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| The RBI as a part of Know Your Customer (KYC) policy has issued several guidelines relating to identification of depositors precautions to be exercised while opening the accounts for new customers and scrutiny/monitoring of large value cash transactions. In the process, customers are advised to submit any one of the following documents from each group as a proof of identity and as a proof of address. |
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| 1. Proof of Identity |
| a. |
Passport. |
| b. |
Voter Identity Card. |
| c. |
PAN Card. |
| d. |
Government / Defence Identity card |
| e. |
Aadhaar Card. |
| f. |
Driving License with current address |
| g. |
ID Card of reputed employer. |
| h. |
Letter from a recognized public authority / Public Servant verifying the identity and residence of the customer. |
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| 2. Proof of Address |
| a. |
Credit Card / Bank Account Statement (Latest) |
| b. |
Ration Card |
| c. |
Income / Wealth Tax Assessment Order |
| d. |
Electricity Bill |
| e. |
Telephone Bill |
| f. |
Letter from a reputed employer |
| g. |
Letter from a recognized public authority / Public Servant verifying the identity and residence of the customer. |
| h. |
Copies of registered leave and license agreement / Sale Deed / Lease Agreement. |
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