Section 7A of the Act indicates the organization. According to the customer identification, the following documents should be checked:-
(a) In relation to a natural person:–
(a) Citizenship certificate or voter ID card or driver's license or passport in case of Nepalese citizens,
(b) Birth registration certificate or minor identity card in case of Nepalese minor and citizenship or passport of parent/guardian,
(e) Letter of recommendation given by rural municipality or municipality in the case of Nepali citizens who do not have citizenship (e) Passport in case of foreign nationals,
(g) In case of an Indian citizen who does not have a passport, a certificate stating that he is a citizen under Indian law,
(O) Identity card issued by the relevant government or international agency in the case of refugees.
(b) in relation to a legal person:–
(a) Certificate of registration, permit, license or work transaction permit or renewal in accordance with law,
(b) The main document required to be registered according to the type of legal entity,
(e) A document disclosing the address, type of business or activity and main purpose of the legal entity,
(e) a permanent account number or similar certificate issued by a government agency for tax purposes,
(f) If there is a board of directors or management committee or any other committee formed for the same purpose, a document revealing the identity of its officers and senior managers,
(o) Document revealing the identity of the account holder.
(c) In relation to legal arrangements:–
(a) Registration of a legal arrangement or trust deed or document revealing the purpose and function and address of the establishment,
(b) a document disclosing the address of the trustee, controller, custodian, settlor or beneficial owner,
(e) Document revealing the identity of the main officer conducting the legal arrangement,
(e) a permanent account number or similar certificate issued by a government agency for tax purposes,
(g) Document revealing the identity of the account holder.