savings account full list address identity proof documents
DESCRIPTION
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List of Documents acceptable as both Proof of Identity and Address is as follows:
1. Passport (valid as on date) 2. Permanent Account Number (PAN) Card, 3. Voters Identity Card (Election Card) 4. Permanent Driving License which is valid with the photograph affixed thereon 5. Job Card issued by NREGA duly signed by an officer of the State Government 6. Letter / Card issued by Unique Identification Authority of India (UIDIA) containing details of name, photograph, address, and Aadhaar number. Accordingly, either physical Aadhaar card/ letter issued by UIDAI received through post or the Aadhaar number validated through the e-KYC process adopted by the Bank is acceptable as an officially valid KYC document for onboarding the customer and for re-KYC purpose. Following additional documents are allowed to be accepted in case of the customer carrying out occupation mentioned in Annexure I, however these documents would not be accepted for customer who are opening Savings Accounts under Priority Banking, Wealth and Privee Segment / Products. 1. Identity Card with applicants photograph issued by Central /State Government Departments, Statutory / Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, and Public Financial Institutions. 2. Letter issued by a Gazetted Officer containing the name, photograph and address of the individual, The photograph has to be duly attested by the Gazetted officer. Customers are advised to submit any one documentary evidence for proof of address, either current or permanent. In case proof of address furnished is not the mailing address, a declaration needs to be submitted along with the same declaration form available at branches as per format in Annexure II.
DOCUMENTS ACCEPTABLE AS PROOF OF IDENTITY AND ADDRESS (For domestic individual Savings Account)
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Annexure I
OCCUPTION
ACCOUNTANT LIBRARIAN TRADER
ADMINSTRATOR LORRY DRIVER TYPIST
ADVISOR MAID UNEMPLOYED
ATTENDANT MANAGER WAITER
BAKER MANUAL LABOURER WATCHMAN
BANK'S SERVICE MARKET EMPLOYEE WATCHMAKER
CABINET MAKER MASON WELDER
CARETAKER MESSENGER AGRICULTURIST
CARPENTER MINOR SERVICE-PUBLIC SECTOR
CLERK MARKETING ASSISTANT SERVICE-PRIVATE SECTOR
COMPANY NURSE SMALL ROAD TRANSPORT OPERATOR
CONTRACTOR OFFICER TIMEKEEPER
COOK OPERATOR LECTURER
JUDGE OVERSEER SALARIED
CONSULTANT PENSIONER SERVICES
CULTURAL ASSITANT PHARMACIST UNDER GRADUATE
DEPUTY COMMISSIONER PLANTER POST GRADUATE
DISPENSER POLICEMAN STUDENT - OTHERS
DOCTOR POSTMAN RETIRED
DRIVER PRIEST SOFTWARE ENGINEER
ECONOMIST PROOF READER CHARTERED ACCOUNTANT
ENGINEERING PROGRAMMER ENGINEER
EXECUTIVE ASSISTANT PRIVATE TAILOR OTHER PROFESSIONAL
FACTORY WORKER QUANTITY SURVEYOR ARTISAN
FILL. STA. WORKER RECTOR ARCHITECT
FIREMAN RELIEF WORKER PROFESSOR
FISHERMAN SECRETARY UNEMPLOYED
FISHMONGER SALESMAN FARM ACTIVITY
GANGMAN STOREKEEPER NON-FARM ACTIVITY
GARAGIST SCHOOL STUDENT OTHERS - AGRI
GENARAL RETAILER SUPERVISOR PHARMACIST
GOVERNMENT SERVICE SYSTEMS ANALYST SAL(RETIRAL AGE 58)
HAIRDRESSER TAILOR SAL(RETIRAL AGE 60)
HELPER TAXI DRIVER Defence (CO)
HOUSEWIFE TEACHER Defence (JCO)
LABOURER TECHNICIAN Defence (NCO)
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Annexure II (Specimen of Declaration to be obtained for proof of the mailing address)
Date: To The Branch Head
___________________ Branch
Axis Bank Limited
_____________________________________
_____________________________________
_____________________________________
Dear Sir/Madam, My Mailing Address for opening an account with Axis Bank
I declare and confirm that for opening an account with your Branch at Axis Bank, my local address, which is to be recorded as my mailing address in the account is as follows: - _______________________________________________________________________________________ _______________________________________________________________________________________ (Please mention the House No./Flat No./Road No./Street No./Floor No./Department and Landmark, as applicable) City ___________________________ State ________________________(India), PIN Code _________ Contact Details Telephone Number (Office / Local / Residence) _________________________ Mobile No. _______________________________Email Address ____________________________ My permanent address is __________________________________________________________________ and towards proof of same, I am enclosing ______________ document I authorize the Bank to send all correspondence, including all deliverables to me at the aforesaid mailing address. I undertake to immediately inform the Bank in case there is any change in my registered correspondence address, but not later than 2 weeks of such change. In case the address submitted by me as proof, undergoes a change, I note to submit the fresh proof of address to the Branch for updation in the account records. I further confirm that if the copy of the proof of address is not submitted to the satisfaction of the bank, within 6 months, the Bank shall have the right to freeze / close the account. I hereby agree and undertake to hold harmless and keep Axis Bank fully indemnified against claims and damages, which may be made in respect hereof by reason of Axis Bank relying and acting on this declaration. Yours faithfully,