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  • KYC List

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    hardikbaweja5446
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    This document lists 10 types of documents that can be used as identity verification for Know Your Customer (KYC) purposes. These include lease agreements, telephone bills, electricity bills, PAN cards, passports, PAN confirmation letters, voter ID cards, driving licenses, bank statements less than 6 months old with photo and stamp, and identity cards issued by public sector undertakings. The document specifies requirements for certain documents like maximum age of bills and presence of photos.

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    KYC List

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    This document lists 10 types of documents that can be used as identity verification for Know Your Customer (KYC) purposes. These include lease agreements, telephone bills, electricity bills, PAN cards, passports, PAN confirmation letters, voter ID cards, driving licenses, bank statements less than 6 months old with photo and stamp, and identity cards issued by public sector undertakings. The document specifies requirements for certain documents like maximum age of bills and presence of photos.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    17 views2 pages

    KYC List

    Uploaded by

    hardikbaweja5446
    This document lists 10 types of documents that can be used as identity verification for Know Your Customer (KYC) purposes. These include lease agreements, telephone bills, electricity bills, PAN cards, passports, PAN confirmation letters, voter ID cards, driving licenses, bank statements less than 6 months old with photo and stamp, and identity cards issued by public sector undertakings. The document specifies requirements for certain documents like maximum age of bills and presence of photos.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    S.

    No Document Type

    1 Valid Lease agreement along with rent reciept not less than 6
    months old(Registered)

    2 Telephone Bill pertaining to any kind of telephone connection


    like mobile , wireless , internet not older than six months

    3 Electricity Bills (Computerised/handwritten) Not older than


    six months

    4 PAN Card

    5 Passport - valid
    6 PAN Confirmation Letter (If Accompanies by PAN Card) not
    older than six months

    7 Voter I Card

    8 Valid Driving License - Permamnent

    9 Bank Account Statement (Not older than six months)


    Can be considered ID if accopanied by photo and stamp

    10 Identity Cards issued by PSU

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