Resident KYC Document Retail
List of acceptable documents
| Sr.No | Acceptable KYC Documents | Identity Proof (If it contains photo) |
Address proof (If it contains address) |
|---|---|---|---|
| 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 / Recognised 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 Govt. 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 or 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, Defence, 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 verification of address by Bank official ) |
Yes | Yes |
| 27 | Address proof card issued by India Post Photograph, name and address should match with Address mentioned on customer updation form and should be valid on 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 report by the Bank. | Yes | Yes |
| 30 | FRRO Certificate in Foreign national Account for India Address | Yes | No |
| 31 | Utility bill which is not more than two months old of any service provider (electricity, telephone, post-paid mobile phone, piped gas, water bill); |
No | Yes |
| 32 | Property or Municipal Tax receipt | No | Yes |
| 33 | Bank account or Post Office savings bank account statement | No | Yes |
| 34 | Pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address | No | Yes |
| 35 | 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; | No | Yes |
| 36 | Documents issued by Government departments of foreign jurisdictions and letter issued by Foreign Embassy or Mission in India. | No | Yes |