NStCB - Know Your Customer

For proof of Identity & address of the A/c holders as per KYC

For resident in India
  1. Proof of PAN Card
  2. Proof of Age in case of Senior Citizen
  3. Latest passport size photograph (4 copies)
  4. Note: (Including For Minor’s Parents or Guardian / Individual Partners / Directors / Trustees / HUF members / or Karta / Proprietor etc.)
Identification Proof
  1. Driving License / PAN Card / Civilian ID Card issued by DC/SDO(C)
  2. Adhar Card issued by UIDAI
Residential Proof
  1. Electricity Bill / Telephone Bill / Ration Card
  2. Certificate from Village Chairman / GB
Foreign Resident / Non Resident Indians
  1. Photocopy of passport
For Proprietary Firm
  1. Declaration of Proprietorship
For Partnership Firm
  1. Partner Letter (L-438)
  2. Registration certificate of Firm (incase of advances account) Specimen Form enclosed)
For Companies
  1. Certificate of Incorporation
  2. Certificate of commencement of business (in case of public limited company)
  3. Memorandum and Articles of Associations duly certified by a Director/Secretary as true and up to-date.
  4. A copy of the latest audited Balance Sheet & Profit and Loss Account in case of Public Ltd. Co.
  5. Duly certified Resolution passed by the Board of Directors as per the.
  6. Photocopy of PAN
  1. Resolution from Village Development Board.
For Clubs/Associations/Societies etc.
  1. Duly certified copies of constitution and bye-laws
  2. Certificate of Registration, in case of registered Entitles
  3. Resolution passed by the Managing Body authorizing opening of account including mandate for operation of the account.
For Trust
  1. Original Trust Deed to be verified for examination and relevant extracts regarding Number of Trustees and Operational Instructions of the account. Certificate of
  2. Registration Resolution of the Managing Trustees / Body
For ALL Current/OD/OCC A/C
  1. Trade License
  2. PAN Card
  3. Partnership Deed
  4. Declaration of proprietorship