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KYC Document Requirements List

This document lists 10 types of documents that can be used as identity verification for Know Your Customer (KYC) purposes. These include lease agreements, telephone bills, electricity bills, PAN cards, passports, PAN confirmation letters, voter ID cards, driving licenses, bank statements less than 6 months old with photo and stamp, and identity cards issued by public sector undertakings. The document specifies requirements for certain documents like maximum age of bills and presence of photos.

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hardikbaweja5446
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15 views2 pages

KYC Document Requirements List

This document lists 10 types of documents that can be used as identity verification for Know Your Customer (KYC) purposes. These include lease agreements, telephone bills, electricity bills, PAN cards, passports, PAN confirmation letters, voter ID cards, driving licenses, bank statements less than 6 months old with photo and stamp, and identity cards issued by public sector undertakings. The document specifies requirements for certain documents like maximum age of bills and presence of photos.

Uploaded by

hardikbaweja5446
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd

S.

No Document Type

1 Valid Lease agreement along with rent reciept not less than 6
months old(Registered)

2 Telephone Bill pertaining to any kind of telephone connection


like mobile , wireless , internet not older than six months

3 Electricity Bills (Computerised/handwritten) Not older than


six months

4 PAN Card

5 Passport - valid
6 PAN Confirmation Letter (If Accompanies by PAN Card) not
older than six months

7 Voter I Card

8 Valid Driving License - Permamnent

9 Bank Account Statement (Not older than six months)


Can be considered ID if accopanied by photo and stamp

10 Identity Cards issued by PSU

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