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For Online Policy Purchase

(New and Ongoing Applications)

Branch Locator

For Existing Customers

(Issued Policy)

Fund Performance Check

1 Acceptable Identity Proofs and Residence Proofs

Sr. No

Documents

Identity Proofs

Address Proofs

1

PAN Card

Y

-

2

Passport

Y

Y

3

Permanent Driving License

Y

Y

4

Voter’s Identity Card issued by Election Commission of India

Y

Y

5

Aadhaar Card

Y

Y

6

Identity card with applicant’s photograph issued by Central/ State Departments Statutory/ Regulatory Authorities, Public Sector Undertakings,Scheduled Commercials Banks, Public Finance Institutions

Y

-

7

Letter issued by a gazetted officer not more than 6 months old, mentioning the address along with a duly attested photograph of the person

Y

Y

8

Bank account statement /Passbook not older than six months as on date of acceptance (If it contains photograph)

Y

Y

9

Documents (not more than 3 months old) issued by Government departments of foreign jurisdiction and letter issued by Foreign Embassy or Mission in India
(If it contains photograph)

Y

Y

10

Central KYC Identifier (can be accepted, if there is no change in the current address of the client)

Y

Y

#PAN/Form 60 (if you do not have a PAN) has been made mandatory irrespective of premium amount.

2 KYC for legal entities

List of Official Valid Documents for KYC purpose:

Features

Documents

Insurance Contracts with companies

  • Certificate of Incorporation and Memorandum & Articles of Association
  • Resolution of the Board of Directors
  • Power of Attorney granted to its managers, officers or employees to transact business on its behalf
  • Company PAN
  • One copy of an officially valid document containing details of identity and address, one recent photograph and PAN / Form 60 in respect of managers, officers or employees holding an attorney to transact on its behalf

Insurance Contracts with partnership firms

  • Registration certificate, if registered
  • Partnership deed
  • Partnership Firm's PAN
  • Consent from other partners regarding premium being paid from Partnership Firm’s account
  • One copy of an officially valid document containing details of identity and address, one recent photograph and PAN / Form 60 in respect of managers, officers or employees holding an attorney to transact on its behalf

Insurance Contracts with trusts & foundations

  • Certificate of registration
  • Trust Deed
  • Trust's/Foundation's PAN.
  • Consent from other trustees regarding premium being paid from trust’s account
  • One copy of an officially valid document containing details of identity and address, one recent photograph and PAN / Form 60 in respect of managers, officers or employees holding an attorney to transact on its behalf

Any other 'Officially valid document' that shall be notified by the Central Government, in consultation with the Regulator from time to time.

3 Acceptable Income Proof

 

Sr. No

Source of Fund / Proof of Income Document

Resident Indian

NRI

Salaried

Self Employed / Business

Agriculturist

HRI / PEP

Special Jurisdictions

Salaried

Self Employed / Business

1

Salary slip / certificate – issued in last 3 months

Y

N

N

Y

Y

Y

N

2

ITR / Form 16 / assessment orders / Computation of Income issued in last 3 years

Y

Y

Y

Y

Y

Y

Y

3

Bank statement which establishes the Source of Fund / Bank statement (preceding 6 months) – addition of non-cash credits

Y

Y

Y

Y

Y

Y

(Indian Bank Statement)

Y

(Indian Bank Statement)

4

Audited Company accounts issued in last 3 years

N

Y

N

Y

Y

N

Y

5

Audited firm accounts issued in last 3 years and Partnership Deed

N

Y

N

Y

Y

N

Y

6

Chartered Accountant’s Certificate issued in last 3 years

N

Y

N

Y

Y

N

Y

7

Fixed deposits liquidation entries in bank statement/ mutual fund redemption entries in bank statement (to the tune of total premium paid by customer in a Financial Year)

Y

Y

Y

Y

Y

Y

Y

8

Rent receipt (issued in last 3 months) with valid agreement

Y

Y

Y

Y

Y

Y

Y

9

Mandi receipt / Form J issued in last 1 year / agriculture records

N

N

Y

N

N

N

N

10

Indian / Foreign Bank statement having non cash credits (preceding 6 months)

Also the translation of the Bank statement is required, if not in English

N

N

N

N

N

Y

Y

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