Please Help: RBI's KYC Guidelines for ID Proof
Posted Date : 29-Dec-2011 , 07:00:05 pm | Posted By: Birmingham
Category :
Audit | Answers :
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Comments :
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Is PAN card valid as ID Proof for RBI's KYC guidelines? |
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Answers:
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 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
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| Answer by: Ketan Samdani |
| PAN CARD is acceptable identity proof for KYC rules.
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