Sep 03, 2021 · KYC is a set of documents which are required to establish the identity of a person. Generally an Identity Proof with photograph and an Address Proof are the two basic mandatory KYC documents that are required to establish one’s identity at the time of opening of a bank account, fixed deposit, mutual fund, insurance, etc..
This process requires you to provide proof of identity and pass verification checks. BitRail Proof of Identity (POI)/Proof of Address (POA) KYC Guidelines: Upload a copy of your valid …
ACCEPTABLE KYC DOCUMENTS. Valid List of Documents for Proof of Identity & Address. Voter ID Card. Passport. Driving License. NREGA Job Card & Others. Letter issued by …
Document requirements. The documents need to be fully visible. Partial documents cannot be accepted. The proof of address (POA) needs to be dated within the last 3 months. The full …
KYC documents list. The documents that are required need to be submitted as hard or scanned copies depending upon the type of KYC. Two broad sets of documents are required for KYC: …
KYC documents list. The documents that are required need to be submitted as hard or scanned copies depending upon the type of KYC. Two broad sets of documents are required for KYC: proof of ...
A KYC document is a document that provides proof of your identity and address. It is typically used by financial institutions to verify your identity and to prevent money laundering (AML). The …
The KYC documents list for accepted address proof documents includes the following. Aadhaar Card Driving License Voter ID Card Passport Ration Card Latest utility bills like Electricity, Telephone, Gas, Water, etc. The first page of your bank passbook featuring your address details Rental Agreement or Lease
KYC Documents Individuals Individuals (Documents acceptable as proof of identity/address) Passport; Voter's Identity Card; Driving Licence; Aadhaar Letter/Card; NREGA Card; PAN Card; Any one document towards proof of identity and proof of address (either permanent or current ) Minors
If minor is less than 10 years of age, ID proof of the person who will operate the account to be submitted. In cases where minor can operate the account independently, KYC procedure for …
Not procuring the right document for your application can delay getting your account up and running. Read on to find out more about the different types of ...
16.12.2019 · For proof of address, if it’s not mentioned on the above-stated documents the following are acceptable for address verification: Utility Bills; Bank Statment; Rent Agreement; …
The proof of address submitted should contain your full name, residential address details and issuing company (dated within the last 3 months): Utility bill, internet/cable tv/phone bills (including mobile) Bank/credit card statement; Tax invoice; Government-issued residential statement/certificate; ID card as long as it contains your home address information.
The KYC documents list for accepted address proof documents includes the following. Aadhaar Card. Driving License. Voter ID Card. Passport. Ration Card. Latest utility bills like …
The Proof of Address is one Part of your KYC Verification. The other part is the Proof of Identity, which you can read all about in this Article < Please submit any of the following as your proof …
A KYC document is a document that provides proof of your identity and address. It is typically used by financial institutions to verify your identity and to ...
15.5.2020 · These documents have to be official and include the customer’s name, address and issue date. The golden standard is no more than 3 months old. Some of the less common PoA …