Please Help: RBI's KYC Guidelines for ID Proof
Posted Date : 29-Dec-2011 , 07:00:05 pm | Posted By birmingham
Is PAN card valid as ID Proof for RBI's KYC guidelines?
Category : Audit | Answers : 2 | Comments : 1 | Hits : 525
Answers
Answer By: Akanksha Handa
Yes,
Please go on the following link for Customer Identification Procedure as mentioned in KYC Guidelines.
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=2039&Mode=0#A2
Please go on the following link for Customer Identification Procedure as mentioned in KYC Guidelines.
http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=2039&Mode=0#A2
Answer By: Ketan Samdani
PAN CARD is acceptable identity proof for KYC rules.
Comments
deepanshu goyal
05-Jan-2012 , 02:30:04 pmyes