KYC Norms
As you know, as per the directives issued by the Reserve Bank of India, from time to time, any person desirous of opening an account or having an account with the Bank is required to fulfill the KYC norms laid down by the RBI. For opening an account in the name of an individual, a copy each of any one the of the document from the following is required to be submitted to the Bank:
| Sr No. | As Identify Proof |
|---|---|
| 1. | Aadhar Card |
| 2. | Passport |
| 3. | PAN Card |
| 4. | Voter's identity card |
| 5. | Driving Licence |
| 6. | Identity card (subject to the Bank's satisfaction) |
| 7. | Letter from a recognized public authority or public servant verifying the identity and residence of the customer to the satisfaction of bank |
| Sr No. | As Residence Proof |
|---|---|
| 1. | Aadhar Card |
| 2. | Passport |
| 3. | Ration Card |
| 4. | Voter's identity card |
| 5. | Driving Licence |
| 6. | Electricity Bill(Recently) |
| 7. | Telephone Bill |
| 8. | Bank Statemetn of last Six Month |
| 9. | Municipal Tax Bill |
| 10. | Letter from any recognized public authority |
| 11. | Letter from employer(subject to satisfaction of the bank). |
