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List of Indian & Overseas Address proof

If the KYC documents are sent from outside India, then all such documents need to be self-attested by the document holder as well as duly attested by a Banker / Notary / Embassy official / Consulate Official. 

Address Proofs to be submitted in the name of each Applicant. If address proof not available in the name of any account holder(s), address proofs in the name of blood relatives can be accepted along with relationship proof and relative ID.

 

Blood relatives include Spouse,Father,Mother,Sister,Brother,Child. Enclosed Annexure to be filled and Submitted along with AOF.

 

Sr No DocumentNRI Status Proof ID Proof for NRI ID proof for ResidentIndian Address ProofOverseas Address Proof Relationship Proof

1

Valid Indian passport with photo and signature (Handwritten address on the passport will be acceptable if the entire passport is handwritten.)

No

Yes

Yes

Yes

Yes

Yes

2

In case of PIOs : Foreign passport having parents' /spouse's name (Handwritten address on the passport will be acceptable if the entire passport is handwritten.)

Yes

Yes

No

No

Yes

Yes

3

In case of NRIs : Valid Visa/ Work Permit/ Resident Card

Yes

No

No

No

Yes

No

4

In case of PIOs: PIO card/ OCI card

Yes

No

No

No

Yes

Yes

5

Utility Bills (Not more than 2 months old of any service provider. Only electricity, telephone, postpaid mobile phone, water bill, and piped gas bill shall be accepted. No other utility bill shall be acceptable.)

No

No

No

No

Yes

No

6

Bank account or Post office saving bank account statements ( Not older than 3 months & for a period of 3 months with minimum 2 customer induced transactions. For face to face KYC of customers from USA, UK, Singapore and Canada one month Bank statement can be accepted.

No

No

No

Yes

Yes

No

7

PAN card issued by the Income Tax Department

No

No

Yes

No

No

Yes

8

Driving License bearing the photo & the expiry date (Any handwritten/unauthorised alteration on driving license is not acceptable except if it has been authenticated by the issuing authority through a signature and stamping.)

No

No

Yes

Yes

Yes

No

9

Marriage Certificate

No

No

No

No

No

Yes

10

Leave and License agreements / Letter of allotment of accommodation ( An agreement made with employers being State or Central Government departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies can be accepted as a valid overseas address proof. If a letter of accommodation has been issued by such employer, then the same can be accepted as a valid overseas address proof.)

No

No

No

Yes

Yes

No

11

Documents issued by government departments of foreign jurisdictions ( Valid ID Documents issued by a Government authority having the customer’s name, and address, e.g. National ID card,.etc)

No

No

No

Yes

Yes

No

12

Property or Municipal Tax receipt(Receipt / Invoice should not be more than one calendar year old from the date of AOF)

No

No

No

Yes

Yes

No

13

Voter's ID Card

No

No

Yes

Yes

No

No

14

Job card issued by NREGA duly signed by an officer of the State Government

No

No

Yes

Yes

No

No

15

Aadhaar letter card issued by Unique Identification Authority of India (UIDAI)

No

No

Yes

Yes

No

No

16

Birth certificate

No

No

No

No

No

Yes

17

Ration Card

No

No

No

No

No

Yes

18

Matriculation certificate

No

No

No

No

No

Yes

19

School leaving certificate

No

No

No

No

No

Yes

20

Court Affidavit

No

No

No

No

No

Yes

21

Life Insurance policy

No

No

No

No

No

Yes

22

Pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address

No

No

No

Yes

No

No