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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 Document

NRI Status

Proof

ID Proof for

NRI

ID proof for Resident Indian Address Proof

Overseas

Address Proof

Relationship

Proof

1

Valid Indian passport with Identification & address page

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

Valid Visa/Work permit/Resident card with name and complete address

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 statements (Not older than 3 months - for a period of 45 days with minimum 1 customer induced transaction) 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 having holder's name, date of birth, address, photo & the expiry date

No

No

Yes

Yes

Yes

Yes

9

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

10

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

NA

Yes

No

11

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

No

No

No

Yes

Yes

No

12

Rent/ Leave and License agreements supported by latest Rent receipt (Only for customers residing in UAE, Saudi Arabia, Qatar, Kuwait, Bahrain, Oman)

No

No

No

No

Yes

No

13

Letter from employer confirming address of the customer as per their records (letter to be issued on Company letter head mentioning customer's Name and Passport number (Only for customers residing in UAE, Saudi Arabia, Qatar, Kuwait, Bahrain, Oman)

No

No

No

No

Yes

No

14

Voter's ID Card

No

No

Yes

Yes

No

Yes

15

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

No

No

Yes

Yes

No

Yes

16

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

No

No

Yes

Yes

No

Yes

17

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

18

Marriage Certificate

No

No

No

No

No

Yes

19

Birth certificate

No

No

No

No

No

Yes

20

Ration Card

No

No

No

No

No

Yes

21

Matriculation certificate

No

No

No

No

No

Yes

22

School leaving certificate

No

No

No

No

No

Yes

23

Court Affidavit

No

No

No

No

No

Yes

24

Life Insurance policy

No

No

No

No

No

Yes