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Documents of Identity and Address

Documents for Proof of Identity

  • Unique Identification Number (UID) (Aadhaar)
  • Valid Passport
  • Driving license in Smart Card form, Book form or copy of digital form
  • Identity card / document with applicant’s Photo, issued by any of the following: Central / State Government and its Departments, Statutory / Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions duly attested by their employer with date and organization stamp
  • PAN card with photograph
  • Marriage certificate
  • Divorce decree

Documents for Proof of Address

  • Unique Identification Number (UID) (Aadhaar)
  • Valid Passport / Registered Lease or Sale Agreement of Residence / Driving License.
  • Flat Maintenance bill accompanied with additional self-attested copy of Identity Proof of the holder/claimant.
  • Utility bills like Telephone Bill (only land line) / Electricity bill / Gas bill – Not more than 3 months old.
  • Identity card / document with address, issued by any of the following:
    Central / State Government and its Departments, Statutory / Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions duly attested by their employer with date and organization stamp.
  • For FII / sub account: Power of Attorney given by FII / sub-account to the Custodians (which are duly notarized and / or apostilled or consularised) that gives the registered address should be taken.
  • Proof of address in the name of the spouse accompanied with self-attested copy of Identity Proof of the spouse.
  • Client Master List (CML) of the Demat Account of the holder / claimant, provided by the Depository Participant.