Proof of Identity Documents
- Aadhaar Card issued by UIDAI.
- PAN Card issued by the Income Tax Department.
- Passport issued by the Government of India.
- Voter ID issued by the Election Commission of India.
- Driving License issued by the Regional Transport Authority.
Proof of Address Documents
- Aadhaar Card with current address.
- Utility bills like electricity, water, or gas (not older than 2–3 months).
- Passport with permanent and present address.
- Bank account or post office statement with recent transactions.
- Registered lease or rent agreement with official seal.
Photographic Verification
- Recent passport-sized color photograph.
- The photo should match the image on submitted ID documents.
- Required for both in-person and online verification.
- Often used for account records and banking credentials.
- Some banks ask for multiple copies during account setup.
Documents for Minors and Dependents
- Birth certificate as age proof.
- School ID or bonafide certificate from a recognized institution.
- Guardian’s KYC documents for joint or minor accounts.
- Aadhaar details of the minor, if available.
- Court or legal documents for special cases like trusts or wards.
Additional Documents for Specific Accounts
- Job card issued by NREGA signed by state government official.
- Letter issued by National Population Register with name and address.
- Business registration certificate for current accounts.
- Partnership deed or board resolution for firm or company accounts.
- Any other document notified by RBI as Officially Valid Document (OVD).
