1. Application form

2. Identity Proof

PAN Card (mandatory) and any one of the below documents

• Valid Passport
• Voter Card
• Aadhar Card
• Driving License
• Photo Credit Card
• Photo Identity card issued by Govt. body
• Letter from recognized public authority or public servant verifying the identity of the customer with photograph (not more than 30 days old)

3. Address Proof

Any one of the below documents:

• Voter Card
• Aadhar Card
• Valid Passport
• Letter from a recognized public authority or public servant verifying the identity and residence of the customer
• Latest Utility bill
• Rent agreement on stamp Paper
• Bank Statements reflecting address of borrowers of any commercial nationalized bank
• Credit Card Statement not older than 3 months
• Life Insurance Policy
• Residence address Certificate /letter by employer on company letterhead
• Copy of Sale Deed of the property (residence), if owned
• Municipal or property tax receipt
• Post office saving bank account statement
• Pension or family pension payment orders (PPOs) issued to retired employees by Govt. departments or Public Sector Undertakings, if they contain the address
• Letter of allotment of accommodation from employer issued by State or Central Govt. departments, statutory or regulatory bodies, and public sector undertakings, scheduled commercial banks, financial institutions, and listed companies. Similarly, leave and license agreements with such employers allotting official accommodation
• Documents issued by Govt. departments of foreign jurisdiction and letter issued by Foreign Embassy or Mission in India

4. Address Proof for Business Entities

Any one of the below documents:

• Shops & Establishment Certificate
• Trade License Certificate
• SSI Registration Certificate
• PAN Card/Sales Tax/ VAT Registration Certificate
• Partnership Deed (for firms) / Memorandum of Association (MOA) for companies
• Export-Import Code Certificate/Factory Registration Certificate
• Professional qualification Certificate and Degree Certificate for Professionals
• SEBI Registration Certificate
• Registration No issued by ROC

5. Proof of income

All the documents given below:

• Income Tax Returns along with computation for last 2 financial years
• Balance Sheet and Profit & Loss account along with all annexures (duly CA certified and audited if applicable)
• Last six months current account statement of the business entity and saving account statement of individual

6. Property documents

All the documents given below :

• Copy of complete chain documents of the property (as applicable)
• Copy of Approved Plan(if available)