bob Champ Account : Documents Required
List Of Valid KYC Documents For Account Opening | |||||
Permanent Account Number (PAN)/ FORM60 is mandatorily to be obtained while opening of the accounts as per extant Reserve Bank of India Guidelines. | |||||
Officially Valid Documents (OVDs) for Accounts of Individuals |
| ||||
Deemed Officially Valid Documents, In case OVD does not contains current/ updated address. (At least one document from the list is Required.) |
| ||||
In case of Foreign Students |
| ||||
For NRI / Foreign Tourist For PIO/OCI |
| ||||
For Foreign Nationals |
| Address proof mentioning the current overseas address (any one) |
|
(FRRO/ FRO Certificate/ Permit/ Indian Driving License/ OVDs/ any Deemed OVD mentioned herein above, is required to be provided for Indian Address Proof.)
Accounts of Companies |
|
Accounts of Sole Proprietary firms. | (Any two of the following documents to be obtained)
|
Accounts of Partnership firms. (Registered) |
|
Accounts of Trusts |
|
Accounts of Unincorporated Associations or body of individuals includes unregistered |
|
Partnership firm/ trusts and societies. |
|
Accounts of Hindu Undivided Family |
|
Accounts of the Government or its Departments, societies, universities and local bodies like village panchayats etc. |
|
Account of Political Parties |
|