DOCUMENTS ACCEPTABLE AS PROOF OF IDENTITY AND ADDRESS (For domestic individual Savings Account) 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. Voter’s 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 applicant’s 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. Annexure I OCCUPTION ACCOUNTANT ADMINSTRATOR ADVISOR ATTENDANT BAKER BANK'S SERVICE CABINET MAKER CARETAKER CARPENTER CLERK LIBRARIAN LORRY DRIVER MAID MANAGER MANUAL LABOURER MARKET EMPLOYEE MASON MESSENGER MINOR MARKETING ASSISTANT COMPANY CONTRACTOR COOK JUDGE CONSULTANT CULTURAL ASSITANT DEPUTY COMMISSIONER DISPENSER DOCTOR DRIVER ECONOMIST ENGINEERING EXECUTIVE ASSISTANT FACTORY WORKER FILL. STA. WORKER FIREMAN FISHERMAN FISHMONGER GANGMAN GARAGIST GENARAL RETAILER GOVERNMENT SERVICE HAIRDRESSER HELPER HOUSEWIFE LABOURER NURSE OFFICER OPERATOR OVERSEER PENSIONER PHARMACIST PLANTER POLICEMAN POSTMAN PRIEST PROOF READER PROGRAMMER PRIVATE TAILOR QUANTITY SURVEYOR RECTOR RELIEF WORKER SECRETARY SALESMAN STOREKEEPER SCHOOL STUDENT SUPERVISOR SYSTEMS ANALYST TAILOR TAXI DRIVER TEACHER TECHNICIAN TRADER TYPIST UNEMPLOYED WAITER WATCHMAN WATCHMAKER WELDER AGRICULTURIST SERVICE-PUBLIC SECTOR SERVICE-PRIVATE SECTOR SMALL ROAD TRANSPORT OPERATOR TIMEKEEPER LECTURER SALARIED SERVICES UNDER GRADUATE POST GRADUATE STUDENT - OTHERS RETIRED SOFTWARE ENGINEER CHARTERED ACCOUNTANT ENGINEER OTHER PROFESSIONAL ARTISAN ARCHITECT PROFESSOR UNEMPLOYED FARM ACTIVITY NON-FARM ACTIVITY OTHERS - AGRI PHARMACIST SAL(RETIRAL AGE 58) SAL(RETIRAL AGE 60) Defence (CO) Defence (JCO) Defence (NCO) 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,
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