Maharashtra Gramin Bank

Proof of identity Proof of Address Accounts of minors

Proof of identity (any one of the following)

Passport
PAN card or Form No. 60 / 61 (as applicable)
Voter’s Identity Card
Aadhar Card
Driving License
Job Card issued by NREGA duly signed by an officer of the State Govt
The letter issued by the Unique Identification Authority of India ( UIDAI)containing details of name, address and Aadhaar number
Identity card (subject to the bank’s satisfaction)
Letter from a recognized public authority or public servant verifying the identity and residence of the customer to the satisfaction of bank

Proof of Address (any one of the following)

Telephone bill
Bank account statement
Letter from any recognized public authority
Electricity bill
JRation card
Aadhar Card
Letter from employer (subject to satisfaction of the bank)
A rent agreement indicating the address of the customer duly registered with State Government or similar registration authority.
In case any document alone suffices the purpose of both identity and address, no separate documents for the same shall be required.

Accounts of minors

If guardian is appointed by the court, order of the court for the same
In case the guardian is illiterate, birth date certificate of the minor from the competent authorityTrusts & foundations
Certificate of registration
Power of Attorney granted to transact business on its behalf
Any officially valid document to identify the trustees, settlers, beneficiaries and those holding Power of Attorney, founders/managers/ directors and their addresses
Resolution of the managing body of the foundation/ association
Telephone bill
In addition to the above, account opening form, customer information form etc. duly filled in and authenticated are required to be submitted.
Documents in proof of identity and addresses of the individual/s involved as proprietor / partners / directors / trustees / authorized signatories etc. are required to be submitted as required under KYC norms.