List of Officially Valid Documents for KYC
| Individual | ||
| Documents / Equivalent E- Documents | ID Proof | Address proof |
| Valid passport with Photograph & Signature | Y | Y |
| Driving License (Handwritten or Laminated) issued by Regional Transport Authority | Y | Y |
| Voter's Identity card issued by the Election Commission of India | Y | Y |
| Aadhaar card/ Proof of Possession of Aadhaar | Y | Y |
| Job Card issued by NREGA duly signed by an official of State Government | Y | Y |
| Letter issued by National Population Register containing details of name and address | Y | Y |
| Non Individuals | ||
| Documents / Equivalent E- Documents issued in the name of the Entity | ID Proof | Address proof |
| GST Certificate | Y | Y |
| Udyaam Registrartion Certificate/ MSME Certificate | Y | Y |
| Shop & Establishment License | Y | Y |
| Drug License | Y | Y |
| FSSAI License (Food) | Y | Y |
| APMC/Mandi License | Y | Y |
| IEC (Importer Exporter Code) issued to the proprietary concern by the office of DGFT or Licence / certificate of practice issued in the name of the proprietary concern by any professional body incorporated under a statute | Y | Y |
| Any Registration Certificate issued by govt, Registrar of Firms | Y | Y |
| Letter/Certificate from Gram Panchayat Sarpanch on letterhead (Only for Rural Locations) | Y | Y |
| 1 month Bank Statement from existing bank a)having at least one customer initiated txn. b)not older 4 months old c)along with a cheque (in case the statement is downloaded) from the same account (signed and seal of the firm), d)signature on IP cheque to match with sign available on AOF.(For Sole Propriotorship & Partnership) | N | Y |
| Above Documents can be considered as Address proof in Company & Partnership cases | ||
| Partnership & Companies | ||
| PAN Card | Y | N |
| Certificate of Incorporation (LLP & Companies) | Y | Y |
| Utility Bill (Electricity Bill/Telephone Bill) not more than 2 months old | N | Y |
| Registered rent agreement/Sales deed with SVR | N | Y |
