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KYC Norms

KYC Norms

Reserve Bank of India has advised banks to make the Know Your Customer (KYC) procedures mandatory while opening and operating the accounts. This is in the interest of customers to keep safe their hard earned money and their reputation.

Officially Valid Documents (OVD) for KYC are :

  • Passport
  • Driving licence
  • Permanent Account Number (PAN) Card
  • Voter`s Identity Card issued by the Election Commission of India
  • Job card issued by NREGA duly signed by an officer of the State Government
  • Aadhaar Card or Letter issued by the Unique Identification Authority of India containing details of name, address and Aadhaar number.

Please contact your nearest Branch for full details.