Requirements for Individuals

Any one of the following

  1. Introduction by an existing customer of the Bank (whose account with DCB is satisfactorily operated for a minimum period of 6 months)
  2. Introduction by an existing Banker (Please note that in this mode of introduction, the customer has to compulsorily visit the DCB Branch & also deposit a self-drawn cheque from the same account)
  3. Passport (Wherein his address & signature match with the mailing
    address & signature on the Account Opening form)

    or

    At least one document from each of the following 3 lists (A, B & C):
List A - Identity Proof (Any One)
  • Passport
  • PAN Card
  • Voter ID Card
  • Employee ID Card
  • Defence/Govt /ID Card
  • Driving License

List B - Signature Proof (Any One)
  • Passport
  • PAN Card
  • Employee ID Card
  • Defence / Govt. ID Card
  • Self Drawn Cheque
  • Driving License
  • Ration Card with Signature

List C - Address Proof (Any One)
  • Passport
  • Voter ID Card
  • Ration Card
  • Bank A/c. / Credit Card Statement
  • Employer's Letter in case of Pvt. & Public Ltd. Cos.
  • Electricity/Telephone /Mobile Bill
  • Life Insurance Policy /Premium Receipts
  • House Lease Agreement

* (Mailing address as per AOF should tally with the Address proof as per List C / Passport / Banker’s Verification report. If the mailing address as per AOF is different from that given in the Passport / Banker’s Verification report, an additional proof of address as per List C needs to be obtained.)

Mandatories

1) 1 Passport Size Photograph of each joint applicant t
2) Cash / Self Drawn Cheque for AOA
3) PAN Card / Form No. 60

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