Yes Bank KYC Policy

Sir I want to know that what are the documents required for the yes bank kyc policy so can you tell me the same

[Shaleen]

Hey the YES BANK offers personal, corporate & internet banking services across India as a full service commercial bank.

Documents Required For The Yes Bank Kyc Policy

Overseas Address Proof (Any One)

Any one of the documents mentioned below are accepted as overseas
address proof:-

- Valid Overseas Passport

- Valid Driving License

- Utility Bill - Electricity / Telephone / Mobile (original bill) / Piped Gas /

Broadband / Water Bill (not more than 3 months old)

- Credit Card Bill along with copy of photo credit card (not more than 3
months

old)

- One month bank account statement on bank's stationery (not more than 4

months old) with at least 1 customer initiated transaction

- One month Depository Participant (DP) account statement on bank's
stationery

(not more than 3 months old) with at least 1 customer initiated transaction

- Banker's verification on bank's stationery

- Wealth/ Income/ Sales/ Service Tax Assessment Order (not more than 1

year

old)

C) Indian Address Proof (Required only if Indian address is chosen as communication address) (Any one)




Any one of the documents mentioned below are accepted as Indian address
proof:-

- Valid Indian Passport

- Valid Driving License

- Pan Intimation Letter

- Voter's ID card

- Utility Bill (Electricity /Telephone/Mobile (original bill) / Piped Gas /
Broadband /

Water Bill) (not more than 3 months old )

- Letter from Housing Society (Only for owners)

- Registered Leave & License Agreement (For Tenants)

- Credit Card Bill along with copy of photo credit card (not more than 3
months old)

- One month bank account statement on bank's stationery (not more than 4
months

old) – with at least 1 customer initiated transaction

- One month DP account statement on bank's stationery( not more than 3
months old)

with at least 1 customer initiated transaction

- Banker's verification on bank's stationery

- Wealth/ Income/ Sales/ Service Tax Assessment Order (not more than 1
year old)



D) Identity Proof ( Any One)

Any one of the documents mentioned below are accepted as Identity proof:-

- Valid Passport

- PIO Card (Applicable only in case of PIO’s)

- Valid Driving License

- Voter’s ID card

- Photocopy of Bank statement or passbook of a NRI account with another
Scheduled

commercial Bank in India not more than four months old with at least one
customer

initiated transaction. (Only if it contains Photograph)

- Overseas Citizen of India card.

- Valid Photo ID Cards issued by any of the following
Organizations/Institutions:

Central / State Government Ministries and Departments

Statutory / Regulatory authorities (e.g. Insurance Regulatory and

Development Authority, National Highway Authority of India, Securities

Exchange Board of India, Airports Authority of India, Directorate General

Civil Aviation, All India Council of Technical Education, Reserve Bank of

India, Indian Banks’ Association, Telecom Regulatory Authority of India,

Central and State Electricity Regulatory Commissions, Bar Councils,

Institute of Chartered Accountants of India etc.)

PSUs established under Central / State Govt.

Pension Book /Card / Freedom Fighter’s Pass

Senior Citizens Card

Ministry / Department of Defence for personnel & their dependents

Public financial Institutions

Additional Documents required if you have not met any YES BANK official

The customer to get copies of supporting documents duly attested by Indian
Embassy or

High Commission.

OR

Customer to self certify the copies of documents and furnish any two
additional documents,

one of which to be photo identity document.



Documents Required For The Yes Bank Kyc Policy