Documentation Required
 
For Simplified Digital Accounts

  • Valid Computerized/ Smart National Identity Card
  • Source of Income/Occupation (Customers can also provide a Self-Declaration as a source of income/occupation)
For Bank Account of Your Choice

  • Valid Computerized/ Smart National Identity Card
  • Source of Income/Occupation

Indicative List of Documents to Assess the Profession and Source of Income/Fund”

Self-employed/ Non-Salaried / Unemployed Persons

Employed/ Salaried Persons

Proof of Business/ Work* (Any one of the following documents

should suffice)

Source of Income/ Funds* (Any one of the following documents

should suffice)

Proof of Profession* (Any one of the following documents

should suffice)

Source of Income/ Funds* (Any one of the following documents should

suffice)

• Business/ Proprietor Letter Head; or any other Proof of Self Employment (e.g. Lawyer/ Doctor/ Consultant/ Freelancers/ Grocery Store/ Medical Store/ Labor Work etc.), OR

• Partnership/ Business Deed, OR

• Self-employed or unemployed women – Self-declaration, OR

• Valid Student ID Card/ Letter from Educational Institute, OR

• Valid Work Permit showing Business/ Nature of Work etc., OR

• Self-declaration (In case of Asaan Digital Account and Asaan Digital Remittance Account), OR

• Any other Document evidencing the Profession

• Receipt of Payment against the Work, OR

• Account Statement, OR

• Particulars of Income/ Funds Providers (e.g. Family

• Members/ Guardian/ Stipends/ Social Benefits etc.), OR

• Tax Statement/ Return/

• Certificate, OR

• Self-declaration (In case of Asaan Digital Account and Asaan Digital Remittance), OR

• Any other Document evidencing Source of Income

• Valid Job/ Employee Card, OR

• Employer/ Job Certificate, OR

• Employment Contract, OR

• Employer Letter, OR

• Work Permit showing Profession/ Employment

• Details, OR

• For Retired Persons, a copy of Retirement Letter/ Proof of Retirement, OR

• Self-declaration (In case of Asaan Digital Account and Asaan Digital Remittance), OR

• Any other Document evidencing the Profession

• Latest Salary Slip, OR

• Salary Certificate, OR

• Payment Slips/ Record, OR

• Account Statement, OR

• Tax Statement/ Return/ Certificate,

OR

• For Retired Persons, an evidence of Terminal Benefits/ Pension Book etc., OR

• Self-declaration (In case of Asaan Digital Account and Asaan Digital Remittance Account), OR

• Any other Document evidencing Source of Income

As an alternate to above, customer can provide the following as source of income/ funds:

• Inheritance, OR

• Agriculture income, OR

• Investment in securities, bonds, shares, etc., OR

• Investment in property, OR

• Rental Income, OR

• Interest income

Both Salaried/ Non-Salaried/ Self-employed/ unemployed may derive their income funds from these sources as well.

*A single document showing “Proof of Profession and Source of Income/ Funds” may also suffice both the requirements.

 
 

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