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Identity & Residence Proof

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  3. Identity & Residence Proof
Documents for Proof of Identity.
Identity Proof for Shareholder Request
Unique Identification Number (UID) (Aadhaar)
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Valid Passport
Identity Proof for Shareholder Request
Driving license in Smart Card form, Book form or copy of digital form
Identity Proof for Shareholder Request
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.
Identity Proof for Shareholder Request
PAN card with photograph
Identity Proof for Shareholder Request
Marriage certificate
Identity Proof for Shareholder Request
Divorce decree
Documents for Proof of Address.
Residence Proof for Shareholder Request
Unique Identification Number (UID) (Aadhaar)
Residence Proof for Shareholder Request
Valid Passport / Registered Lease or Sale Agreement of Residence / Driving License.
Residence Proof for Shareholder Request
Flat Maintenance bill accompanied with additional self-attested copy of Identity Proof of the holder/claimant.
Residence Proof for Shareholder Request
Utility bills like Telephone Bill (only land line) / Electricity bill / Gas bill -Not more than 3 months old.
Residence Proof for Shareholder Request
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.
Residence Proof for Shareholder Request
Proof of address in the name of the spouse accompanied with self-attested copy of Identity Proof of the spouse.
Residence Proof for Shareholder Request
Client Master List (CML) of the Demat Account of the holder / claimant, provided by the Depository Participant.
Residence Proof for Shareholder Request
Only 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.
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