Current Account KYC Documents - Private/ Public Limited Company/ OPC

Proof of Company Address (Any one)

1. Any of the Proof of Existence documents, if the document contains the address and is registered with the Registrar of Societies / Charity commissioner / PF commissioner.
2. Telephone bill (landline / mobile) / Electricity bill of public and approved private operators/Water Bill issued by Municipality (not more than 3 months old) in the name of company.
3. Property ownership deed (Title Deed) in company’s name duly stamped and registered.
4. Property tax paid receipt/bill raised in the name of the company.
5. 1-month account statement from an existing bank account maintained with a Scheduled Commercial bank (not more than 3 months old).
   • In the case of Rural Branches statement from Scheduled State Co-operative Banks in the name of the firm.
6. Registered and stamped lease / rent / leave and license agreement in the name of the firm.
7. Form 18 / INC-22 along with ROC challan and Statutory Valuation Report (SVR) format containing valid present address.
8. Downloaded copy taken from MCA site mentioning address provided same is matching with address mentioned in the account opening form (AOF).
9. Latest available acknowledged copy of Income Tax / GST /Assessment order along with printout from PAN website confirming the PAN number and the name of entity (printout to be duly signed by Relationship Manager / Branch Manager).
10. 12A or 80G certificate provided it contains the address.
11. In case the address is mentioned in registration certificate and bye laws matches with the Trust Deed, then registration certificate can be considered as an address proof, subject to satisfactory SVR (SVR Format to be filled).
12. Communication / letter from the Ministry of Home Affairs (MHA).

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