What documents are required for KYC in India?

The following documents are required for KYC:
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- Aadhar Card
- PAN Card
- Bank Statement (with at least one transaction not older than 3 months)
- The name on the statement must exactly match the name on the Aadhar Card
- In some cases, we may also ask for Passport submission
- Liveness Check: Your photo in the Aadhar Card or Passport should match your selfie verification
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