IRDA KYC Guidelines - 2017-2018 StudyChaCha

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  #1  
Old October 12th, 2017, 05:40 PM
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Default IRDA KYC Guidelines

My father is searching for KYC Guidelines of Insurance Regulatory and Development Authority (IRDA). So do you have any idea from where he can download KYC Guidelines of Insurance Regulatory and Development Authority (IRDA)?
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  #2  
Old October 13th, 2017, 10:16 AM
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Default Re: IRDA KYC Guidelines

Here I am providing KYC Guidelines of Insurance Regulatory and Development Authority (IRDA) for your reference:

Insurance Regulatory and Development Authority (IRDA) KYC Guidelines:

To comply with the KYC norms we should mandatorily obtain Patient Identity Proof as well as theResidential Proof at the time of claim settlement

This has to be followed both at the stage of Pre-auth approval & settlement of Reimbursement claim

The ID Proof to be obtained are:
i. Passport
ii. PAN Card
iii. Voterís Identity Card
iv. Driving License
v. Letter from a recognized Public Authority
vi. Personal identification and certification of the employees
vii. Letter issued by UID Authority of India

The Address Proof to be obtained are:
i. Job card issued by NREGA
ii. Telephone bill pertaining to any kind of telephone connection
iii. Current Passbook with details of permanent/present residence address
iv. Current statement of bank account with details of permanent/present residence address
v. Letter from any recognized public authority
vi. Electricity bill
vii. Ration card
viii. Valid lease agreement along with rent receipt

No further documentation is necessary for proof of residence where the document of identity submitted also gives the proof of residence

Insurance Regulatory and Development Authority (IRDA) KYC Guidelines:

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