Can the address proof and identity documentary proof, be of any date?
Only Permanent Account Number (PAN) card can be submitted as a Identity Proof. However, for proof of address a most recent document has to be submitted (not more than 3 months old). If proof of address is for example a passport, such a requirement will not apply as long as it is a valid passport. • Can a document serve two purposes i.e. both as proof of Identity and Address? No, Only Permanent Account Number (PAN) card can be submitted as a valid identity document. • All applicants from a folio have the same address. Do we need to give separate documents evidencing address? Yes. KYC compliance is for each applicant. Unique sets of documents are required from each applicant. Please note that this is a one time requirement unless there are changes in the address or if additional information is required by any governmental / regulatory body (ies) in terms of PMLA. • I am an existing unit-holder and have recently changed my address. For KYC application purpose, I am submitting proof for th
