INCOME DOCUMENTS & KYC

Photo ID Proof (any one)

Aadhar Card
PAN Card
Passport
Voters ID Card
Driving License

Residence Proof (any one)

Passport
Electricity Bill
Telephone Bill
Ration Card
Letter from Employer

List of Income Documents

Salaried

Salary slip for the past 3 months / Salary Certificate (If variable components like Over Time and Incentives are reflected then salary slips for the past 6 months are required) Form 16 for the latest 2 years.
Copy of all bank passbooks/bank statements for the past 6 months including the front page Company profile.

Self Employed

Self Employed Copy of last 3 years, Income Tax Returns of the applicant along with computation of income duly attested by a Chartered Accountant.
Copy of last 3 Years Balance Sheet and Profit & Loss Account of the firm duly attested by a Chartered Accountant.
Brief Business Profile on the Letter Head of the firm by the applicant
Bank Statement for the last 1 year for the Savings A/c & Current A/c
Copy of either Shop & Establishment License / GST Registration or any other mandatory license / registration
Copy of the Partnership Deed (if Applicable)
Copy of Tax Deduction certificate / Form – 16A (if applicable)
Details of Contract (if applicable)
Copy of Advance Tax paid / self-assessment tax paid Challan

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