DOCUMENTS ACCEPTABLE AS PROOF OF IDENTITY AND ADDRESS

Transcription

DOCUMENTS ACCEPTABLE AS PROOF OF IDENTITY AND ADDRESS
DOCUMENTS ACCEPTABLE AS PROOF OF IDENTITY AND ADDRESS
(For domestic individual Savings Account)
List of Documents acceptable as both Proof of Identity and Address is as follows:
1. Passport (valid as on date)
2. Permanent Account Number (PAN) Card,
3. Voter’s Identity Card (Election Card)
4. Permanent Driving License which is valid with the photograph affixed thereon
5. Job Card issued by NREGA duly signed by an officer of the State Government
6. Letter / Card issued by Unique Identification Authority of India (UIDIA) containing details of name,
photograph, address, and Aadhaar number. Accordingly, either physical Aadhaar card/ letter issued by UIDAI
received through post or the Aadhaar number validated through the e-KYC process adopted by the Bank is
acceptable as an officially valid KYC document for onboarding the customer and for re-KYC purpose.
Following additional documents are allowed to be accepted in case of the customer carrying out occupation
mentioned in Annexure I, however these documents would not be accepted for customer who are opening
Savings Accounts under Priority Banking, Wealth and Privee Segment / Products.
1. Identity Card with applicant’s photograph issued by Central /State Government Departments, Statutory /
Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, and Public Financial
Institutions.
2. Letter issued by a Gazetted Officer containing the name, photograph and address of the individual, The
photograph has to be duly attested by the Gazetted officer.
Customers are advised to submit any one documentary evidence for proof of address, either current or
permanent. In case proof of address furnished is not the mailing address, a declaration needs to be submitted
along with the same declaration form available at branches as per format in Annexure II.
Annexure I
OCCUPTION
ACCOUNTANT
ADMINSTRATOR
ADVISOR
ATTENDANT
BAKER
BANK'S SERVICE
CABINET MAKER
CARETAKER
CARPENTER
CLERK
LIBRARIAN
LORRY DRIVER
MAID
MANAGER
MANUAL LABOURER
MARKET EMPLOYEE
MASON
MESSENGER
MINOR
MARKETING ASSISTANT
COMPANY
CONTRACTOR
COOK
JUDGE
CONSULTANT
CULTURAL ASSITANT
DEPUTY COMMISSIONER
DISPENSER
DOCTOR
DRIVER
ECONOMIST
ENGINEERING
EXECUTIVE ASSISTANT
FACTORY WORKER
FILL. STA. WORKER
FIREMAN
FISHERMAN
FISHMONGER
GANGMAN
GARAGIST
GENARAL RETAILER
GOVERNMENT SERVICE
HAIRDRESSER
HELPER
HOUSEWIFE
LABOURER
NURSE
OFFICER
OPERATOR
OVERSEER
PENSIONER
PHARMACIST
PLANTER
POLICEMAN
POSTMAN
PRIEST
PROOF READER
PROGRAMMER
PRIVATE TAILOR
QUANTITY SURVEYOR
RECTOR
RELIEF WORKER
SECRETARY
SALESMAN
STOREKEEPER
SCHOOL STUDENT
SUPERVISOR
SYSTEMS ANALYST
TAILOR
TAXI DRIVER
TEACHER
TECHNICIAN
TRADER
TYPIST
UNEMPLOYED
WAITER
WATCHMAN
WATCHMAKER
WELDER
AGRICULTURIST
SERVICE-PUBLIC SECTOR
SERVICE-PRIVATE SECTOR
SMALL ROAD TRANSPORT
OPERATOR
TIMEKEEPER
LECTURER
SALARIED
SERVICES
UNDER GRADUATE
POST GRADUATE
STUDENT - OTHERS
RETIRED
SOFTWARE ENGINEER
CHARTERED ACCOUNTANT
ENGINEER
OTHER PROFESSIONAL
ARTISAN
ARCHITECT
PROFESSOR
UNEMPLOYED
FARM ACTIVITY
NON-FARM ACTIVITY
OTHERS - AGRI
PHARMACIST
SAL(RETIRAL AGE 58)
SAL(RETIRAL AGE 60)
Defence (CO)
Defence (JCO)
Defence (NCO)
Annexure II
(Specimen of Declaration to be obtained for proof of the mailing address)
Date:
To
The Branch Head
___________________ Branch
Axis Bank Limited
_____________________________________
_____________________________________
_____________________________________
Dear Sir/Madam,
My Mailing Address for opening an account with Axis Bank
I declare and confirm that for opening an account with your Branch at Axis Bank, my local address,
which is to be recorded as my mailing address in the account is as follows: _____________________________________________________________________________________
__
_____________________________________________________________________________________
__
(Please mention the House No./Flat No./Road No./Street No./Floor No./Department and Landmark, as
applicable)
City ___________________________ State ________________________(India), PIN Code _________
Contact Details Telephone Number (Office / Local / Residence) _________________________
Mobile No. _______________________________Email Address ____________________________
My
permanent
address
is
__________________________________________________________________ and towards proof of
same, I am enclosing ______________ document
I authorize the Bank to send all correspondence, including all deliverables to me at the aforesaid mailing
address.
I undertake to immediately inform the Bank in case there is any change in my registered
correspondence address, but not later than 2 weeks of such change.
In case the address submitted by me as proof, undergoes a change, I note to submit the fresh proof of
address to the Branch for updation in the account records. I further confirm that if the copy of the proof
of address is not submitted to the satisfaction of the bank, within 6 months, the Bank shall have the
right to freeze / close the account. I hereby agree and undertake to hold harmless and keep Axis Bank
fully indemnified against claims and damages, which may be made in respect hereof by reason of Axis
Bank relying and acting on this declaration.
Yours faithfully,