As per Reserve Bank of India following documents to be considered as KYC Documents.
A) Passport Size Photo 2 Quantity
B) Pan Card
C) For Id Proof-: (Any One)
- Voter Id Card
- Driving License
- Military Id Card
- Govt. Registered Id Proof
- Senior Citizen Id Proof
- Aadhar Card
- Passport
D) For Address Proof -: (Any One)
- Electricity Bill
- Telephone Bill
- Ration Card
- Passport (if not given ad ID poof)
- Income Tax Return
- Gas Registration Card
E) For Business ( including Above)-:
- Latest Shop Act Licence
- Service Tax Number
- Vat Number
- Sales Tax Number
- Factory Registration Certificate
- Small Scale Industry Registration Certificate
F) Customer ID form (Completely Filled)
