Deposits

KYC & Documentation

To comply with “Know your customer” guidelines for NBFCs prescribed by the Reserve Bank Of India, the first applicant should provide a certified copy of ID proof and Address proof.
Any one of the following KYC documents (which contains the photograph of the concerned first depositor) can be submitted for identification and proof of residential address.

Anyone of the documents to be submitted for ID & Address Proof:

Id ProofsAddress Proofs
a) Passport
b) PAN Card
c) Driving License
d) Voter Id
e) Job Card by NREGA
f) Adhaar Card
a) Passport
b) Driving License
c) Voter Id
d) Job Card by NREGA
e) Adhaar Card
f) Pension Payment order
g) Property/Municipal Tax Receipt
h) Bank Pass book/Bank Statement
i) Accommodation Letter from Employer
j) Documents by Foreign Authorities
k) Latest Utility Bill of any service provider (electricity, telephone, postpaid mobile phone, piped gas, water bill).

* Latest self attested Photograph to be affixed on the Deposit Application form.