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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).
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