Final Annexure II Coorporate

Sr. No

Acceptable KYC Documents

Identity Proof

Address proof

1

Pan Card 

Yes

No

2

Passport

Yes

Yes

3

Driving License

Yes

Yes

4

Voter ID / Election Card

Yes

Yes

5

Aadhaar Card / Letter Issued by Unique Identification Authority of India ( UIDAI )

Yes

Yes

6

Job card issued by NREGA duly signed by an officer of the State Government

Yes

Yes

7

Original Letter issued by Employer to their employees: Letter issued by Central / State Government Departments, PSU, Statutory / Regulatory Authorities / Scheduled Commercial Banks, Public Financial Institutions / Recognized Colleges & Schools and other Academic Institutions / Listed Public Limited Companies

Yes

Yes

8

Ration Card

Yes

Yes

9

Bank Passbook issued by Scheduled Commercial Banks

Yes

Yes

10

Letter issued by a gazetted officer

Yes

Yes

11

Photo ID Cards issued by  Central / State Government Ministries and Department / Quasi Government Departments

Yes

No

12

Photo ID Cards issued by  Statutory Regulatory Authorities

Yes

No

13

Photo ID Cards issued by Public Sector Undertaking (establishment under Central / State Government)

Yes

No

14

Senior Citizen Card issued by Central / State Government of India

Yes

Yes

15

PIO (Person of Indian Origin) / OCI (Overseas citizenship of India) Card

Yes

Yes

16

Photo ID Cards issued by   Ministry / Department of Defence for personnel & their Dependents

Yes

No

17

Member ID card issued by ICAI, ICWAI, ICSI , Bar Council

Yes

No

18

Identity cards issued by schools, colleges and other academic institutions (affiliated to State Board, ICSE, CBSE or recognised by UGC / State/ central governments) to their students
Valid and current year identity cards should be signed and stamped. The card should contain the signature of the student

Yes

No

19

Arms license (issue by Central and State Government of India )

Yes

Yes

20

Defence Ex- Service Man Card Issued by Zilla Sainik Boards

Yes

Yes

21

Pension Book Card / Freedom fighters Pass ( issue by Central and State Government of India )

Yes

Yes

22

House hold card issued by State Government

Yes

Yes

23

Photo Social Security Smart Card issued by Central/ State Government

Yes

Yes

24

Identity cards issued by Government/ Quasi Government departments, Defense, Banks, Public Sector Undertakings and listed Public Limited Companies (at any recognized stock exchanges) 
The identity card should be signed and stamped by the employer and the card should contain the signature of the employee

Yes

No

25

Certificate of Identification issued by Office of District Collector (only for the state of Sikkim)

Yes

Yes

26

Certificate Issued  by Village Extension office / Village Head or Equal / Higher rank
( Issued either on letter head or under office seal and signature, subject to Field verification of address by Bank)

Yes

Yes

27

Address proof card issued by India Post
Photograph, name and address should match with customer updation form and the card should be valid on the date of application

Yes

Yes

28

Mutual Fund Identification Number (MIN) allotment letter

No

Yes

29

Domicile Certificate with Name, Photo and Communication address issued by District Collector/ Deputy Commissioner/ District Magistrate or equal rank officer along with Field Verification by Bank

Yes

Yes

30

FRRO Certificate in Foreign national Account for India Address

Yes

No

Sr. No

Acceptable KYC Documents

Proof of Existence

Address Proof

1

Shops & Establishment Certificate duly Stamped and Signed by Issuing Authority

Yes

Yes  ( If it contain Address )

2

Sales Tax/  Excise / VAT Registration Certificate duly Stamped and Signed by Relieving Authority

Yes

Yes  ( If it contain Address )

3

Profession Tax Certificate

Yes

Yes  ( If it contain Address )

4

Income Tax Assessment Order (Latest order copy should be obtained)

Yes

Yes  ( If it contain Address )

5

Latest Municipal Tax receipt.

Yes

Yes  ( If it contain Address )

6

Factory Registration License

Yes

Yes  ( If it contain Address )

7

Registration Certificate issued by State/ Central Government or Local/ Statutory Bodies. (e.g. SSI units)

Yes

Yes  ( If it contain Address )

8

Trade License issued by State/ Central Government or Local/ Statutory Bodies

Yes

Yes  ( If it contain Address )

9

Import Export Code Certificate issued by Director General of Foreign Trade
(In case the IE Code is issued based on our Bank’s certification the Certificate should not be accepted. )

Yes

Yes  ( If it contain Address )

10

Contractor license issued by a Government body or department
Valid on the date of opening of the account and should carry the Proprietor’s Name, Firm’s name (if applicable)

Yes

Yes  ( If it contain Address)

11

License/ Certificate issued by any Registering Authority like Certificate of Practice issued by

- Institute of Chartered Accountants of India
- Institute of Cost Accountants of India
- Institute of Company Secretaries of India
- Indian Medical Council
- Food and Drug Control Authorities

(Valid on the date of submission and should carry the Proprietor’s name, Firm’s name and address)

Yes

Yes  ( If it contain Address )

12

Registration Certificate issued by Gram Panchayat in Rural Areas
Should mention the Proprietor’s Name, Firm’s name, address and nature of activity/business of the firm. Certificate should be issued either on letter head or under office seal and signature.

Yes

Yes  ( If it contain Address )

13

Latest utility bill such as water/ electricity/ Landline telephone in the name of the firm.
Should not be older than 3 months from the date of issue of bill. Should not be a internet downloaded copy.

Yes

Yes

14

Acknowledged copy of latest Income Tax returns
The complete IT return (not just the acknowledgement) in the name of the sole proprietor where the firm’s income is reflected, duly authenticated / acknowledged by Income Tax Authorities to be accepted.

Yes

No