The Proof Details section provides a clear overview of acceptable documents for identity and address verification, covering both individuals and non-individuals. It includes lists of valid photo IDs, address proofs, and business documents, ensuring partners can easily understand the required documentation for customer verification.
Photo ID Proof
Aadhaar Card/e-Aadhaar letter downloaded from UIDAI website.
Photo Identity Card issued by Govt. recognized educational institutions (for students only).
Current passbook of Post Office/any bank having photo.
PAN Card.
Photo Credit Card.
Ration Card with Photo.
Driving License.
Election Commission ID Card.
Pensioner's card with photo.
Address Proof - Individuals
Income tax assessment order.
Vehicle registration certificate.
Certificate of address issued by MP/MLA/Group-A Gazetted Officer in letter head.
Ration Card /Smart Card with address.
Election Commission ID Card with address.
Driving License having address.
Utility Bills (Landline telephone bill / Electricity bill - not to be older than 3 months).
Latest property tax or water tax paid receipt.
School Registration Certificate.
Address Proof Non-Individuals
Valid Business License or certificate of registration.
Certificate of incorporation of the company if it contains address.
Rental agreement copy in Non judicial stamp paper.
PAN Card in the name of the firm.
Import - Export certificate (IEC Code) issued by the Director General of foreign Trade.
Permission issued by Village Administrative Officer.
Latest property tax or water tax paid receipt / bill raised in the name of the firm.
Utility Bills (Landline telephone bill / Electricity bill - not to be older than 3 months).