- How can I open a bank account without any documents?
- Can I open bank account without KYC?
- What is officially valid documents?
- Is Aadhar card compulsory?
- Do you need Aadhar card for bank account?
- What documents do I need to open a bank account?
- Is PAN card mandatory to open a bank account?
- Which bank has zero balance?
- Which documents are required to open an account in SBI?
- Is Aadhaar card mandatory for bank account Supreme Court?
- Is Aadhaar card mandatory for companies?
How can I open a bank account without any documents?
Voters’ Identity Card.
Aadhaar Card issued by UIDAI and..
Can I open bank account without KYC?
A person without valid KYC documents but categorised as ‘low-risk’ can open an account by submitting any of the following-identity card with applicant’s photograph issued by a central/state government department, statutory/regulatory authority, public sector undertaking, scheduled commercial bank or public financial …
What is officially valid documents?
Officially valid documents (OVDs) for KYC purpose include: Passport, driving licence, voters’ ID card, PAN card, Aadhaar letter issued by UIDAI and Job Card issued by NREGA signed by a State Government official. … Those persons who do not have any of the ‘officially valid documents’ can open ‘small accounts’ with banks.
Is Aadhar card compulsory?
Although Aadhaar is not mandatory yet, it is advisable to get one. And don’t just get yourself one, get your children enrolled with Aadhaar as well.
Do you need Aadhar card for bank account?
Absolutely not. When you give Aadhaar number to your banks, mutual fund companies, mobile phone companies, they only send Aadhaar number, your biometrics (given at the time authentication) and your name etc. to UIDAI for verification for your identity. They do not send your bank account details to UIDAI.
What documents do I need to open a bank account?
Documents Required to Open a Savings Bank AccountPAN card.Passport.Driving License.Voter’s ID.Employee ID.Bank passbook.Ration card.
Is PAN card mandatory to open a bank account?
The Reserve Bank of India (RBI) has made Aadhaar and PAN cards mandatory for opening bank accounts. The updated circular said Aadhaar and PAN numbers must be quoted for new bank accounts. …
Which bank has zero balance?
Top Zero Balance Savings Account 2020Top Zero Balance Savings AccountAccount NameInterest Rate (up to Rs 1 lakh)Standard Chartered Bank Aasaan3.00%HDFC Bank BSBDA3.00%State Bank of India BSBDA2.70%5 more rows•Jan 21, 2020
Which documents are required to open an account in SBI?
Savings Bank Account(a) Proof of identity (any of the following with authenticated photographs thereon): (i) Passport. (ii) Voter ID card. (iii) PAN Card. (iv) Govt./Defence ID card. … (b) Proof of current address (any of the following) (i) Credit Card Statement. (ii) Salary slip. (iii) Income/Wealth Tax Assessment Order. (iv) Electricity Bill.
Is Aadhaar card mandatory for bank account Supreme Court?
Aadhaar not mandatory for bank account, mobile number but must for ITR filing. Aadhaar card is mandatory for linking PAN for filing ITR, said Supreme Court. New Delhi: The Supreme Court today upheld the constitutional validity of the Aadhaar scheme but imposed some restrictions on its use.
Is Aadhaar card mandatory for companies?
Yes, Section 139AA of the Income-tax Act, 1961 as introduced by the Finance Act, 2017 provides for mandatory quoting of Aadhaar /Enrolment ID of Aadhaar application form, for filing of return of income.