1. PAN or Form No. 60 as defied in Income-Tax Rules, 1962
2. Officially Valid Documents - OVD (ANY 1):
- Valid Passport
- Voter Identity Card
- Driving License
- NREGA Card (National Rural Employment Guarantee Act)
- Aadhaar Card with consent letter / declaration & masking of first 8 digits

where the OVD furnished by the customer does not have updated address, the following documents shall be deemed to be OVDs for the limited purpose of proof of address:

a) utility bill which is not more than two months old of any service provider (electricity, telephone, post-paid mobile phone, piped gas, water bill);
b) property or Municipal tax receipt;
c) pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address;
d) letter of allotment of accommodation from employer issued by State Government or Central Government Departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies and leave and licence agreements with such employers allotting official accommodation;

The customer shall submit OVD with the current address within a period of three months of submitting the documents as specified in point 2 above.

*Under Simplified Procedure (with approval)
1) Self-attested photograph from the customer
2) Designated officer of the company shall certify under his signature that the person opening the account has affixed his signature or thumb impression in his/her presence.
Account opened under simplified procedure shall remain operational initially for a period of 12 months within which CDD as per the policy shall be carried out