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List of valid KYC documents
Please furnish certified and attested copy of the following documents |
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Valid Passport |
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Valid overseas work permit/Visa |
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Copy of PAN card or Form60 |
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Indian address proof (if any) (driving license / voter id / aadhaar* / passport)
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Overseas address proof (any one)
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Person of Indian Origin/Overseas Citizen of India cards |
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National ID cards or Resident Permits or Social Security cards |
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Utility Bills (Electricity, Telephone, Post-Paid Mobile phone, Piped Gas or Water bill which is <=2 months) |
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Overseas Driving License |
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Property or municipal (or equivalent) tax receipt
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Any other document issued by Foreign Government
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Letter of allotment of accommodation from employer issued by Government Departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies and leave and license agreements with such employers allotting official accommodation
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*By submitting Aadhaar number/copy of
Aadhaar Card to Deutsche Bank, I/we confirm and agree that the Bank has duly explained to me/us that submission
of Aadhaar number/Aadhaar Card is no longer mandated for the purpose of KYC for bank accounts and I/we have the option to submit
any other documents considered as a valid proof for the purpose of KYC as per the Reserve Bank of India direction. However,
I/we are providing my/our Aadhaar number/Aadhaar card, as proof to Deutsche Bank voluntarily for the purpose of KYC and I confirm that
I have struck off the Aadhaar number from the copy of the Aadhaar Card submitted by me to Deutsche Bank. I/We further confirm that
Deutsche Bank is authorized to collect, store and use my/our Aadhaar as proof of address/KYC document in accordance with extant rules
and regulations.
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| *Note |
| . Documentation is subjected to change from time to time. |
| . If you are a foreign National, for additional documentation & mode of submission, please get in touch with your nearest Deutsche Bank Branch. |
| . Any additional documentation required will be communicated to you. |
| . Please carry your original documents for Verification purpose. |
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