KYC & Documentation | STFC

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 Proofs Address 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.

a) Certificate of incorporation.
b) Memorandum and Articles of Association.
c) A resolution from the Board of Directors and power of attorney granted to its Managers, Officers or employees to transact on its behalf.
d) PAN copy of the company
e) Proof of identity and address (as per KYC documents mentioned for individuals) of the authorised signatory of the company signing the application

a) Registration certificate
b) Partnership deed
c) Authorised signatory List
d) Proof of identity and address(as per KYC documents mentioned for individuals) of the authorised signatories.

a) HUF PAN card
b) HUF Declaration
c) Proof of Identity and Address ( As per KYC documents mentioned for Individual) of the Karta.

a) Registration certificate
b) Trust deed
c) Proof of identity and address (as per KYC mentioned for individuals) of the authorised signatory of the trust / institution signing the application.

a) Resolution of the managing Body of such Association or Body of Individuals.
b) Power of attorney granted to him to transact on its behalf.
c) Proof of identity and address (as per KYC documents mentioned for individuals) of the person who is holding the power of attorney to transact the business on behalf of the Unincorporated association or Body of Individual.
d) Such information as may be required to collectively establish the legal existence of such an association or body of individuals.