"6" Officially Valid KYC Documents

Passport

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Driving Licence

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Aadhaar

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Job card issued by NREGA

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Voter's Identity Card

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Letter issued by the National Population

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Officially Valid Documents are essential for KYC compliance, ensuring the authenticity and integrity of financial transactions. By recognizing the importance of these documents and adhering to regulatory guidelines, individuals and organizations contribute to a safer and more transparent financial ecosystem

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"6" Officially Valid KYC Documents

Passport

A passport is a universally recognized travel document issued by national governments to their citizens

Driving Licence

A driver's license validates an individual's ability to operate a motor vehicle. It also contains personal information, such as name and address, making it suitable for KYC purposes within the issuing jurisdiction

Aadhaar

Unique to India, the Aadhaar card is a biometric identity document issued by (UIDAI). It contains demographic and biometric information, offering a reliable means of identity verification

Job card issued by NREGA

The National Rural Employment Guarantee Act (NREGA) card, primarily aimed at providing livelihood security in rural areas, also serves as a valid KYC document.

Voter's Identity Card

A voter ID card issued by the Election Commission of India, is also considered an officially valid document for KYC. It verifies the identity and address of the holder.

Letter issued by the National Population

A letter issued by the National Population Register containing details of name and address holds significance as a KYC document. Endorsed by government authorities, it provides comprehensive information essential for due diligence processes.