KYC means Know Your Customer.

KYC or KYC check is the mandatory process of identifying and verifying the client’s identity when opening an account and periodically over time.

In other words, banks must make sure that their clients are genuinely who they claim to be.

Banks may refuse to open an account or halt a business relationship if the client fails to meet minimum KYC requirements.

 Identity Proof

  • Passport.
  • Voter’s Identity Card.
  • Driving License.
  • Aadhaar Letter/Card.
  • NREGA Card.
  • PAN Card

Address Proof

  • Telephone Bill
  • Electricity Bill
  • Ration Card
  • Bank Statement(latest)
  • Registered Rent Agreement
  • Letter from Employer(Subject to bank satisfaction)