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The list of documents that will be accepted as mailing address proof are: |
| A. Mailing Address is an Overseas address:
Photocopy of valid passport mentioning the overseas address
Photocopy of utility bill not more than 3 months old
Photocopy of overseas bank statement not more than 3 months old
Photocopy of valid driving license
Photocopy of Government issued ID Card
Photocopy of credit card bill not more than 3 months old
Photocopy of lease agreement / rent receipt (not more than 3 months old)
Photocopy of appointment letter
Photocopy of company ID card with address
Original letter issued by the company for the purpose of account opening on its letterhead
Photocopy of bank statement or passbook of a NRI account with another bank
Proof of address
of the sponsor along with proof of relationship of the primary
applicant with the sponsor
Photocopy of Overseas Citizen of India (OCI) card mentioning the overseas address.
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B. Mailing Address is an Indian address:
Photocopy of Valid Passport
Photocopy of Valid Permanent Driving license
Photocopy of telephone bill of private & public operators (e.g. MTNL, BSNL, Reliance, Airtel & Tata Indicom) – not exceeding 2 months prior to date of account opening
Photocopy of electricity bill – not exceeding 2 months prior to date of account opening
Photocopy of Bank Pass Book or Bank account statement – not exceeding 3 months prior to date of account opening
Photocopy of Ration card
Photocopy of Election card / Voters ID (if it has address)
Letter from the society (only Registered societies) - on the letterhead, which carries the society's Registration No. The letter should carry the applicant's name & full address as well as the signatories’ full name, designation (Secretary, President) and address.
Photocopy of monthly outgoings bill from Registered Housing society - on the letterhead
Photocopy of Monthly outgoings bill from Registered Housing society - on the letterhead which carries the society's Registration No. (Maintenance charges receipt issued by the society NOT acceptable)
Photocopy of Title deeds of the property duly registered and stamped
Photocopy of Lease deed/Rent agreement copy duly stamped
Photocopy of Senior citizens card from Indian Railways/Indian Airlines (if it has address)
Photocopy of mobile post paid bill – Airtel, Hutch,
BSNL, Idea Cellular, etc.
Letter from any recognized public authority (In original)
Note:
In case of PIS accounts, the broker’s address can accepted as address proof by obtaining a copy of the POA(Power Of Attorney) between the broker and the primary account applicant and a proof of overseas address of the primary applicant
Persons settled overseas on a dependent visa need to provide proof of mailing address of the person sponsoring the dependent and proof of dependency / proof of relationship with the primary applicant.
It is mandatory
that any document submitted as mailing address proof has to
be self-attested by the customer under full signature.
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