KYC Documents Required to Open RD Online - Shriram City

KYC Documents Required to Open RD

To comply with "Know your customer" guidelines for NBFCs prescribed by the Reserve Bank Of India, first applicant and all joint holders should provide a certified copy of ID proof and Address proof.

Any one of the following KYC documents (which contains the photograph of the concerned first depositor) can be submitted for identification and proof of residential address.

For Resident Individuals

Any one of the documents to be submited for ID & Address Proof

Id Proofs

  • Passport
  • PAN Card
  • Driving License
  • Voter Id
  • Job Card by NREGA
  • Aadhar Card

Address Proofs

  • Passport
  • Driving License
  • Voter Id
  • Job Card by NREGA
  • Aadhar Card
  • Pension Payment order
  • Property/Municipal Tax Receipt
  • Savings Bank Account statement/Post Office Saving Account pass book
  • Accommodation Letter from Employer
  • Documents by Foreign Authorities
  • Latest Utility Bill of any service provider (electricity, telephone, postpaid mobile phone, piped gas, water bill)

* Latest self attested Photograph to be affixed on the Deposit Application form.

For HUF

  • HUF PAN card
  • HUF Declaration
  • Proof of Identity and Address ( As per KYC documents mentioned for Individual) of the Karta.