In any of activity related to bank, the user have to follow the rules and regulations related to KYC documents. |
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Aadhar Card |
PAN Card |
Election Identity Card. |
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Letter from District Magistrate for Election Commission. |
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Pass Port |
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Driving License. |
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Arrangement of Customer Meetings at branch level to inform the customers about various schemes of the Bank. |
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Address Proof :-. |
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Ration Card. |
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Electricity Bill. |
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LIC Premium Payment Receipt. |
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letter received from Post Office |
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Telephone Bill |
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Proprietary Concern . |
KYC documents for proprietor as individual |
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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 |
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Necessary certificates considering nature of business .. FDA License, PCB License etc.. |
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Individual |
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Necessary certificates considering nature of business .. FDA License, PCB License etc.. |
Any of the photo identity cards or letters from a recognized public authority or public servant which verifies the identity. |
Recent Photos. |
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 .. FDA License, PCB License etc. |