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Icici Kyc Checklist

The document lists various identity documents that can be used for Know Your Customer (KYC) verification for individuals opening accounts. It specifies whether each document can be used to prove non-resident Indian status, identity, Indian address, overseas address, or relationship proof. Some acceptable documents include passports, utility bills, bank statements, driving licenses, marriage certificates, and letters from government or employers.

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Siddhartha Dutta
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503 views1 page

Icici Kyc Checklist

The document lists various identity documents that can be used for Know Your Customer (KYC) verification for individuals opening accounts. It specifies whether each document can be used to prove non-resident Indian status, identity, Indian address, overseas address, or relationship proof. Some acceptable documents include passports, utility bills, bank statements, driving licenses, marriage certificates, and letters from government or employers.

Uploaded by

Siddhartha Dutta
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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List of Acceptable KYC Documents

Tick Document NRI Status ID Proof Indian Address Overseas Relationship


Proof Proof Address Proof Proof
Valid passport with photo and signature No Yes Yes Yes Yes
In Case of NRIs : Valid Visa/Work Permit/ Resident Card Yes No No Yes No
In case of PIOs : Foreign Passport (in case of PIOs)/ Yes No Yes Yes Yes
PIO Card/ OCI Card
Utility bills (Electricity, Landline, Sewage Services, Gas,
No No Yes Yes No
Water Connection) not older than 3 months
Bank statement (Showing 2 customer induced transactions
No No Yes Yes No
of the last 3 months)
PAN card issued by the Income Tax Department No No No No Yes
Driving Licence (handwritten or laminated) bearing
No No Yes Yes No
the photo and the expiry date
Marriage Certificate No No No No Yes
Registered rent agreement alongwith the latest rent
No No Yes Yes No
receipt/utility bill
A letter from a banker with stamp and signature clearly
specifying the tenure of relationship with the bank and No No Yes Yes No
that the mentioned address is the communication address.
Letter from government postal authorities No No Yes Yes No
Certificate by Village Extension Officer (VEO) / Village
Head or equal rank officers. Issued either on letterhead No No Yes No No
or under office seal.
Shop license issued by Government authorities with
No No No Yes No
name and address indicated.
National ID Card No No No Yes No
Residence Permit (Government-issued uinque identity document) Yes No No Yes No
Receipt/Bills paid to the Municipal Corporation No No No Yes No
Appointment Letter issued by Employer (Acceptable
only for Account opening at a Branch in India and where No No No Yes No
the customers going abroad for the first time)

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