DigiSafe

Documents required to open a bank account (KYC) in India

Banks, brokers and mutual fund houses follow similar KYC rules. This is what you will usually be asked to hand over.

2 required · 2 only if they apply · Updated

Documents you'll need

  1. PAN card

    Needed for KYC, or Form 60 if you don't have one

    Kept in DigiSafe under: PAN Card

  2. Proof of identity & address

    Aadhaar, passport, voter ID or driving licence

    Kept in DigiSafe under: Aadhaar Card, Passport, Voter ID, Driving License

Only if they apply to you

  • Current address proof

    Only if your ID has an old address: utility bill or rent agreement

    Kept in DigiSafe under: Property Docs

  • Income proof

    Salary slip or ITR (asked for some accounts and F&O trading)

    Kept in DigiSafe under: Income Tax

Keep these ready on your phone with DigiSafe

  • Scan each document once. It is encrypted on your phone, so nobody else can read it.
  • This checklist fills itself in from your vault and shows exactly what's still missing.
  • Website wants it under 200 KB? Make any document smaller in one tap.
  • Send everything as one PDF, or one secure link that stops working when you say.

Free · Works offline · Encrypted end to end

Before you apply

This is what offices commonly accept, not an official list. Requirements change and can differ between offices, so check the latest list on the official website or with the office before you go, and carry the originals as well as copies.

More document checklists