Finance Guru Speaks: This article will provide you list of KYC documents mandated by RBI for the purpose of Residential Address Change Request for Credit Cards. This list is applicable for Residential Address Change request for other avenues as well like Banks, Debit Card, Demat Account etc. You need to submit copy of any one of the mentioned documents.
List of documents for Residential Address Change Request :-
S. No
|
KYC Documents (Submit any one of the below)
|
Applicable for
|
1
|
Copy of Passport
|
All
|
2
|
Copy of Voter’s ID card
|
All
|
3
|
Driving License
|
All
|
4
|
UID /Aadhar Card
|
All
|
5
|
Letter issued by the Unique Identification Authority of India
containing details of name, address and Aadhar number
|
All
|
6
|
Serving certificate with photo to be considered as a valid KYC
(both residence & ID proof) ONLY for Employees of Defense. Issue date
should be within 60 days from date of processing.
|
For Employees of Defense
|
7
|
Employer ID card having address details and photo will also be
accepted as valid residence and ID proof
|
For Employees of Defense
|
8
|
Employer ID card having address details and photo will also be
accepted as valid residence and ID proof
|
For Employees of Bank and
Banking partners
|
9
|
Serving certificate with photo to be considered as a valid KYC
(both residence & ID proof). Issue date should be within 60 days from
date of processing.
|
For Employees of Bank
|
10
|
Employee ID Card (Issued by Government Department)
|
All
|
11
|
Utility bill which is not more than two months old of any
service provider (electricity, telephone, postpaid mobile phone, piped gas,
water bill)
|
All
|
12
|
Property or Municipal Tax receipt
|
All
|
13
|
Bank Account Or Post Office Saving Bank Account Statement valid
only for last two month
|
All
|
14
|
Pension or family pension payment orders (PPOs) issued to
retired employees by Government Departments or Public Sector Undertakings, if
they contain the address
|
All
|
15
|
Letter of allotment of accommodation from employer issued by
State or Central Government departments, statutory or regulatory bodies,
public sector undertakings, scheduled commercial banks, financial
institutions and listed companies.
|
All
|
16
|
Leave and license agreements with such employers as mentioned in
point 15 above allotting official accommodation;
|
All
|
17
|
Documents issued by Government departments of foreign
jurisdictions and letter issued by Foreign Embassy or Mission in India.
|
All
|
You need to submit self-attested proof of either your current residential address or permanent residential address.
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