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List of Officially Valid Documents for KYC

 
Individual
Documents / Equivalent E- Documents ID Proof Address proof
Valid passport with Photograph & Signature Y Y
Driving Licence (Handwritten or Laminated)issued by regional transport Authority Y Y
Voter's Identity card issued by the election comission of India Y Y
Aadhar card/# proof of Possesion of Aadhar Y Y
Job Card issued by NREGA july signed by an official of state Government Y Y
Letter issued by national Population register contaning details of name and Address Y Y
     
Non Individuals
Documents / Equivalent E- Documents issued in the name of the Entity ID Proof Address proof
GST Certificate Y Y
Udyaam Registrartion Certificate/ MSME Certificate Y Y
Shop & Establishment License Y Y
Drug License Y Y
FASSI License (Food) Y Y
APMC/Mandi License Y Y
Import Export Certificate Y Y
Any Registration Certificate issued by govt, Registrar of Firms Y Y
Letter/Certificate from Gram Panchayat Sarpanch on letterhead (Only for Rural Locations) Y Y
1 month Bank Statement from existing bank
a)having at least one customer initiated txn.
b)not older 4 months old
c)along with a cheque (in case the statement is downloaded) from the same account (signed and seal of the firm), 
d)signature on IP cheque to  match with sign available on AOF.(For Sole Propriotorship & Partnership)
N Y
Above Documents can be considered as Address proof in Company & Partnership cases
Partnership & Companies
PAN Card Y N
Certificate of Incorporation (LLP & Companies) Y Y
Utility Bill (Electricity Bill/Telephone Bill) not more than 2 months old N Y
Registered rent agreement/Sales deed with SVR N Y

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