General Studies · KYC Guidelines
According to the RBI Master Direction on KYC, what is mandatorily required from individuals opening new personal savings or current accounts?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 1Legal Entity Identifier (LEI) registration certificate
- 2Proof of Identity and Proof of Address using Officially Valid Documents (OVD)✓
- 3Declaration of Beneficial Ownership (BO) status for single accounts
- 4Tax Deduction and Collection Account Number (TAN)
Correct answer
Proof of Identity and Proof of Address using Officially Valid Documents (OVD)
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