Banking Awareness Study Material
KYC DOCUMENTS FOR ACCOUNT OPENING (INDIVIDUALS)
KYC DOCUMENTS FOR ACCOUNT OPENING (INDIVIDUALS)
The following documents are required according to the KYC norms for opening
“A SAVINGS ACCOUNT FOR AN INDIVIDUAL” :
| CATEGORY |
DOCUMENTS REQUIRED |
| IDENTITY PROOF |
- Passport
- PAN card
- Voter's Identity Card
- Driving licence
- Identity card (subject to the
bank's satisfaction)
- Letter from a recognized public
authority or public servant verifying
the identity and residence of the
customer to the satisfaction of
bank.
|
| LOCAL RESIDENCE ADDRESS PROOF |
- Passport
- Telephone bill
- Ration card
- Bank account statement
- Driving licence
- Letter from any recognized public
authority
- Electricity bill
- Letter from employer (subject to
satisfaction of the bank)
|
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