KYC Documents Individuals

Individuals (Documents acceptable as proof of identity/address)

  • Passport
  • Voter’s Identity Card
  • Driving Licence
  • Aadhaar Letter/Card
  • NREGA Card
  • PAN Card

Any one document towards proof of identity and proof of address (either permanent or current )

Minors

If minor is less than 10 years of age, ID proof of the person who will operate the account to be submitted.

In cases where minor can operate the account independently, KYC procedure for identification/address verification as in the case of any other individuals would apply.

NRIs

Passport and Residence Visa Copies, duly attested by

  • Foreign offices
  • Notary Public
  • Indian Embassy
  • officers of correspondent banks whose signatures are verifiable through an authorized(A/B category Forex handling branch) branch of the Bank
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