MAHESH BANK

Know Your Customer

The RBI as a part of Know Your Customer (KYC) policy has issued several guidelines relating to identification of depositors precautions to be exercised while opening the accounts for new customers and scrutiny/monitoring of large value cash transactions. In the process, customers are advised to submit any one of the following documents from each group as a proof of identity and as a proof of address.

  1.  Proof of Identity
    1. Passport.
    2. Voter Identity Card.
    3. PAN Card.
    4. Government / Defence Identity card
    5. Aadhaar Card.
    6. Driving License with current address
    7. ID Card of reputed employer.
    8. Letter from a recognized public authority / Public Servant verifying the identity and residence of the customer.

  2. Proof of Address
    1. Credit Card / Bank Account Statement (Latest)
    2. Ration Card
    3. Income / Wealth Tax Assessment Order
    4. Electricity Bill
    5. Telephone Bill
    6. Letter from a reputed employer
    7. Letter from a recognized public authority / Public Servant verifying the identity and residence of the customer.
    8. Copies of registered leave and license agreement / Sale Deed / Lease Agreement.
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