KYC Documents Approved list:
Individuals Proof of Identity:
• Passport
• PAN card
• Voter’s Identity card
• Govt./ Defence ID card
• Driving license
• Letter from a recognized public authority or public servant verifying the
identity and residence of the customer
Proof of Address:
• Telephone bill
• Bank account statement
• Letter from any recognized public authority
• Electricity bill
• Income Tax/ Wealth Tax Assessment order
• Ration card
• Copy of License Agreement/ Sale Deed/ Lease Agreement Companies
Companies Proof of Identity:
• Certificate of Incorporation and Memorandum & Articles of Association
• Sales Tax Registration Certificate
• PAN card of the company
• Shop & Establishment Act Certificate
Proof of Address:
• Certificate of Incorporation and Memorandum & Articles of Association
• Sales Tax Registration Certificate
• Telephone bill in the name of company
• Shop & Establishment Act Certificate
• Copy of License Agreement/ Sale Deed/ Lease Agreement
Partnership firms Proof of Identity:
• Registration Certificate, if registered
• Partnership Deed
• PAN card of the Firm
• Shop & Establishment Act Certificate
• Sales Tax Registration Certificate
Proof of Address:
• Partnership Deed
• Telephone bill in the name of firm/partners
• Shop & Establishment Act Certificate
• Copy of License Agreement/ Sale Deed/ Lease Agreement
Trusts Trust deed copy
• Resolution copy
• Registration certificate copy
• Power of Attorney granted to transact business on its behalf (wherever
applicable),
• Any officially valid document to identify the trustees, settlers,
beneficiaries and those holding Power of Attorney.
Proprietorship Concern • Registration Certificate (in case of registered concerns)
• Certificate/Licence issued by Municipal Authorities under Shop &
Establishment Act
• Income Tax Returns
• CST/VAT Certificate
