Banking · KYC Norms
Under KYC norms, which of the following is required as an Officially Valid Document (OVD) for the identity verification of a Partnership Firm itself?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 1Any document (PoI/PoA) of the managing partner
- 2Permanent Account Number (PAN) of the firm✓
- 3Registration Certificate issued by the Registrar of Firms
- 4Partnership Deed only, as it contains the names of all partners
Correct answer
Permanent Account Number (PAN) of the firm
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