Documents Required for Private Investors
Proof of Identity (any one of the following)
- Photocopy of PAN Card (photograph clearly visible).
- Photocopy of driving licence (valid and not expired).
- Photocopy of passport (valid and not expired).
- Photocopy of Election Card (name, age and address on Election Card must match application form).
- Bank letter having photograph of the applicant attested across by a bank official, and latest bank statement.
- Photocopy of Bank Passbook (should include photograph of applicant with bank official stamp and signed across, with name of the client, address and account number).
Proof of Address (any one of the following)
- Photocopy of Bank Passbook (should include photograph of applicant with bank official stamp and signed across, with name of the client, address and account number).
- Bank statement no more than three months old with stamp and signature (bank letter confirming the name of the client, address and account number if not on the letterhead).
- Photocopy of utility bills (landline, electricity, gas bill – no more than three months old).
- Photocopy of driving licence (valid and not expired).
- Photocopy of passport with full address of the client (address on the passport should be typed and not handwritten).
- Photocopy of Election Card – (with full name and address).
- Photocopy of tenancy agreement (if client is staying in rented accommodation and is not able to produce any other supportive documents; must be stamped and registered).
- Bank letter having photograph of the applicant attested across by a bank official and latest bank statement.
- Photocopy of valid insurance policy.
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