Banking · KYC Guidelines
As per the Customer Due Diligence (CDD) procedure in India, which of the following documents is considered valid for identity and address verification?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 1A self-written declaration without any supporting documents
- 2A verbal assurance from the customer
- 3A certified copy of any Officially Valid Document (OVD) containing identity and address details✓
- 4A simple handwritten note from the customer
Correct answer
A certified copy of any Officially Valid Document (OVD) containing identity and address details
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