केवाईसी दस्तावेज
KYC Documents Requirement
[As per RBI Master Circular DBOD.AML.BC.No.22/14.01.001/20145-15 dt. July 1, 2014
and Amendment to PMLA (Maintenance of Records) Rule 2013]
A. Account of Individuals (Proof of identity and/or address)
D. Accounts of companies
E. Accounts of trusts & foundations
F.Accounts of Unincorporated Association or Body of Individuals
G.Hindu Undivided Family (HUF)