- Valid Computerized/ Smart National Identity Card
- Source of Income/Occupation (Customers can also provide a Self-Declaration as a source of income/occupation)
- Valid Computerized/ Smart National Identity Card
- Source of Income/Occupation
Self-employed/ Non-Salaried / Unemployed Persons |
Employed/ Salaried Persons |
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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: |
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• 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.