Know Your Customer Guidelines

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KYC

	Saving Account / Fix Deposit / Recurring Deposit
	Valid Photo I.D. & Address Proof (A) Any one of Photo I.D. proof 1.Passport, 2.Driving License, 3. Voter ID Card, 4. Aadhar Card (B) Address Proof(Any One) 1. Electricity Bill (not more than 2 months old) 2. BSNL Landline Telephone Bill (not more than 2 months old), 3. Municipal/. Grampanchat Tax Bill 4. Gas Bill / Landline Bill Other proof acceptable by Bank. Passport Size Photograph – 2 Copies Pan Card AADHAR CARD and PAN Card Compulsory Birth Certificate for minor account Introduction From Existing account Holder Senior Citizens have to produce age proof to avail extra Interest Rate benefit.
	Current Account
	Valid Photo I.D. & Address Proof of proprietor / partners / directors AADHAR CARD and PAN Card Compulsory (A) Any one of proof for all partners/ directors or proprietor (Photo Id) 1.Passport, 2.Driving License, 3.Voter ID Card, 4.Government Approved College/university I.Card, 5. Government/Semigovernment/Department I.Card (B) Address Proof(Any One) 1. Electricity Bill (not more than 2 months old) 2. BSNL Landline Telephone Bill (not more than 2 months old) 3.Municipal/Gram panchayat Tax Bill or Other proof acceptable by Bank. Passport Size Photograph – 2 Copies Registration Certificate of firm/shop and establishment/S.S.I /VAT. Partnership deed ( Registration or Notarized ) Copy of Memorandum and Articles of Association & Latest Form No.32. (For Company Account) / Resolution to operate the account. Pan Card with forwarding letter Introduction from existing Account Holder