Acceptable KYC Documents for Resident Individuals (Please note the Documents are subject to change as per RBI Guidelines)

ISA DOCUMENTS FOR RESIDENT INDIVIDUALS EXCEPT FOREIGN NATIONALS
valid document	identity proof	residence proof	signature proof
Passport	Accept	Accept	Accept
Driving License (Valid)	Accept	Accept	Accept
PAN Card (also refer notes below)	Accept		Accept
Valid Photo Credit / Debit Card issued by Banks - Only if the Photo and signature are imprinted on the front of the card. NO COPY OF THE REVERSE OF THE PHOTO CARD TO BE TAKEN	Accept		Accept(Only if the signature is imprinted on the front of the photo card.)
Voter-s Identity (Election) Card	Accept	Accept
Ration Card - only as address Proof		Accept
Valid ID Documents/Card with Photo issued by Govt. Org, PSU, Statutory/ Regulatory Auth, Scheduled Commercial Banks, Public Financial Institutions & Professional Bodies like ICAI, ICWAI, ICSI, Bar Council, etc. to their Members	If photo included	If address included	If signature included
Existing Valid College ID Card (issued by colleges affiliated to universities) - applicable only if a/c with parent / guardian as jt. Holder	If photo incl	If addr incl	If sign incl
Marriage Certificate - for married women (irrespective of primary or joint or single holder) and not acceptable for husband	If photo incl	If addr incl (Not to be accepted as address proof of a woman if the account is held singly by her)	If sign incl
Introductory Reference - Customer-s Banker except Cooperative Bank - to be obtained by KMBL - IP cheque mandatory from the same account	if Photo Verified	if Address Verified	if Signature Verified
Utility Bill (Elec/Tele/Mobile/Piped Gas/Water bill/ Broadband bill not more than 3 months old for bank account)		Accept
Letter from Housing Society (Only for owners) with latest 2 months Maintenance bill		Accept
Registered Leave & License Agreement (For Tenants)		Accept
Bank Statement (Active Account) - signed & stamped or with logo / printed by Bank (internet downloads not accepted)		Accept
Bank statement with watermark logo of the issuing bank, without the stamp and signature of the authorised bank official, can be accepted if the bank branch address mentioned on the statement and the Self Signed IP cheque is same. Branch address on the statement preferably to be a printed one. In case of handwritten branch address, same to be signed and stamped by authorised bank official of the issuing bank		Accept
Bank passbook (Active accounts) of schedule commercial banks only along with the bank seal / stamp and signature of the bank official. (updated not more than 3 months old)	If photo included (to be verified by the issuing bank branch and IP mandatory from the same account)	If address included
Sale Deed		Accept
Self Signed Cheque = or > Product AQB (in case the cheque is from a co-operative bank a six month bank statement would also be required)			Accept
Wealth/ Income/ Sales/ Service Tax Assessment Order (Not more than 6 months old)		Accept
NO Frills Accounts: Introductory Reference - Existing KMBL Customer > 6 months - A/c conduct satisfactory & introducer knows customer for 1 year or more	Accept
Postal Certificate can be accepted for Identity proof (if photo included), Signature proof (if signature included) and Address proof (if address included).	if Photo Verified	if Address Verified	if Signature Verified