Purpose
KYC [ Know Your Customer ] :
In any of activity related to bank, the user have to follow the rules and regulations related to KYC documents
Identity Proofs:
- Aadhar Card
- PAN Card
- Election Identity Card
- Letter from District Magistrate for Election Commission
- Passport
- Driving License
- Ration Card
- Electricity Bill
- LIC Premium Payment Receipt
- Letter received from Post Office
- Telephone Bill
Proprietary Concern - KYC Documents for Proprietor as Individual:
- Proof of legal/commercial name, address, and activity of the business concern such as Registration Certificate, Certificate of Institute of CAs, CWAs, CSs, Medical Council, SSI Registration
- Necessary certificates considering nature of business (e.g., FDA License, PCB License, etc.)
- Necessary certificates considering nature of business (e.g., FDA License, PCB License, etc.)
- Any photo identity card or letter from a recognized public authority or public servant verifying identity
- Recent Photographs
