KNOW YOUR CUSTOMER
DOCUMENTS TO BE ACCEPTED AS KYC
Published By Akash Yadav | 27 Feb, 2023
KYC is a mandatory verification procedure carried out by financial institutions with the goal of minimising illegal activities
Reserve Bank of India has prohibited individuals to open any account without fulfilling KYC
Let's look at the documents which can be used for the KYC process
First document is passport
Next is Voter ID card which can be used for the KYC
The third document which can be used is driving license
Aadhar card is the next document to be used for the KYC process
Fifth document which can be used is NREGA card
The last document which can be used is a PAN card
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