Document Checklist
Particulars
KYC – ID Proof (Any one)
- Passport
- PAN card
- Voter’s ID
- Aadhaar Card
- Driving License
- Passport
- PAN card
- Voter’s ID
- Aadhaar Card
- Driving License
KYC – Address Proof (Any One)
- Aadhaar Card
- Bank Passbook
- Registered Rental Agreement
- Gas Bill
- Telephone Bill
- Electricity Bill
- Aadhaar Card
- Bank Passbook
- Registered Rental Agreement
- Gas Bill
- Telephone Bill
- Electricity Bill
Income Documents – Salaried
Latest Salary Slip/document (Last 3 Months)
- Latest Salary Bank Account Statement (Last 1 year)
- Other Savings Bank Account Statement (Last 1 year)
- Latest Form No. 16
- Proof of other income (if applicable)
- Proof of Savings/Investments
- Latest Salary Bank Account Statement (Last 1 year)
- Other Savings Bank Account Statement (Last 1 year)
- Latest Form No. 16
- Proof of other income (if applicable)
- Proof of Savings/Investments
Formal Income Documents – Self Employed
Self-Employed Non-Professional
- Copy last 2 years ITR along with computation of income, P&L and B/S.
- Advance Tax Challan / Self-Assessment Tax paid Challan
- If salary drawn, statement of salary along with Form no. 16 and bank statement reflecting the salary credited (if applicable)
- Proof of other income (if applicable)
- All Bank statement for Current & Savings accounts of the company and Self for last 1 year
- Proof of savings/investments and statement of net worth
- Business Profile on the letter of the company (By the Applicant.)
- MOA, AOA, Partnership Deed, Auditors Report, Relevant business documents
- Board Resolution in case of a Public Limited company (if applicable)
- Details of contracts (if applicable)
- Copy of Profession Certificate
Self-Employed Professional
- Copy last 2 years ITR along with computation of income, P&L and B/S.
- Advance Tax Challan / Self-Assessment Tax paid Challan
- If salary drawn, statement of salary along with Form no. 16 and bank statement reflecting the salary credited (if applicable)
- All Bank statement for Current & Savings accounts of the company and Self for last 1 year
- Proof of savings/investments and statement of net worth.
- Business Profile on the letter of the company (By the Applicant.)
- MOA, AOA, Partnership Deed, Auditors Report, Relevant business documents
- Shop Establishment license / VAT registration / Any other mandatory License / Registration
- Board Resolution in case of a Public Limited company (if applicable)
- Details of contracts (if applicable)
Informal Income Documents – Self Employed
Self-Employed Non-Professional
- Last 6-8 months kaccha bills of Purchase and Sales
- All Bank statement for Current & Savings accounts of the company and Self for last 1 year
- Business stability proof
- Proof of other income (if applicable)
- Proof of savings/investments and statement
Self-Employed Professional
- Last 6-8 months kaccha bills of Purchase or Sell
- All Bank statement for Current & Savings accounts of the company and Self for last 1 year
- Business stability proof
- Proof of other income (if applicable)
- Proof of savings/investments and statement
- Copy of Profession Certificate
