Documents Requirement to BECOME OUR CLIENT

Resident Indian

You need to submit the documents mentioned below while opening a Trading account. It helps in faster registration. Trading account is opened in single name. In case the permanent address is different from the correspondence address then the proof of address has to be submitted for separately for each of them from the list given below.

• Two recent passport size photographs
• Proof of Bank Account: Any one of the following may be submitted
1. Copy of Bank Statement not more than 3 months old
2. Copy of first page of the Bank Pass Book.
3. A cancelled cheque (only if the account holder's name is printed on it)
• Copy of Client Master OR Transaction/Holding Statement not later than 3
months towards proof of an existing Demat Account·

• Proof of Identity: Copy of Pan card (with photograph).

• Proof of Address: Any one of the following may be submitted
  1. Passport copy
  2. Voter Id card copy
  3. Driving license copy
  4. Bank Pass book copy
  5. Bank Statement not more than 3 months old
  6. Verified copies of
  a. Electricity bill or telephone bill in the customers name (not more than two months old)
  b. Leave and license agreement/agreement for sale.
  7. Copy of Ration Card
  8. Identity card/document with address, issued by
  a. Central/State government and its departments
  b. Statutory /Regulatory Authorities
  c. Public Sector Undertakings
  d. Scheduled Commercial banks
  e. Public Financial Institutions f. Colleges affiliated to Universities
  g. Professional Bodies such as ICAI, ICWAI, ICSI, Bar council etc to their Members
  

NRI
In addition to all of the documents stated for Resident Individuals, for an NRI, the following additional documents are required:

1. Cancelled cheque or statement of account of PIS account opened with a designated bank
2. Proof of his foreign address
3. Copy of Passport

CORPORATES

• Memorandum / Articles of Association duly certified by the Authorized
Signatory/Company Secretary Board resolution to open a Trading account.

• List of Authorized signatories as per resolution with their signatures and
photographs.
• Certified copy of income tax returns or bank statement.
• Certified Copy of Balance Sheet (for last two years).
• Proof of Bank Account: Any one of the following may be submitted
1. Copy of Bank Statement not more than 3 months old
2.Certified copy of first page of the Bank Pass Book.
3. A cancelled cheque (only if the account holder's name is printed on it).
• Pan number of the corporate.
• Copy of Certificate of Incorporation
• List of Existing Directors with all Directors’ Photographs along with signatures & company's stamp.
• Identity and Address Proof of all the authorized signatories as applicable to an individual account.
• Address Proof of the Corporate (Form No. 18 or Bank Statement)

HUF

• Bank account should be in the name of HUF
• Photograph of Karta.
• Proof of address of the Karta (same as stated for Individuals).
• Pan number in HUF's name
• Proof of Bank Account: Any one of the following may be submitted
  
1. Copy of Bank Statement not more than 3 months old
2. Copy of first page of the Bank Pass Book.
3. A cancelled cheque.
• List of co-parceners in the HUF, along with an authorization given to the Karta by the said o-parceners to open and operate the DP and trading accounts.
• Account will be opened in the name of HUF and this name should be sane as appears on the PAN card.