PAN or the equivalent edocument thereof/ Form 60 (in case of PAN not available)
Note: In case Form 60 provided the same cannot be accepted as an ID proof
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Mandatory |
X |
Proof of possession of Aadhaar number or any one of the Officially valid documents (OVD) or equivalent e documents given below for proof of identity and proof of address (in case offline verification is not possible): |
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Proof of possession of Aadhaar number (if offline verification is possible) e-Aadhaar/QR code embedded in Aadhaar Card Or Proof of possession of Aadhaar number (OVD), Masked Aadhaar (if offline verification is not possible) Or any OVD or the equivalent e documents thereof containing the details of identity and address)
Note:The first 8 digits of the Aadhaar Number while storing physical copy or digitally obtained Aadhaar Card or eAadhaar must be masked/redacted. Masked Aadhaar may be obtained only if voluntarily offered by the customer
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Acceptable |
Acceptable |
Passport (OVD) |
Acceptable |
Acceptable |
Driving Licence (OVD) |
Acceptable |
Acceptable |
Voter ID card issued by the Election Commission of India (OVD) |
Acceptable |
Acceptable |
Job card issued by NREGA duly signed by an officer of the State Government (OVD) |
Acceptable |
Acceptable |
Letter issued by the National Population Register containing details of name and address (OVD) |
Acceptable |
Acceptable |
Deemed proof of address alongwith one of the OVD mentioned above in case the OVD furnished by the customer does not have current address *: |
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utility bill which is not more than two months old of any service provider (electricity, telephone, post-paid mobile phone, piped gas, water bill) |
Not acceptable |
Acceptable |
property or municipal tax receipt |
Not acceptable |
Acceptable |
pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address |
Not acceptable |
Acceptable |
letter of allotment of accommodation from employer issued by State Government or Central Government Departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies and leave and licence agreements with such employers allotting official accommodation |
Not acceptable |
Acceptable |
Additional documents |
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Physical bank statement with current address not older than 3 months |
Not acceptable |
Acceptable |
Rent agreement with remaining validity of at least 3 months (Stamp or franked with date of registration) |
Not acceptable |
Acceptable |
Life insurance policy receipt |
Not acceptable |
Acceptable |
Ration Card |
Not acceptable |
Acceptable |
eStatement with current address or Netbanking |
Not acceptable |
Acceptable |
Bank passbook with latest month transactions in it |
Not acceptable |
Acceptable |