KYC Documents List

Following are the documents that can be taken as KYC documents at the time of opening of a savings account

Passport
PAN Card / Form 60 (Mandatory)
Aadhar Card (Mandatory)
Election Card
Driving License
I Card – (subject to Bank’s satisfaction)
Job Card Issued by NREGA
Letter from a recognized public authority at the level of Gazetted officer like District Magistrate /Divisional Commissioner/ BDO/ Tehsildar/ Judicial Magistrate .

Aadhar Card
Bank’s statement
Govt. Documents or Letter from any recognized public authority
Ration Card
Passport
Utility bill not more than 2 Months i.e Electricity, Telephone, Post Paid Mobile Phones, Pipe Gas, Water Bill
Property or Municipal tax receipt.
Letter from employer (subject to Bank’s satisfaction)
In case of Rented Premises: Registered Rent Agreement Copy along with Utility bill in the name of Owner of the premises and in case; rent agreement is unregistered then utility bill along with identity proof of owner of premises.

Following are the documents that can be taken as KYC documents at the time of opening of a current account:

Proof of Identity, Proof of Residential Address, Latest Colour Photographs along with copies of Aadhar Card Regarding Business:

Registration certificate (in case of a registered concern)
Certificate / License issued by the Municipal authorities under Shop & Establishment Act, Sales and compete Income Tax returns, CST/VAT certificate. Import Export Code Certificate.
License issued by the registering authority like Certificate of Practice issued by Institute of Chartered Accountants of India, Institute of Cost Accountants of India, Institute of Company Secretaries of India, Indian Medical Council, Food and Drug Control Authorities etc. Utility bill in the name of firm
Any two of the documents are to be obtained. These documents should be in the name of the proprietary concern.

Documents of All Directors – Proof of Identity, Proof of Residential Address Latest Colour Photographs, Aadhar Card

Certificate of incorporation and Memorandum & Articles of Association.
Resolution of the Board of Directors to open an account and identification of those who have authority to operate the account.
Power of Attorney granted to its managers, officers or employees to transact business on its behalf.
Copy of PAN Card or PAN allotment letter.
Copy of the latest Telephone Bill. Electricity Bill not more than 2 Months.

Documents of Directors/Trustees Proof of Identity, Proof of Residential Address,) Latest Color Photographs copy of Aadhar Card Documents of Business Concern-
Certificate of Registration, if registered
Trust Deed
Power of Attorney granted to transact business on its behalf
Any officially valid document to identify the trustees, settlers, beneficiaries and those holding Power of Attorney, founders / managers /directors and their addresses
Resolution of the managing body of the foundation / association
Copy of the latest Telephone Bill / Electricity Bill not more than 2 Months