Mandatory KYC and AML guidelines

1. Age Proof
2. ID Proof
3. Address Proof and Photograph Premium >10K
4. NACH
5. Bank Account Proof
6. Pan Card Premium equal to or above 50 K
7. Income Proof =>1,00,000/-

Details of List of Documents

List of Standard age proofs
 School Certificate ( SSC/10th Std)
 PAN Card
 Passport
 Driving license
 Govt ID Card with full DOB (DD-MM-YYYY)
 Defense ID card
 Aadhar card with full DOB (DD-MM-YYYY)

List of Valid ID proofs

 Aadhar card
 Driving License
 PAN Card
 Passport
 Bank passbook with photo of accountholder with last 2 months transactions
 Employee ID Card (Central and state government ID cards and ID Cards issued by renowned
employers )
 Voter’s Identity Card
 Ration card with individual photograph.

List of Valid Residence Proofs

 Aadhar card, voter’s id, passport, driving license
 An employer’s certificate issued by public sector company or renowned private companies
 A valid lease agreement along with rent receipt, not more than three months old as a
residence proof
 Bank passbook copy or bank statement updated till last two months prior to proposal login
date
 Electricity bill not more than 2 months old
 Ration card
 Gas bill not older than 2 months
 Telephone bill not older than 2 months