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Essential Documents

The following  documents are essential for opening of new accounts  under KYC norms

Type of Account

Required Documents

1.  Legal  name and name in vogue


  • Passport 
  • PAN Card
  • Voter’s Identity Card/Adhar Card 
  • Driving Licence 
  • Identity  Card (Bank should be satisfied with) 
  • Letter from Govt.  Authority or certified  by  Govt.

1. Authentic Permanent address
2. E- Mail address
3. Website :

  • Telephone  Bill
  • Electricity Bill
  • Ration Card
  • Letter from appointing authority 
  • A letter  from Govt. authority  (Any one document by which Bank  should be satisfied  with the  customers KYC norm.)

Company Account
1. Name of the Company
2. Principal business place
3. E- mail address
4. Telephone  No./Fax No.
5. Website :

  • Company  Registration Certificate
  • Certificate  of incorporation 
  • Memorandum of Association  and  Articles of Association.
  • Resolution of the Board  to open the account  and authority given to  individuals to  operate  the account under the seal of  company  and KYC documents of individuals  authorised  to operate  the account. 
  • PAN No.  
  • Telephone No.

Partnership Firm
1. Registered and legal  Name of the Firm
2. Address of the firm
3. Partner’s  Names  and  addresses
4. Telephone Nos.  of the firm & partner’s
5. E-mail address
6. Website :

  • If firm is registered the certificate  of registration
  • partnership  Deed
  • Power of Attorney given  to Manager
  • KYC documents of Partners and Power of Attorney  holders.


Type of Account

Required Documents

Accounts of Trust/ Foundation
1. Name of Trust, Trustees, beneficiaries and signatories .
2. Name and address of Settler, Manager, Directors  and beneficiaries.
3. Telephone Nos.  and Fax No.
4. E-mail address
5. Website :

  • If trust is registered  it’s certificate of registration.
  • Power of Attorney  given to it’s  authorities to operate the  account
  • KYC documents of all trustees, settler, directors, beneficiaries  and Power of Attorney holder.
  • A Resolution  of trustees/management.
  • Telephone Bill.
Test Data