Income Document Check List

i.      Income Document requirement for Documented Salaried Income
Document Name Requirement Type Document Type
LATEST 3 MONTHS SALARY SLIP OR SALARY CERTIFICATE Mandatory Original
LATEST FORM 16 Optional Self Attested Copy
APPOINTMENT LETTER WITH CTC IF ON PROBATION Optional Self Attested Copy
COPY OF LATEST 6 MONTHS BANK STATEMENT WITH SALARY RE FLECTION Mandatory Self Attested Copy
PROCESSING FEES CHEQUE FROM SALARY BANK ACCOUNT Mandatory Original
EMPLOYER COMPANY PROFILE IF EMPLOYER IS NOT WELL KNOW OR WEBSITE IS NOT AVAILABLE Optional Original
ii.      Income Document requirement for Documented Self Employed Professional Income
Document Name Requirement Type Document Type
COMPUTATION INCOME STATEMENT Any One Attested Copy by CA – IF AVAILABLE
COPY OF P & L A/C Attested Copy by CA – IF AVAILABLE
COPY OF BALANCE SHEET Mandatory Attested Copy by CA – IF AVAILABLE
COPY OF IT ACK OF LATEST 2 YEARS DULY CA CERTIFIED Mandatory Attested Copy by CA – IF AVAILABLE
COPY OF AUDIT REPORT IF APPLICABLE Optional Attested Copy by CA – IF AVAILABLE
COPY OF TAX PAID CHALLANS Optional Attested Copy by CA – IF AVAILABLE
T D S CERTIFICATE Optional Attested Copy by CA – IF AVAILABLE
BRIEF PROFILE OF BUSINESS Optional Original
COPY OF BUSI. LICENSE (SHOP & ESTABLISHMENT, ETC.) Optional Copy
COPY OF QUALICIATION. CERT OR CERT OF PRACTICE(PROF.) Optional Copy
LATEST ONE YEAR BANK STATEMENTS Mandatory Self Attested Copy
PROCESSING FEES CHEQUE FROM CURRENT BANK ACCOUNT Mandatory Original
iii.      Income Documents requirement for Documented Self Employed Business Income
Document Name Requirement Type Document Type
COMPUTATION INCOME STATEMENT Mandatory Attested Copy by CA – IF AVAILABLE
COPY OF P & L A/C Mandatory Attested Copy by CA – IF AVAILABLE
COPY OF BALANCE SHEET Mandatory Attested Copy by CA – IF AVAILABLE
COPY OF IT ACK OF LATEST 2 YEARS DULY CA CERTIFIED Mandatory Attested Copy by CA – IF AVAILABLE
COPY OF AUDIT REPORT IF APPLICABLE Optional Attested Copy by CA – IF AVAILABLE
COPY OF TAX PAID CHALLANS Optional Attested Copy by CA – IF AVAILABLE
T D S CERTIFICATE Optional Copy
COPY PARTNERSHIP DEED (IF PARTNERSHIP FIRM) Mandatory Copy
COPY OF MOA (IF CUSTOMER IS DIRECTOR / COMPANY) Mandatory Copy
LIST OF DIRECTOR (IF CUSTOMER IS DIRECTOR / COMPANY) Mandatory Copy
LIST OF SHAREHOLDER (IF CUSTOMER IS DIRECTOR / COMPANY) Mandatory Copy
FORM NO 32 IF APPLIACANTS NAME IS NOT REFLECTED IN ROC Optional Copy
BRIEF PROFILE OF BUSINESS Mandatory Original
COPY OF BUSI. LICENSE (SHOP & ESTABLISHMENT, ETC.) Optional Copy
COPY OF QUALIFICATION. CERT OR CERT OF PRACTICE(PROF.) Optional Copy
LATEST ONE YEAR BANK STATEMENTS Mandatory Self Attested Copy
PROCESSING FEES CHEQUE FROM CURRENT BANK ACCOUNT Mandatory Original

KYC Document Check List

Income Source
             
Document Name REQUIREMENT Document Category Salaried SEP SENP Document Type
DRIVING LICENCE Minimum One Document Must Be Collected RP Yes Yes Yes SAC
LATEST BANK ACCOUNT  STATEMENT RP Yes Yes Yes SAC
LATEST ELECTRICITY BILL RP Yes Yes Yes SAC
LATEST TELEPHONE BILL RP Yes Yes Yes SAC
LETTER FROM EMPLOYER (SUBJECT TO SATISFACTION OF THE AHFCL ) RP Yes Yes Yes ORG
PASSPORT RP Yes Yes Yes SAC
RATION CARD RP Yes Yes Yes SAC
LEAVE & LICENSE AGREEMENT COPY RP Yes Yes Yes SAC
AADHAR CARD RP Yes Yes Yes SAC
LETTER FROM SOCIETY RP Yes Yes Yes ORG
AFFIDAVIT RP Yes Yes Yes ORG
 
DRIVING LICENCE Minimum One Document Must Be Collected ID Yes Yes Yes SAC
PAN/GIR NUMBER OR FORM 60 OR 61 (WHEREVER APPLICABLE) ID Yes Yes Yes SAC
PASSPORT ID Yes Yes Yes SAC
VOTER ID CARD ID Yes Yes Yes SAC
AADHAR CARD ID Yes Yes Yes SAC
ID ISSUED BY EMPLOYER ID Yes No No SAC
AFFIDAVIT ID Yes Yes Yes ORG
 
 
PROCESSING FEES CHEQUE Minimum One Document Must Be Collected SV Yes Yes Yes ORG
PAN/GIR NUMBER OR FORM 60 OR 61 (WHEREVER APPLICABLE) SV Yes Yes Yes SAC
PASSPORT SV Yes Yes Yes SAC
Document Category Document Type Income Source
RP – Residence Proof ORG – Original ID – Id Proof
SAC – Self Attested Copy SEP – Self Employed Professional SENP – Self Employed Non Professional
SV – Signature Verification