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Mar 21, 2024 · Here is the list of valid KYC documents that would be required to be provided to the respective authorities for completing the KYC process: Proof of Identity (Any one of the following documents) Aadhaar card. Passport. Driving licence. Voter ID. PAN card.
Officially valid documents (OVDs) for KYC purpose include: Passport, driving licence, voters’ ID card, PAN card, Aadhaar letter issued by UIDAI and Job Card issued by NREGA signed by a State Government official.
New basic KYC documents allowed going forward: o Any one officially valid document (officially valid document" means the passport, the driving license, proof of possession of Aadhaar number, the Voter's Identity Card issued by Election Commission of India, job card issued
A small account can also be opened with any one of the following documents which are deemed as ‘Officially Valid Documents' identity card with applicant's photograph issued by Central/State Government Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, and Public Financial Institutions;
Aadhaar letter issued by UIDAI. E-Aadhaar only downloaded from UIDAI website, Aadhaar Secure QR Code, or. Aadhaar Paperless Offline e-KYC. If the OVD does not have updated address, the following Deemed OVD’s can be submitted for the limited purpose of proof of address, which is valid for 3 months.
Certified copy of any one of the following officially valid document [Copy verified from the original will be kept on record with AOF]. Accounts of Individuals
Officially valid documents (OVDs) for KYC purpose include: Passport, driving licence, voters’ ID card, PAN card, Aadhaar letter issued by UIDAI and Job Card issued by NREGA signed by a State Government official.
Sep 30, 2024 · In general, an original or officially attested copy of one of these six documents is considered an ‘Officially Valid Document’ (OVDs) for proof of identity of an individual. Government-issued photo-based Universal Identity Card: Aadhaar card, NREGA card or ration card. Passport/passport card. Driver’s license. Voter’s identity card.
May 19, 2016 · These ‘Officially Valid Documents’ must be obtained from the customers to verify the identity and address of the customers. It must be noted that only the documents mentioned in this list would be accepted by the branches while opening of any new account. Branches would not have the discretion to accept any other document for this purpose.
May 10, 2021 · KYC records downloaded from CKYCR, in accordance with Section 56, using the KYC identifier provided by the customer. Equivalent e-document of Officially Valid Documents (OVDs) including documents issued through DigiLocker. RE shall ensure to redact or blackout the Aadhaar number in terms of Section 16.
