All
KYC Documents provided need to be self attested
Please
refer table below for acceptable address proofs
In case
your address proof and visa is not in English, please provide a duly notarized
translated copy in English.
Valid Proof (Any one)
|
Criteria of Validity
|
For India Address Proof
|
For Overseas Address Proof
|
1) Passport
copy
|
Valid for at least 3 months from the day it is
submitted as address proof.
|
yes
|
yes
|
2) Utility
bills (any one from the list below) (a) Electricity bill (b) Gas bill (c)
Water bill (d) Landline telephone bill (e) sewage services bill
|
Issued by a municipal authority The date of issue
of any of these utility bills should be more than three months old from the
date of account opening
|
yes
|
yes
|
3) Registered
rent agreement alongwith the latest rent receipt/utility bill
|
The lease deed must be valid
|
yes
|
yes
|
4) A letter
from a banker with stamp and signature clearly specifying the tenure of
relationship with the bank and that the mentioned address is the
communication address.
|
The period of your relationship with the bank should be
more than three months at the time of placing the address-change
request.
|
yes
|
yes
|
5) Driving
License
|
The Driving License bearing the photo and expiry date.
Handwritten/Provisional/Temporary/Learning driving license is not acceptable.
Also any handwritten/ unauthorized alteration on driving license is not
acceptable.
|
yes. Only India-issued driving licence is acceptable.
Maharashtra State DL is not accepted
|
yes
|
6) Letter
from government postal authorities
|
Certificate from the postal office confirming address
of applicant either on letterhead or under office seal and signed by Post
Master / Assistant Post Master.
|
yes
|
yes
|
7)
Certificate by Village Extension Officer (VEO) / Village Head or equal rank
officers. Issued either on letterhead or under office seal.
|
|
yes
|
NA
|
8) Person of
Indian Origin (PIO) card
|
Must be valid as on date of account opening
|
NA
|
yes
|
9) Overseas
Citizen of India (OCI) card
|
Must be valid as on date of account opening
|
NA
|
yes
|
10) Shop
license issued by Government authorities with name and address
indicated.
|
Must be valid as on date of account opening
|
NA
|
yes
|
11) Address
on Visa
|
The address on Visa must reflect the residential
address. Address on tourist visa and business visa will not be accepted as
address proof.
|
NA
|
yes
|
12) National
ID Card
|
National ID cards issued by the Goverment having the
customer’s name, photogrtaph, and address
|
NA
|
Yes
|
13) Residence
Permit (Government-issued uinque identity document)
|
Following are the valid Government-issued unique
identity documents:
1) Kuwait-Bataaka Madaniya (Civil ID)
2) Saudi Arabia-Iqaama (Residential permit)
3) Oman-Residence Card
4) UAE-Labour Card
5) Bahrain-CPR (Central population registry) Card
6) Qatar-Residence Card
7) Singapore NRIC
8) USA-Residence Card
9) UK-Residence Card
|
NA
|
yes
|
14)
Receipt/Bills paid to the Municipal Corporation
|
The bill should not be more than 3 months old.
|
NA
|
yes
|
15) Bank
statement
|
1) For all the bank statements / passbooks, there
should be at least two customer-induced transactions in the last 3 months
prior to the time of placing the address-change request. Typical customer
induced transactions include ATM withdrawals, debit card transactions and
cheques cleared.
2) Further the bank statement / passbook should not bear more than 3 cheque
returns.
3) The list of the banks whose statements are valid can be accessed from the
following links:
- For list of banks (US), Click
here
- For list of banks (Countries other than US), Click
here.
- For a list of credit unions in the USA, please Click
here.
|
yes
|
yes
|
16) Municipal
tax bill
|
Must be valid
|
yes
|
NA
|
17)
Appointment Letter issued by Employer
|
Acceptable only for Account opening at a Branch in
India and where the only for customer’s going abroad for the first time
|
NA
|
Yes
|
If
address proofs in the name of Primary Applicant not available, address proofs
of blood relative can be accepted as follows:
Valid Proof (Any one)
|
Criteria of Validity
|
For India Address Proof
|
A)
Annexure/Format of declaration for blood relative to be filled by Primary
Applicant
|
Blood relatives includes spouse, father, mother,
sister, brother and child.
|
Blood Relative Declaration
|
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