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Identification

Address

1. Photograph
2. Any Two of the following:
1. Passport
2. PAN Card
3. Voter ID Card
4. Driving License
5. Aadhaar Card
6. Letter from a recognized public authority or public servant verifying the identity and residence of the customer to the satisfaction of bank.

Any one of the following documents showing name and address.

1. Latest Telephone Bill
2. Latest Electricity Bill
3. Ration Card
4. Bank Account/Passbook/statement
5. Letter from any recognized public authority
6. Letter from employer i.e. Corporate of Company having account with us and subject to satisfaction of bank.

Proprietorship Concern

A

Must be required as per KYC Annexure

B

Any two of the following documents as a proof of business/ activity in the name of the proprietary firm:

1. Shop & Establishment Act. License
2. Registration Certificate (Sales Tax Number, Professional Tax, CST, VAT, GST, Udyog Aaddhar)
3. In case of Registered Practitioner, Registration Certificate/License issued by respective Institute.
4. Any registration/licensing document issued by the central government, State Governments authorities/department.
5. SME registration certificate, Allotment letter of GIDC.

2

Partnership Firm

A

Must be required as per KYC Annexure for all Partners

B

Additional Documents

1. Partnership Deed (Compulsory)
2. PAN Card of Firm (Compulsory)
3. Shop & Establishment Act. License
4. Registration Certificate (Sales Tax Number, Professional Tax, CST, VAT, GST, Udyog Aaddhar)
5. Any registration/licensing document issued by the central government, State Governments authorities/department.
6. SME registration certificate, Allotment letter of GIDC.

3

Limited Company

A

Must be required as per KYC Annexure for all Directors

B

Additional Documents

1. Certificate of Incorporation and Memorandum and Articles of Association (Compulsory)
2. PAN Card of Company (Compulsory)
3. Resolution on company’s Letter Head for open an account with operating Instructions. (Compulsory)
4. Shop & Establishment Act. License
5. Registration Certificate (Sales Tax Number, Professional Tax, CST, VAT, GST, Udyog Aaddhar)
6. In case of Registered Practitioner, Registration Certificate/License issued by respective Institute.
7. Any registration/licensing document issued by the central government, State Governments authorities/department.
8. SME registration certificate, Allotment letter of GIDC.

4

Limited Liability Partnership Firm

A

Must be required as per KYC Annexure for all Partners

B

Additional Documents

1. LLP Agreement (Compulsory)
2. PAN Card of Firm (Compulsory)
3. Shop & Establishment Act. License
4. Certificate of Incorporation issued by the Registrar of Cos (Compulsory)
5. Resolution on company’s Letter Head for open an account with operating Instructions. (Compulsory)
6. Registration Certificate (Sales Tax Number, Professional Tax, CST, VAT, GST, Udyog Aaddhar)
7. In case of Registered Practitioner, Registration Certificate/License issued by respective Institute.
8. Any registration/licensing document issued by the central government, State Governments authorities/department.
9. SME registration certificate, Allotment letter of GIDC.

5

Trust

A

Must be required as per KYC Annexure for all Trustee

B

Additional Documents

1. Approved Trust Deed, approved by Charity Commissioner (If registered Trust) (Compulsory)
2. PAN Card of Trust (Compulsory)
3. Resolution on Trust’s Letter Head for open an account with operating Instructions. (Compulsory)
4. Shop & Establishment Act. License
5. Registration Certificate (Sales Tax Number, Professional Tax, CST, VAT, GST, Udyog Aaddhar)
6. In case of Registered Practitioner, Registration Certificate/License issued by respective Institute.
7. Any registration/licensing document issued by the central government, State Governments authorities/department.
8. SME registration certificate, Allotment letter of GIDC.

6

Association/Society

A

Must be required as per KYC Annexure for all AOP/Members

B

Additional Documents

1. Registration Certificate (Compulsory)
2. Copy of Bye-Laws
3. PAN Card of Association/Society (Compulsory)
4. Resolution on Association/Society’s Letter Head for open an account with operating Instructions. (Compulsory)