List of documents acceptable as KYC documents in Individual Capacity of Proprietor/Partners/POA/Karta/Authorised Signatories/Beneficial Owner
SL NO | Documents | ID & Address Proof | ID Proof only | Address Proof | Relationship Proof | Age 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 | Job card issued by NREGA duly signed by an officer of the State Government | |||||
6 | Aadhaar letter card issued by Unique Identification Authority of India (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.