar Card issued by UIDAI
Y
Y
4
Voter's ID Card
Y
Y
5
Job Card issued by NREGA duly signed by an officer of the State Government
N
Y
6
Permanent Account Number (PAN) Card
N
Y
7
Physical Utility bill which is not more than two months old of any service provider (electricity, telephone, postpaid mobile phone, piped gas, water bill)
Y
N
8
Property or Municipal Tax receipt
Y
N
9
Bank Passbook, Bank account statement signed and stamped by the bank on Bank Letter Head or Post Office savings bank account statement; not more than 3 months old
Y
N
10
Pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address
Y
N
11
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 (#)
Y
N
12
Documents issued by Government departments of foreign jurisdictions and letter issued by Foreign Embassy or Mission in India
Y
N
13
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
Y
Y

(#) applicable only for employees in service

*Additional KYC requirements may apply to Public figures and relatives