What are the KYC documents required for Individuals on Electoral Bond?

Aadhaar with current address & Permanent Account Number (PAN) or Form No. 60 as defined in Income-Tax Rules, 1962.

• In case Aadhaar Number is not available with the customer, he/she shall furnish proof of application of enrolment for Aadhaar.

• In case PAN is not available and/or Aadhaar does not have current address, one certified copy of any one from following five Officially Valid Documents (OVDs) to be submitted:

(i) Passport, (ii) Driving Licence, (iii) Voter’s Identity Card issued by Election Commission of India, (iv) Job Card issued by NREGA duly signed by an officer of the State Govt (v)The letter issued by the National Population Register containing details of Name and Address.

Further, if the abovementioned OVD also does not contain current address, the Purchaser has to provide any one document from the undernoted list of deemed OVDs.

(i) Utility Bill which is not more than two months old of any service provider (electricity, telephone, post-paid mobile phone, piped gas, water bill); (ii) Property or Municipal Tax Receipt; 5 (iii) Pension or Family Pension Payment Orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address; (iv) Letter of Allotment of accommodation from Employer issued by State Government or Central Government Departments, Statutory or Regulatory Bodies, Public Sector Undertakings, Scheduled Commercial Banks, Financial Institutions and Listed Companies and Leave and Licence Agreements with such employers allotting official accommodation.