📝 KYC Documents for Piggy Mutuals Membership

To become a proud member of Piggy Mutuals and participate in our wealth-building plans, every applicant must complete KYC (Know Your Customer) verification. This ensures transparency, trust, and compliance with cooperative laws.

 


Mandatory Documents

1. Identity Proof (Any One)

  • Aadhaar Card
  • PAN Card
  • Passport
  • Voter ID Card
  • Driving License

2. Address Proof (Any One)

  • Aadhaar Card (if address is updated)
  • Voter ID Card
  • Passport
  • Utility Bill (Electricity/Water/Telephone) – Not older than 3 months
  • Bank Passbook/Statement with address

3. Recent Photograph

  • Two passport-size color photographs

 

📌 Additional Documents (If Applicable)

  • For Minors: Birth Certificate + Guardian KYC
  • For NRIs: Passport + Overseas Address Proof
  • For Salaried Persons: Employee ID / Salary Slip (optional, for loan facility)

 

🏦 KYC Process

1.    Download and fill the Membership Application Form.

2.    Attach self-attested copies of KYC documents.

3.    Submit at the nearest Piggy Mutuals office or upload through our website portal.

4.    Your application will be verified and approved by our Membership Committee.

5.    Upon approval, you will receive your Piggy Mutuals Membership Bond & ID.

 

🔒 Why KYC is Important?

  • Ensures financial transparency.
  • Protects members from fraud.
  • Builds trust in the cooperative system.
  • Enables smooth processing of investments, loans, and benefits.

 

🌐 For more details, contact us: www.piggymutuals.com