• Valid Passport 
• Valid Driving License 

• Voter’s ID 

• Aadhaar Card or proof of possession of Aadhaar 

• Job Card Issued by NREGA 

• Letter issued by the National Population Register containing details of name and address. 

4. Address Proof for Individuals (Any one) 

• Valid Passport 

• Valid Driving License 
• Voter’s ID 

• Aadhaar Card or proof of possession of Aadhaar 

• Job Card Issued by NREGA 

• Letter issued by the National Population Register containing details of name and address.

5. Address Proof for Non-individual Clients (Any one) 

• Registration Certificate 

• Latest Telephone bill in the name of the entity (issued within 2 months)

• Latest Electricity bill in the name of the entity (issued within 2 months)

• Latest other Bank statement/passbook with recent transactions customer induced (issued within 2 months)

• Registered Rent agreement in the name of the entity {provided latest (issued within 2 months) rent receipt is also provided}. 

• Piped gas line bill in the name of the entity (issued within 2 months) 

• Water Connection Bill in the name of the entity issued by Local Authorities (issued within 2 months) 

• MSME registration certificate including Udyam Registration Certificate (URC) issued by the Government
• Additionally, below documents are acceptable basis physical verification     
  •  Property Purchase Agreement in the name of the entity (not more than three months old) 
  • Other utility bills (electricity, telephone, postpaid mobile phone, piped gas, water bill) (not more than 2 months)
  • Certificates issued by government agencies       

• Property Purchase Agreement in the name of the entity (not more than three months old) 
• Other utility bills (electricity, telephone, postpaid mobile phone, piped gas, water bill) (not more than 2 months) 
• Certificates issued by government agencies 

• Pan Card 
• Passport 
• Driving License 
• Sign Verification from Bank 

• Latest 2 Years Financials 
• Computation of Income
• Profit and Loss Statement 
• Balance Sheet along with attached annexures 
• Audit Report, Director’s Report 

• IT/ GST Returns for the past three years, OR 
• Advance Tax Challans for the past three years, OR
• Bank Statements of at least one month dated 3 years back, OR 
• Shops and Establishment Certificate, OR 
• Registered Partnership Deed or Certificate of Registration issued by Registrar of Firms, OR
• For Companies – Certificate of Incorporation

9. Other Documents / information 

• Udyam Registration Certificate (URC) or Udyam Assist Certificate (UAC) in case of MSMEs 
• Customer letter for end use/ the proposed end use of funds
• OD sanction letter wherever DP/ OD limit is not mentioned in the Bank statements 
• Professional qualification certificate for professionals
• Partnership Deed and Registration Certificate issued by Registrar of Firms (RoF) in case of partnership firms
• MOA/ AOA along with certificate of incorporation in case of companies 
• Form 3CB and 3CD or Form 3CC and 3CE wherever applicable
• Legal Entity Identifier in case of exposure of INR 5 crores or above
  
  

(The check list is only indicative and not exhaustive and depending upon the local requirements at different places addition could be made as per necessity)