What types of documents are acceptable to establish identity in the KYC process?

As per KYC norms, two categories of documents are collected – one is a photographic proof of identity, the other is a proof of residence. Depending on the status of the Member account, viz. individual, trust, business etc., different

Types of documents will be acceptable. The particulars declared on forms should match those indicated on Member accounts. Following is the indicative list of the KYC documents required for the various categories of Members:

Features List of valid KYC Documents

Individual’s Photographic Identity

· Legal name/s and any other names used

(i)             Passport

(ii)            Government ID Card

(iii)           Voter’s Identity Card

(iv)          Driving License

(v)           Other Photo Identity Card (subject to the Company's satisfaction) etc.

· Address

(i)             Utility Bill like telephone, electricity (not older than 3 months)

(ii)            Bank account statement /Pass Book

(iii)           Official Government Letter on letterhead Companies

· Name of the Company, Principal place of business

· Address of the company

· Identity of signatories

(i) Certificate of incorporation and Memorandum & Articles of Association
(ii) Certificate of Ultimate Beneficial Owner Partnership firms, Trusts and Foundations

· Legal name and address

· Identity of all partners and their addresses

· Identity of signatories

(i)             Registration certificate

(ii)            Partnership Deed

(iii)           Certificate of Ultimate Beneficial Owner