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Resident KYC Document Retail

List of acceptable documents

Sr.No Acceptable KYC Documents Identity Proof
(If it contains photo)		 Address proof
(If it contains address)
1 Pan Card Yes No
2 Passport Yes Yes
3 Driving License Yes Yes
4 Voter ID / Election Card Yes Yes
5 Aadhaar Card / Letter Issued by Unique Identification Authority of India ( UIDAI) Yes Yes
6 Job card issued by NREGA duly signed by an officer of the State Government Yes Yes
7 Original Letter issued by Employer to their employees :Letter Issued by Central / State Government Departments, PSU, Statutory / Regulatory Authorities / Scheduled Commercial Banks, Public Financial Institutions / Recognised Colleges & Schools and other Academic Institutions / Listed Public Limited Companies Yes Yes
8 Ration Card Yes Yes
9 Bank Passbook issued by Scheduled Commercial Banks. Yes Yes
10 Letter issued by a gazetted officer Yes Yes
11 Photo ID Cards issued by Central / State Government Ministries and Department / Quasi Government Departments Yes No
12 Photo ID Cards issued by Statutory Regulatory Authorities Yes No
13 Photo ID Cards issued by Public Sector Undertaking (establishment under Central / State Government ) Yes No
14 Senior Citizen Card issued by (Central / State Govt. of India ) Yes Yes
15 PIO (Person of Indian Origin) / OCI (Overseas citizenship of India) Card. Yes Yes
16 Photo ID Cards issued by Ministry / Department of Defence for personnel & their Dependents Yes No
17 Member ID card issued by ICAI, ICWAI, ICSI, Bar Council Yes No
18 Identity cards issued by schools, colleges and other academic institutions. (affiliated to State Board, ICSE, CBSE or recognised by UGC or state/ central governments) to their students
Valid and current year identity cards should be signed and stamped. The card should contain the signature of the student		 Yes No
19 Arms license( issue by central and State Government of India ) Yes Yes
20 Defence Ex- Service Man Card Issued by Zilla Sainik Boards Yes Yes
21 Pension Book Card / Freedom fighters Pass ( issue by central and State Government of India ) Yes Yes
22 House hold card issued by State Government Yes Yes
23 Photo Social Security Smart Card issued by Central/ State Government Yes Yes
24 Identity cards issued by Government / Quasi Government departments, Defence, Banks, Public Sector Undertakings and listed Public Limited Companies (at any recognized stock exchanges)
The identity card should be signed and stamped by the employer and the card should contain the signature of the employee		 Yes No
25 Certificate of Identification issued by Office of District Collector (only for the state of Sikkim) Yes Yes
26 Certificate Issued by Village Extension office / Village Head or Equal / Higher rank
( Issued either on letter head or under office seal and signature, subject to verification of address by Bank official )		 Yes Yes
27 Address proof card issued by India Post
Photograph, name and address should match with Address mentioned on customer updation form and should be valid on date of application.		 Yes Yes
28 Mutual Fund Identification Number (MIN) allotment letter No Yes
29 Domicile Certificate with Name, Photo and Communication address Issued by District Collector/ Deputy Commissioner/ District Magistrate or equal rank officer along with Field Verification report by the Bank. Yes Yes
30 FRRO Certificate in Foreign national Account for India Address Yes No
31 Utility bill which is not more than two months old of any service provider
(electricity, telephone, post-paid mobile phone, piped gas, water bill);		 No Yes
32 Property or Municipal Tax receipt No Yes
33 Bank account or Post Office savings bank account statement No Yes
34 Pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address No Yes
35 Letter of allotment of accommodation from employer issued by State or Central Government departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies. Similarly, leave and license agreements with such employers allotting official accommodation; No Yes
36 Documents issued by Government departments of foreign jurisdictions and letter issued by Foreign Embassy or Mission in India. No Yes

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