Officially Valid Document definition

Officially Valid Document. (OVD) means the passport, the driving license, proof of possession of Aadhaar number, the Voter's Identity Card issued by the Election Commission of India, job card issued by NREGA duly signed by an officer of the State Government and letter issued by the National Population Register containing details of name and address. Provided that,

Officially Valid Document means the passport, the driving license, the Permanent Account Number (PAN) Card, the Voter’s Identity Card issued by the Election Commission of India or any other document as may be required by Banking company, or financial institution or intermediary;

Officially Valid Document. (OVD) means the passport, the driving licence, the Permanent Account Number (PAN) Card, the Voter's Identity Card issued by the Election Commission of India, job card issued by NREGA duly signed by an officer of the State Government, letter issued by the Unique Identification Authority of India containing details of name, address and Aadhaar number.

Examples of Officially Valid Document in a sentence

• SEBI/HO/MIRSD/DoP/P/CIR/2022/46 dated April 6, 2022, effective November 1, 2022, the KYC Registration Agency (KRA) shall validate the Aadhaar records for all KYC applications received with Aadhaar as an Officially Valid Document (OVD).

• However, customer has to submit copy of PAN card within sixty days from the date of application as submission of PAN is mandatory.andb) One Certified copy of an Officially Valid Document (OVD) * (refer Note 1 below).

• A customer is required to submit only one Officially Valid Document (OVD) for both proof of identity and for proof of address as part of KYC procedure.

• The Borrower is aware about other modes available for establishing identity, i.e. offline verification of Aadhaar, use of passport or any other Officially Valid Document.

• Fields marked with ‘*’ are mandatory Application no.: KYC No.* CKYC ID NO Application Type: New Update PAN PAN Exempt (Form 60)PAN Exempt Reason:PAN* Ex No Applicant Name*FIRST MIDDLE LASTMaiden Name (if any*)FIRST MIDDLE LASTFather / Spouse Name*FIRST MIDDLE LASTMother NameFIRST MIDDLE LASTDate of Birth*DDMMYYYYGender* Male Female Transgender (Officially Valid Document Details)Passport Passport Expiry DateDDMMYYY03.

More Definitions of Officially Valid Document

Officially Valid Document. (OVD) means OVD as defined under rule 2(l)(d) of the Rules and the amendments thereto.

Officially Valid Document. (OVD) means

Officially Valid Document. (OVD) means the following:

Officially Valid Document or “OVD” shall means the passport, the driving license, proof of possession of Aadhaar number, voter’s identity card issued by election commission of India, job card issued by NREGA duly signed by an officer of the state government, the letter issued by the national population register containing details of name, address or any other document as notified by the central government with the regulator.

Officially Valid Document. (“OVD”) means either of the following:

Officially Valid Document. (OVD) means the passport, the driving licence, proof of possession of Aadhaar number, the Voter's Identity Card issued by the Election

Officially Valid Document. (OVD) means OVD as defined under rule 2(l)(d) of the Prevention Of Money-Laundering (Maintenance Of Records) Rules, 2005and the amendments thereto, which includes the following: