Address Proof

Sr. No

Type

Category

DETAIL

SOLUTION

1

ADDRESS_PROOF

Both

AP - Bank passbook / statement copy is not attested by bank, thus invalid.

Give copy with Employee/ Authorized signatory details and date along with transaction details not more than 3 months old

2

ADDRESS_PROOF

Both

AP - Bank passbook provided is hand written, hence invalid.

Provide passbook with original stamp and signature from bank with Employee/ Authorized signatory details and date near the correction done

3

ADDRESS_PROOF

Individual

AP - Given document is invalid address proof as it is not as per checklist. Provide a valid address proof.

Passport/ Driving ing License - At least valid for next 2months at the time of activation. Voter ID/ Ration card - copy of both sides required. Bank statement/ passbook - Transaction details should not be older than 3 months at the time of activation. Telephone Bill/ Electricity Bill. Details should not be older than 3 months at the time of activation. For Corporate - Form 18 with ROC attestation. Bank statement/ passbook/ Telephone bill/ Electricity bill

4

ADDRESS_PROOF

Individual

AP - Client details are not visible on Address Proof.

Provide a clear & visible copy.

5

ADDRESS_PROOF

Individual

AP - Given Correspondence address is c/o address. Required different permanent address and address proof.

(Passport/ Driving License/ Voter ID/ Bank statement/ passbook/ Telephone Bill/ Electricity Bill. (Check validity).

6

ADDRESS_PROOF

Individual

AP - Given Permanent address (PA) is invalid as it starts with C/O.

Required different permanent address and address proof (Passport/ Driving License/ Voter ID/ Bank statement/ passbook/ Telephone Bill/ Electricity Bill. (Check validity).

7

ADDRESS_PROOF

Individual

Client Correspondence / permanent address is different

Different address proof required for both addresses.

8

ADDRESS_PROOF

Both

AP - Address in KYC does not match with given Address proof

Provide new proof as per address mentioned in KYC/BO (Passport/ Driving License/ Voter ID/ Bank statement/ passbook/ Telephone Bill/ Electricity Bill. (Check validity).

9

ADDRESS_PROOF

Individual

AP - Client name in KYC does not match with given Address proof

Provide new address proof as per Name mentioned in KYC. For type of document accepted as address proof kindly refer list below: 1. Bank Statement/Passbook (Not more than 3 months old transactions should be available). 2. Passport (Validity Page is Mandatory). 3. Election Card. 4. Ration Card. 5. Lease or Sale Agreement of Residence (Agreement has to be registered with the Registrar of Properties/Leases). 6. Driving License (Validity is Mandatory). 7. BSNL/ MTNL Land Line Telephone Bill (Not more than 3 months old). 8. Identity Card with address, issued by Central/State Government and its Departments; Scheduled Banks/Public sector Undertakings/Schedule commercial bank/Public financial Institution/Colleges affiliated to Universities/Professional  bodies such as ICAI,ICWAI, ICSI,

10

ADDRESS_PROOF

Both

AP - Address Proof not submitted

Provide a valid Address proof (Passport/ Driving License/ Voter ID/ Bank statement/ passbook/ Telephone Bill/ Electricity Bill. (Check validity).

11

ADDRESS_PROOF

Individual

Client is joint holder in bank, hence proof is invalid

Required valid proof on client name OR provide Bank verification on letterhead stating address and other bank details on client name.

12

ADDRESS_PROOF

Individual

Given Address proof has exceeded its validty (document expiry date)

Address proof provided is more then 3 months old. It should be within 3 months from date of account opening. If not then provide any other proof of address from list below: 1. Bank Statement/Passbook (Not more than 3 months old transactions should be available). 2. Passport (Validity Page is Mandatory). 3. Election Card. 4. Ration Card. 5. Lease or Sale Agreement of Residence (Agreement has to be registered with the Registrar of Properties/Leases). 6. Driving ing License (Validity is Mandatory). 7. BSNL MTNL Land Line Telephone Bill (Not more than 3 months old). 8. Identity Card with address, issued by Central/State Government and its Departments; Scheduled Banks/Public sector Undertakings/Schedule commercial bank/Public financial Institution/Colleges affiliated to Universities

13

ADDRESS_PROOF

Both

KYC Sub broker has affixed Franchisee stamp on proofs, is invalid.

All the proofs should be affixed with IPV stamp and not by any other stamp.

14

ADDRESS_PROOF

Individual

PROOF IS IN VERNACULAR LANGUAEG. UNABLE TO IDENTIFY DETAILS SPECIFIED.

PLEASE MENTION ENGLISH TRANSLATION ON PROOF AND PROVIDE

15

ADDRESS_PROOF

Individual

PROOF IS IN VERNACULAR LANGUAEG. UNABLE TO IDENTIFY DETAILS SPECIFIED.

PLEASE MENTION ENGLISH TRANSLATION ON PROOF AND PROVIDE