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Module: General Practice

Q7: If an Officially Valid Document (OVD) presented by a foreign national does not contain address details, which specific combination of documents is accepted as proof of address?

A
A utility bill and a rent agreement
B
Documents issued by Government departments of foreign jurisdictions, and a letter issued by the Foreign Embassy or Mission in India
C
A self-declaration of address and a reference letter from a local resident
D
A driving licence from the home country and a visa showing the Indian address
✅ Correct Answer: B
If the OVD that a foreign national presents does not contain the details of address, the bank shall accept documents that Government departments of foreign jurisdictions issue, and a letter that the Foreign Embassy or Mission in India issues, as proof of address.
This is a specific scenario covered in the IIBF AML KYC Exam 2026.
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