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Documents Required
Douments Required Category of customer
Individual (Salaried) Individual (Professional) Individual (Business) Proprietorship Concern Partnership Concern Private/Public Limited Company
Identify Proof (Any one of these documents) NA NA
Valid passport
Valid photo credit card
PAN card
Driving licence
Patta passbook (with photo)
Ration card/VoterID
Residence Proof (Any one of these documents) NA NA
Valid passport
Lease agreement in force
Driving licence
House tax challan
Housing society bill
Electricity bill/Phone bill
Water tax challan
Life Insurance premium receipt
Ration card/Voter ID
Asset Proof (Any one of these documents) NA
House tax challan/Water tax challan
Patta copy
Housing co-op. Society bill
Sale deed of property
Income Proof (Any one of these documents)
Last 2 months's salary slips
Form 16 & latest IT returns
Last 2 years IT returns with acknowledgement along with computation NA NA NA
Audited P & L and balance sheet NA A NA
Previous year's IT returns along with acknowledgement & current year's provisional NA NA NA A A NA
Bank Statements A A A A NA NA
Last 6 months, partaining to running a bank account, preferably the account from which PDCs Will be issued
Signature Proof (Any one of these documents)
Valid Passport
Valid credit card
PAN card
Driving licence
Voter ID card
Signature verification from the bank from which PDCs will be issued
Partnership deed NA NA NA NA A NA
Memorandum of Association and Articles of Association NA NA NA NA NA A
One Passport-sized photograph A A A A NA NA

Additional document will be asked for wherever necessary. In case wherre guaranter is necessary, the documentation required is the same as mentioned above.

As per RBI guidelines, other documents apart from those mentioned above may also be required under the 'Know Your Customer' Policy For detail, please contact your nearest branch.

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