| Criteria | Documents for Salaried t | Documents for SelfEmployed | Documents for Expat |
|---|---|---|---|
| Proof of Identity |
1. Photograph is mandatory 2.PAN 3.Valid Aadhaar card 4.Valid Driver’s License 5.Valid Passport 6.Voter’s ID card 7.Valid Identity card* 8.Overseas Citizen of India Card 9.Person of Indian Origin Card 10.Job card issued by NREGA1 11.Letters issued by the Unique Identification Authority of India2 |
1. Photograph is
mandatory 2. PAN 3. Valid Driver’s License 4. Valid Passport 5. Voter’s ID card 6. Valid Identity card* 7. Overseas Citizen of India Card. 8. Person of Indian Origin Card 9. Professional License with Photograph 10. Trade License with Photograph 11. Valid Aadhaar Card |
1. Photograph is
mandatory 2. PAN 3. Valid VISA 4. Valid Aadhaar card |
| Proof of Residence | 1. Valid Driving License
2. Valid Passport 3. Voter’s ID card 4. Valid Identity card* 5. Utility Bill not more than 3 months old with name & address 3 6. Food Card (Ration Card) 7. Letter from employer 8. Lease Deed/ Rent agreement Copy/ Property Registration Document in the name of the Customer 9. Bank account statement printed on bank’s letterhead, not more than 3 months old, signed and stamped by existing banker4 10. Mutual Fund statements 11. Overseas Citizen of India Card. 12. Person of Indian Origin Card 13. Latest IT Return 14. Original Letter from Company 15. Valid Aadhaar card |
1. Valid Driving License 2. Valid Passport 3. Voter’s ID card 4. Valid Identity card* 5. Utility Bill not more than 3 months old with name & address 3 6. Food Card (Ration Card) 7. Letter from employer 8. Lease Deed/ Rent agreement Copy/ Property Registration Document in the name of the Customer 9. Bank account statement printed on bank’s letterhead, not more than 3 months old, signed and stamped by existing banker4 10. Mutual Fund statements 11. Overseas Citizen of India Card. 12. Person of Indian Origin Card 13. Latest IT Return 14. Valid Aadhaar card |
1. A letter from employer/
Certificate from Embassy
of the Country of Origin or
any appropriate legal
authority certifying the
local address in India. 2. Bank account statement printed on bank’s letterhead, not more than 3 months old/ Passbook signed and stamped by existing banker. 3. Rent agreement 4. Certificate of Registration issued by the FRRO 5. Valid Aadhaar card |
| Proof of Age | 1. Birth Certificate 2. School Leaving certificate 3. Passport 4. Voters card with DOB 5. College Certificate 6. DOB onTax return 7. PAN card 8. Company ID/HR Confirmation |
1. Birth Certificate 2. School Leaving certificate 3. Passport 4. Voters card with DOB 5. College Certificate 6. DOB onTax return 7. PAN card |
1. Birth Certificate 2. School Leaving certificate 3. Passport 4. Voters card with DOB 5. College Certificate 6. DOB onTax return |
| Length of Employment/ Continuity of Business | 1. Letter from employer 2. Old PaySlip/Form 16 3. HR check by designated CPA resource |
1. Lease Deed/Rent
Receipts 2. Ownership Document 3. Utility Bills 4. Tax Returns from the same city 5. 3 year old bank statement |
1. Letter from employer 2. Old PaySlip/Form 16 3. HR check by designated CPA resource |
| Proof of Income and Occupation | 1. Latest one or 2 salary
slip (not more than 3
months old) 2. Latest Form 16 3. Last 3 months bank statement |
1. IT Returns for last 2
years and supplementary
documents 2. Computation of Income Schedule 3. P&L Account 4. Balance Sheet 5. Audit Report 6. Above accounts to be certified by CA 7. Last 6 months bank statement |
1. Latest one or 2 salary
slip (not more than 3
months old) 2. Latest Form 16 3. Last 3 months bank statement |