Officially Valid Document definition

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 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.

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

Examples of Officially Valid Document in a sentence

• 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 updated Officially Valid Document with current address is to be submitted within a period of three months of submitting the above document.

• Where the customer submits an equivalent e‐document of any Officially Valid Document (OVD), issued by the issuing authority of such document with its valid digital signature including documents issued to the digital locker account of the customer, the Company shall verify the digital signature as per the provisions of the Information Technology Act, 2000 and take live photo of the customer as specified under digital KYC in RBI regulations.

• 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.

More Definitions of Officially Valid Document

Officially Valid Document. (OVD) means

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.

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 OVD as defined under rule 2(l)(d) of the Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 and the amendments thereto. It 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 the letter issued by the National Population Register containing details of name and address Provided that,

Officially Valid Document. (“OVD”) means OVD as defined under rule 2(l)(d) of the PML Rules and the amendments thereto. Currently, OVD means the following:

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: