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What are the accepted list of address proof?

Here is the list of KYC documents based on the resident status. While sharing the clear colour scanned documents, please make sure that the documents have your e-sign on them.  

For Resident Indian, NRI Mariner & PIO Residents - 

This list is applicable for the customers whose KYC is not processed, on-hold, rejected & incomplete/old KYC.

  1. Aadhaar Card
  2. Voter ID
  3. Passport
  4. Driving License

For NRI & PIO non-residents -

This list is applicable for the customers whose KYC is not processed, on-hold, rejected & incomplete/old KYC.

  1. Local Government ID
  2. Letter Issued by Indian Embassy/Notary Public
  3. Passport
  4. Driving License
  5. Electricity Bill
  6. Landline Bill
  7. Gas Bill
  8. Bank Statement

Due to COVID-19 outbreak, we are facing delays from KYC agencies & mutual fund companies with regards to bank, address and nominees change processes. We recommend you to defer raising these requests for a few weeks.

If we are making a modification to existing KYC, then the below mentioned address proofs are accepted. (Resident Indian, NRI Mariner & PIO Resident)

  1. Aadhar Card
  2. Driving license
  3. Passport
  4. Voter ID
  5. Landline bill
  6. Electricity bill
  7. Bank statement
  8. Gas bill

Note: 

  1. Your phone number and email ID will be verified via OTP.
  2. As per the latest regulatory requirement, you will be able to get your KYC registered only when you are physically present in India.

Hope we helped! Why not get started with your Scripbox.
If you need further assistance please feel free to reach us at 1800-102-1265