KYC Document List

  • Identity Proof (Mandatory)
    • PAN Card
  • Age Proof (Any one)
    • PAN Card
    • Birth Certificate
    • School / College Certificate
    • Passport
    • Service Extract (PSU)
    • Baptism / Marriage Certificate
    • Domicile Certificate
    • Identity Card (Defense)
    • Driving License
    • PF Statement (PSU Employees)
    • Identity Card (PSU Employee)
    • Pension Order of Self
  • Address Proof
    • Bank Account Statement
    • Copy of PAN Allotment Letter – KM
    • Electricity Bill, Employer Certificate
    • Letter from Public Authority, Passport
    • Ration Card
    • Telephone Bill
    • Valid Lease Agreement with Rent Receipts
    • Voter’s Identity Card
    • Valid Driving License

Note: Separate Address Proof documents are to be submitted if Permanent and Communication Address are different.

  • Income Proof (any one)
    • Appointment Letter
    • Audited Balance Sheet and Profit and Loss Account
    • Employer Certificate
    • Form 16 / 16A
    • Income Tax Returns
    • Salary Slip