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List of documents acceptable as KYC documents in Individual Capacity of Proprietor/Partners/POA/Karta/Authorised Signatories/Beneficial Owner

 

SL NODocumentsID & Address ProofID Proof only Address Proof
1 Valid Passport with photograph & signature
2 Driving license (Handwritten or laminated) issued by regional transport authority
3 PANCard issued by Income Tax Dept/UTITSL/NSDL    
4 Voter ID card
5 Aadhaar card issued by Unique Identification Authority of India (UIDAI)
6 AadhaarlettercardissuedbyUniqueIdentificationAuthorityofIndia(UIDAI)
7 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 Or Letter issued by a gazetted officer, with a duly attested photograph of the person Note : a) Letter/card issued to permanent employees only of above entities, b) Applicable for employees/ directors/ official nominated as authorized signatories/directors etc working/employed for the same organization. (Not applicable for Individual Current Account)    
8 Utility bill which is not more than two months old of any service provider (electricity, telephone, postpaid mobile phone, piped gas, water bill) (Not applicable for Individual Current Account)    
9 Property Tax bill or Municipal Tax receipt should not be more than one calendar year from the issuance date (Not applicable for Individual Current Account)    
10 Bank account or Post Office savings bank account statement for the period of 3 calendar months preceding four months along with Account Opening Cheque (Not applicable for Individual Current Account)    

 

Note :

  • Any other identity, address, entity, document can be accepted subject to the bank's satisfaction.
  • KYC documents should be valid on the date of submission.
  • The above are the Indicative list of KYC documents and are subject to change as per regulatory guidelines and internal KYC Circulars of ICICI Bank.
  • For more information, please visit our nearest ICICI Bank branch.