{"id":25282,"date":"2013-05-16T14:29:51","date_gmt":"2013-05-16T08:59:51","guid":{"rendered":"http:\/\/vskills.in\/certification\/tutorial\/?p=25282"},"modified":"2024-04-12T14:18:05","modified_gmt":"2024-04-12T08:48:05","slug":"some-basic-definitions-and-kyc-origination","status":"publish","type":"page","link":"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/","title":{"rendered":"AML- KYC Compliance Tutorial | KYC Documents List"},"content":{"rendered":"
\n
\"KYC<\/figure>\n<\/div>\n\n

<\/p>\n

KYC Documents List<\/strong><\/h3>\n

Following are the documents that can be taken as KYC documents at the time of opening of a savings account :<\/p>\n

ID Proof: (Any one document from the list given below)
1. Passport
2. PAN Card
3. Election Card
4. Driving License
5. I Card \u2013 (subject to Bank\u2019s satisfaction)
6. Letter from a recognized public authority at the level of Gazetted officer like
District Magistrate \/Divisional Commissioner\/BDO\/Tehsildar\/Judicial Magistrate .<\/p>\n

Address Proof:(Any one document from the list given below)
1. Telephone Bill
2. Bank\u2019s statement
3. Govt. Documents or Letter from any recognized public authority
4. Electricity Bill
5. Ration Card
6. Passport
7. Letter from employer (subject to Bank\u2019s satisfaction)
8. In case of Rented Premises: Registered Rent Agreement Copy along with Utility bill in the name of Owner of the premises and in case; rent agreement is unregistered then utility bill along with identity proof of owner of premises.<\/p>\n

Following are the documents that can be taken as KYC documents at the time of opening of a current account:<\/p>\n

Accounts of Proprietary Concern:<\/strong>
Proof of Identity, Proof of Residential Address, Latest Color Photographs Regarding Business:
1. Registration certificate (in case of a registered concern)
2. Certificate \/ License issued by the Municipal authorities under Shop & Establishment Act, Sales and Income Tax returns, CST\/VAT certificate.
3. License issued by the registering authority like Certificate of Practice issued by Institute of Chartered Accountants of India, Institute of Cost Accountants of India, Institute of Company Secretaries of India, Indian Medical Council, Food and Drug Control Authorities, etc.
Any two of the documents are to be obtained. These documents should be in the name of the proprietary concern.<\/p>\n

The account of Companies:<\/strong>
Documents of All Directors \u2013 Proof of Identity, Proof of Residential Address Latest Colour Photographs<\/p>\n

Documents of Business Concern:
1. Certificate of incorporation and Memorandum & Articles of Association.
2. Resolution of the Board of Directors to open an account and identification of those who have authority to operate the account.
3. Power of Attorney granted to its managers, officers, or employees to transact business on its behalf.
4. Copy of PAN Card or PAN allotment letter.
5. Copy of the latest Telephone Bill.<\/p>\n

Accounts of Partnership Firms:<\/strong>
Documents of All Partners Proof of Identity, Proof of Residential Address, Latest Colour Photographs<\/p>\n

Documents of Business Concern:<\/strong><\/p>\n

1. Registration Certificate, if registered
2. Partnership Deed
3. Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf
4. Any officially valid document identifying the partners and the persons holding the Power of Attorney and their addresses
5. Copy of the latest Telephone Bill in the name of firm\/partners
<\/em><\/p>\n

Accounts of Trusts & Foundations:<\/strong>
<\/em><\/p>\n

Documents of Directors\/Trustees Proof of Identity, Proof of Residential Address,) Latest Colour Photographs<\/p>\n

Documents of Business Concern:<\/strong>
1. Certificate of Registration, if registered
2. Trust Deed
3. Power of Attorney granted to transact business on its behalf
4. Any officially valid document to identify the trustees, settlors, beneficiaries and those holding Power of Attorney, founders\/managers\/directors, and their addresses
5. Resolution of the managing body of the foundation\/association
6. Copy of the latest Telephone Bill<\/p>\n

\n

 <\/h3>\n

 <\/h3>\n

\"AML-KYC<\/a><\/p>\n<\/div>\n\n\n

Go back to Tutorial<\/a>                                                                                Go to Home Page<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

KYC Documents List Following are the documents that can be taken as KYC documents at the time of opening of a savings account : ID Proof: (Any one document from the list given below)1. Passport2. PAN Card3. Election Card4. Driving License5. I Card \u2013 (subject to Bank\u2019s satisfaction)6. Letter from a recognized public authority at…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"categories":[3356],"tags":[6068,6069,6071,6065,6073,6072,6070,6066,71,6067,6099,3589,6074],"class_list":["post-25282","page","type-page","status-publish","hentry","category-aml-kyc-2","tag-aml-certification","tag-aml-kyc-certificate","tag-aml-kyc-certificate-online","tag-aml-kyc-certification","tag-aml-kyc-course","tag-aml-kyc-in-india","tag-anti-money-laundering-certificate","tag-anti-money-laundering-certification","tag-certification","tag-compliance-certification","tag-kyc-documents-list","tag-online-certification","tag-vskills-certification"],"acf":[],"yoast_head":"\nAML- KYC Compliance Tutorial | KYC Documents List<\/title>\n<meta name=\"description\" content=\"It's important to know what kind of KYC Documents are required for verification. Become a Certified AML-KYC Compliance officer now.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML- KYC Compliance Tutorial | KYC Documents List\" \/>\n<meta property=\"og:description\" content=\"It's important to know what kind of KYC Documents are required for verification. Become a Certified AML-KYC Compliance officer now.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/\" \/>\n<meta property=\"og:site_name\" content=\"Tutorial\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/vskills.in\/\" \/>\n<meta property=\"article:modified_time\" content=\"2024-04-12T08:48:05+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-4-1.png\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/\",\"url\":\"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/\",\"name\":\"AML- KYC Compliance Tutorial | KYC Documents List\",\"isPartOf\":{\"@id\":\"https:\/\/www.vskills.in\/certification\/tutorial\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-4-1.png\",\"datePublished\":\"2013-05-16T08:59:51+00:00\",\"dateModified\":\"2024-04-12T08:48:05+00:00\",\"description\":\"It's important to know what kind of KYC Documents are required for verification. Become a Certified AML-KYC Compliance officer now.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/#primaryimage\",\"url\":\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-4-1.png\",\"contentUrl\":\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-4-1.png\",\"width\":750,\"height\":400},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.vskills.in\/certification\/tutorial\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"AML- KYC Compliance Tutorial | KYC Documents List\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.vskills.in\/certification\/tutorial\/#website\",\"url\":\"https:\/\/www.vskills.in\/certification\/tutorial\/\",\"name\":\"Tutorial\",\"description\":\"Vskills - A initiative in elearning and certification\",\"publisher\":{\"@id\":\"https:\/\/www.vskills.in\/certification\/tutorial\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.vskills.in\/certification\/tutorial\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.vskills.in\/certification\/tutorial\/#organization\",\"name\":\"Vskills\",\"url\":\"https:\/\/www.vskills.in\/certification\/tutorial\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.vskills.in\/certification\/tutorial\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2017\/07\/vskills-min-logo.jpg\",\"contentUrl\":\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2017\/07\/vskills-min-logo.jpg\",\"width\":73,\"height\":55,\"caption\":\"Vskills\"},\"image\":{\"@id\":\"https:\/\/www.vskills.in\/certification\/tutorial\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/vskills.in\/\",\"https:\/\/x.com\/vskills_in\",\"https:\/\/www.linkedin.com\/company-beta\/1371554\/\",\"https:\/\/www.youtube.com\/channel\/UCMWnscxPwRF_PqXo9B7q_Tw\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"AML- KYC Compliance Tutorial | KYC Documents List","description":"It's important to know what kind of KYC Documents are required for verification. Become a Certified AML-KYC Compliance officer now.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/","og_locale":"en_US","og_type":"article","og_title":"AML- KYC Compliance Tutorial | KYC Documents List","og_description":"It's important to know what kind of KYC Documents are required for verification. Become a Certified AML-KYC Compliance officer now.","og_url":"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/","og_site_name":"Tutorial","article_publisher":"https:\/\/www.facebook.com\/vskills.in\/","article_modified_time":"2024-04-12T08:48:05+00:00","og_image":[{"url":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-4-1.png","type":"","width":"","height":""}],"twitter_misc":{"Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/","url":"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/","name":"AML- KYC Compliance Tutorial | KYC Documents List","isPartOf":{"@id":"https:\/\/www.vskills.in\/certification\/tutorial\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/#primaryimage"},"image":{"@id":"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/#primaryimage"},"thumbnailUrl":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-4-1.png","datePublished":"2013-05-16T08:59:51+00:00","dateModified":"2024-04-12T08:48:05+00:00","description":"It's important to know what kind of KYC Documents are required for verification. Become a Certified AML-KYC Compliance officer now.","breadcrumb":{"@id":"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/#primaryimage","url":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-4-1.png","contentUrl":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-4-1.png","width":750,"height":400},{"@type":"BreadcrumbList","@id":"https:\/\/www.vskills.in\/certification\/tutorial\/some-basic-definitions-and-kyc-origination\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.vskills.in\/certification\/tutorial\/"},{"@type":"ListItem","position":2,"name":"AML- KYC Compliance Tutorial | KYC Documents List"}]},{"@type":"WebSite","@id":"https:\/\/www.vskills.in\/certification\/tutorial\/#website","url":"https:\/\/www.vskills.in\/certification\/tutorial\/","name":"Tutorial","description":"Vskills - A initiative in elearning and certification","publisher":{"@id":"https:\/\/www.vskills.in\/certification\/tutorial\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.vskills.in\/certification\/tutorial\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.vskills.in\/certification\/tutorial\/#organization","name":"Vskills","url":"https:\/\/www.vskills.in\/certification\/tutorial\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.vskills.in\/certification\/tutorial\/#\/schema\/logo\/image\/","url":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2017\/07\/vskills-min-logo.jpg","contentUrl":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2017\/07\/vskills-min-logo.jpg","width":73,"height":55,"caption":"Vskills"},"image":{"@id":"https:\/\/www.vskills.in\/certification\/tutorial\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/vskills.in\/","https:\/\/x.com\/vskills_in","https:\/\/www.linkedin.com\/company-beta\/1371554\/","https:\/\/www.youtube.com\/channel\/UCMWnscxPwRF_PqXo9B7q_Tw"]}]}},"_links":{"self":[{"href":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-json\/wp\/v2\/pages\/25282","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-json\/wp\/v2\/comments?post=25282"}],"version-history":[{"count":14,"href":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-json\/wp\/v2\/pages\/25282\/revisions"}],"predecessor-version":[{"id":122255,"href":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-json\/wp\/v2\/pages\/25282\/revisions\/122255"}],"wp:attachment":[{"href":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-json\/wp\/v2\/media?parent=25282"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-json\/wp\/v2\/categories?post=25282"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.vskills.in\/certification\/tutorial\/wp-json\/wp\/v2\/tags?post=25282"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}