KYC [Know Your Customer] - Documents Required

Photo Identity:

An Identity Card laminated, bearing seal and signature of issuer preferably Government, Semi - Government, Local Authority, Corporate Employer, Educational Institute, Banker Etc.
Election Identity Card
Letter from District Magistrate for Election Commission
PAN Card
Pass Port
Driving License

Address Proof:

Individual:

Any of the photo identity cards or letters from a recognized public authority or public servant which verifies the identity
Any document verifying current and permanent address, office address - in details
Recent Photos

Proprietary Concern:

KYC documents for proprietor as individual
Proof of legal / commercial name, address and activity of the business concern such as registration certificate, Certificate of Institute of CAs, CWAs, CSs, Medical Council, SSI Registration
Necessary certificates considering nature of business .. FDA License, PCB License etc.

Companies:

Certificate of Registration
Certificate of Commencement of Business
Memorandum and Articles of Association
Board Resolution for opening Account
Power of Attorney [ Duly registered ] in favor of person/ persons, authorizes to operate the account and to transact the business on behalf of the company
Usual documents of address proof of the principal office / branch office of the company
Usual proofs of identity and address for those persons authorised to operate and transact
Telephone Bill

Partnership Firm:

Certificate of Registration
Partnership Deed
Officially Valid document certifying and verifying the authority of person / persons to operate and transact on behalf of the firm
Usual KYC documents for partners
Address proof of the firm
Business License / registration certificates according to the Business
Telephone Bill

Limited Liability Firm:

Incorporation documents under provisions of Section 11
Certificate of Registration, signed by the Registrar and bearing his official seal
Limited liability partnership agreement
Usual KYC documents for partners
Business License / registration certificates according to the Business

Trust and Foundation:

Registration Certificate Under S.R.Act and P.T.Act
Trust / Foundation deed
Officially valid documents certifying and verifying the authority of person/s to operate and transact on behalf of trust / foundation
KYC documents for trustees, settlers, beneficiaries and signatories
Managing Committee Resolution for opening of account
Latest change report verifying the latest list of trustees
Telephone Bill

Unincorporated Association or Body of Individuals:

Resolution of managing body
Power of attorney to transact on behalf of association / body
Officially valid documents for holding power of attorney
Such documents as may be required by the Bank to establish collective identity of the association / body.
Undertaking by all members to constitute the group
Usual KYC documents for persons concerned

Co-operative Society:

Bye Laws
Certificate of Registration and Commencement of Business under State or Multistate co-operative act
Board resolution authorizing opening of an account
Resolution appointing person/s to operate the account and verifying the specimen signature
Usual KYC documents for persons concerned