Identity Proof for Individual
1. Driving License
2. Photo Credit Card
3. Photo Identity card issued by Govt. body
4. Letter from recognized public authority or public
servant verifying the identity of the customer with
photograph (not more than 30 days old)
Identity cum Address for Business Entities
1. Shops & Establishment Certificate
2. Trade License Certificate
3. SSI Registration Certificate
4. PAN Card/Sales Tax/ VAT Registration Certificate
5. Partnership Deed (for firms) / Memorandum of Association (MOA) for companies
6. Export-Import Code Certificate/Factory Registration Certificate
7. Professional qualification Certificate and Degree Certificate for Professionals
8. SEBI Registration Certificate
9. Registration No issued by ROC
Address Proof for Individual
1. Letter from a recognized public authority or public servant verifying the identity and residence of the customer
2. Latest Utility bill
3. Rent agreement on stamp Paper
4. Bank Statements reflecting address of borrowers of any commercial nationalized bank
5. Credit Card Statement not older than 3 months
6. Life Insurance Policy
7. Residence address Certificate /letter by employer on company letterhead
8. Copy of Sale Deed of the property (residence), if owned
9. Municipal or property tax receipt
10. Post office saving bank account statement
11. Pension or family pension payment orders (PPOs) issued to retired employees by Govt. departments or Public Sector Undertakings, if they contain the address
12. Letter of allotment of accommodation from employer issued by State or Central Govt.departments, statutory or regulatory bodies, and public sector undertakings, scheduled commercial banks, financial institutions, and listed companies. Similarly, leave and license agreements with such employers allotting official accommodation
13. Documents issued by Govt. departments of foreign jurisdiction and letter issued by Foreign Embassy or Mission in India