2. Address Proof List.docx
- 1. KYC Documents_Address Proof List 1 Documents for establishing proof of address i. Any document obtained as acceptable proof of existence, provided, the same contains address (Except CA certificate, Partnership Deed / Trust deed of unregistered Trust), ii. Registered Trust deed can be accepted as an address proof in case of registered Trust. iii. Landline telephone bill / internet or leaseline bill (issued by licensed Telecos such as Airtel, Vodafone, MTNL, BSNL) / Electricity bill of public & approved private operators in the state. (Bills not to be older than 3 months from the date of account opening); iv. Property ownership deed duly stamped and registered, v. Latest water tax paid receipt / bill, vi. Existing bank account statement or passbook of a PSU / Private Sector /Foreign bank, not older than 4 months from the date of account opening, vii. Lease / leave & license agreement / rent agreement, duly stamped and accompanied by utility bill in the name of landlord, viii. PAN intimation / correction letter issued by IT authority/E-PAN alongwith (a) print out from website confirming PAN (duly signed by BDA), or (b) copy of PAN Card, ix. Any of the above stated address proof documents in the name of the proprietor. This needs to be ascertained with positive CPV to confirm business activity being carried out at the address (applicable to Sole proprietorship firms), x. Form 18 / Form INC 22 along with ROC receipt confirming the address (in case of public / private limited company / LLP), xi. ROC website print-out confirming (in case of public / private limited company / LLP) provided: i. The print out is signed & authenticated by directors / designated partner or Company Secretary or all authorized signatories, and ii. The online verification is signed by BDA or CPU. iii. Communication address should be same as registered office