List of documents for Address Proof Ration Card/Voter ID Card/Passport/Driving License/Flat Maintenance bill/Insurance Copy/Registered Lease or Sale Agreement of Residence Bank Account Statement/Passbook ( should not be older than 3 months) Utility Bills (should not be older than 3 months) Self ...
iv) Electricity bill (not older than 3 months) v) Ration Card vi) Letter from employer (Subject to satisfaction of the bank) 2.0 Accounts of Companies 2.1 Name of the Company 2.2 Principal place of business 2.3 Mailing address of the company 2.4 T e l e p h o n e / F a x number...
Proof of address: utility bill, a copy of the employer’s address, bank account statement received by mail or courier along with signature verification by the Banker Ration card, letter from employer, bank manager of scheduled commercial banks, a land receipt or a municipal tax receipt, or a ...
country where the client resides are permitted to attest the 1. Passport/Voters Identity Card/Ration Card/Registered Lease or Sale documents. INSTRUCTIONS / CHECK LIST FOR FILLING KYC FORM Please Submit the KYC Documents on A4 Size Paper Only. I ...
□PAN card □Voter card □Driving license □Bank statement □Ration card □Aadhar card Company Toverifyidentityandaddress □Certificate of Incorporation □Memorandum and Articles of Association □Telephone bill in the name of the company □PAN card Toverify authorityofsignatory □Power of Attorney/Boar...
PAN Card ID Card issued by government authorities, financial institutions, universities, or any other professional entity Address Proof Voter Id Card/ Passport /Rental agreement / Ration Card / House maintenance bill / Driving licence / Insurance copy ...
signatory.d)Certifiedcopyofgovernment-issuedIDof authorizedsignatory Note:thenameandaddressontheKYCdocumentsmustmatchtheaddressand namementionedontheAirWaybill/invoice.CategoryIndividual/Proprietary firmDocumentsRequired□Passport□PANcard□Votercard□Driving license□Bankstatement□Rationcard□AadharcardToverify ...
Category Documents Required Individual/ Proprietary firm □ Passport □ PAN card □ Voter card □ Driving license □ Bank statement □ Ration card □ Aadhar card Company To verify identity and address □ Certificate of Incorporation □ Memorandum and Articles of Association □ Telephone bill in the ...
Address proof, so that mails and bills etc can be sent to the right home, such as PAN card, passport, driving license,bills of utilities like telephone, LPG, electricity etc., bank statement, ration card. Though Proof of Identity documents carry the residential address of the customer, it ...
government has made it mandatory for the beneficiary to have a ration card to register for the scheme. Besides, the beneficiaries are also supposed to submit a soft copy of the required documents to the portal. Without the said changes, the applicant will not be able to register for the ...