KYC list of Documents |  List Of KYC Document in India

 

 

you can find full details of the KYC list of Documents like Bank Purpose, Loan Purpose, and also Financial, Business Purpose in India.

 

 

Required Documents for KYC list of Documents

List of Required Documents for KYC:

 

Individuals or Proprietorship Company ( Identity / Address Proof)

  • Voter’s Card
  • Driving Licence
  • Aadhaar Card  or Letter
  • Passport
  • PAN Card
  • Any Government Documents
  • Passport Size two copy Photograph

 

Partnership firm or  LLP :

  • Partnership Deed
  • PAN Card of all Partners 
  • Partnership Deed
  • Photograph in Partners
  • All Partners  ID Proof and Address Proof
  • Authorized signatory Details
  • Appointment  Letter of authorized signatory
  •  LLP, registration certificate, and Board of resolution (Only LLP)
  • Trade Licence

 

Hindu Undivided Family (HUF)

  • HUF Deed
  • PAN card HUF 
  • PAN card and Aadhar card of Karta
  • Two Copy Passport Size Photograph of Karta

 

Minors KYC :

  • Birth Certificate
  • PAN card and Aadhar card of Minor
  • PAN card and Aadhar card of Parents
  • Two Copy Passport Size Photograph of Minor

 

 Public Company or Private Company :

  • PAN Card
  • Certificate of Incorporation 
  • Memorandum of Association and Articles of Association (AOA)
  • Authorized signatory Details ( PAN and Aadhar )
  • Trade Licence
  • All Directors ID Proof and Address Proof (Pan, Aadhar Card, Passport, Voters Card, Driving license)
  • Photograph in Directors
  • Appointment  Letter of authorized signatory ( Broad Resolution or any documents)

 

List of Identity Proof:

  • Voter’s Card
  • Driving Licence
  • Aadhaar Card  or Letter
  • Passport
  • PAN Card
  • Any Government Documents

 

List of Address Proof:

  • Voter Card
  • Water Bill
  • Proof of Gas Connection
  • Aadhaar Card
  • Rent Agreement
  • Bank Passbook
  • Income Tax Assessment Order
  • Telephone Bill
  • Driving Licence

 

 

List of Documents

Aadhaar Card Address Proof Aadhar Card Update
Business Loan  Car Loan  Caste Certificate
Driving Licence Education Loan Hdfc Home Loan
Home Loan Income Certificate KYC Documents 
Lic Housing Loan Mortgage Loan Mudra Loan
Name & Address Change Opening Bank Account Pan Card
PCC Documents Personal Loan Sbi Education Loan
Sbi Home Loan  Visa Documents Voter Id

 

 

KYC List of Documents

KYC List of Documents

 

 

 

 

 

 

 

 

 

KYC list of Documents Query :

  • What is KYC document number?
  • What are the documents accepted for KYC as address proof in India?
  • Is Aadhaar a proof of residence?
  • How do I get proof of address?
  • Can I get Aadhar card without address proof?
  • What documents are required for passport for students?
  • How can I get proof of address in a new city?
  • What documents are required for address change in aadhar?
  • How can I get Aadhar card without any documents?
  • What documents are required for PAN card?
  • Is birth certificate required for Aadhaar card?
  • How many days will it take to get PAN card?
  • Are original documents required for passport?
  • What are the documents required for non ECR passport?

 

 

KYC list of Documents like Bank Purpose, Loan Purpose, and also Financial, Business Purpose in India.