Know your customer guidelines

By Lipsa Raval Faculty Member, N. I. C. M.
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[object Object],[object Object],[object Object],Towards Name proof Photo Identification Towards address proof Passport where the address differs Telephone Bill Voter’s Identity Card Bank account statement PAN Card Income/Wealth tax assessment order Driving Licence Credit Card Statement Govt. /Defence ID card * Electricity Bill ID cards of reputed employers * Ration Card Letter from a recognised public authority or public servant verifying the identity and residence of the customer* Letter from employer*
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Know your customer guidelines

  • 1. By Lipsa Raval Faculty Member, N. I. C. M.
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