What is KYC document ? | what are the documents listed in KYC document ?

Individuals (Documents acceptable as proof of identity/address).Anyone document towards proof of identity and proof of address (either permanent or current ). These KYC documents can be used for our day day requirements and, The documents are
  • Passport
  • Voter’s Identity Card
  • Driving Licence
  • Aadhaar Letter/Card
  • NREGA Card
  • PAN Card
Passport, the validity of which has not expired. Y Y
2 Driving license which has not expired. Y Y
3 PAN Card Y N
4 Election /Voters identification card Y Y
5 Job card issued by NREGA duly signed by the officer of the State Government Y Y
6 Aadhaar Card/ Aadhaar letter issued by UIDAI / E-Aadhaar Letter Y Y
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 Y N
8 Letter issued by a gazetted officer with a duly attested photograph of the person/Applicant.In case of Defence Personnel (Indian Army, Navy, Air Force, Central Reserve Police Force, Border Security Force, Indo-Tibetan Border Police, Central Industrial Security Force and Sashastra Seema Bal) – Letter from Commanding Officer along with Canteen Card Y N
9 Utility bill which is not more than 2 months old of any service provider (electricity, telephone/Internet, postpaid mobile phone, piped gas/ LPG book with latest receipt, water bill) N Y
10 Latest Property or Municipal Tax Receipt N Y
11 Bank Account/ Post Office Saving Bank Account Statement/ Passbook , not more than 3 months old N Y
12 Pension or Family Pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address N Y
13 Letter of Allotment of accommodation from employer issued by State or Central Government departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies N Y
14 Leave and License Agreement with employers like State or Central Government departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies, allotting official accommodation N Y
Note: The Corporation may accept KYC documents even if there is a change in name subsequent to the issuance of such KYC Document provided that the same be accompanied by a self attested copy of the a Marriage Certificate issued by a State Government or a Gazette Notification indicating such a change in name, as the case may be

 

Source HDFC

 

Some basic usage of KYC documents are while

  1.  Taking New Internet connection
  2. New Gas Connection
  3. Telephone connection
  4. Proof of Identity
  5. Used in Bank Exams
  6. Used in IBM Exams
  7. Government Exams
  8. MNC Written exams
  9. To apply driving licence
  10. To rent a house
  11. To Get a Jio Sim

 

 

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