Let us the Market work for you.

Proof of Identity : (Any one of the following)


ACCOUNT CHECKLIST

DEPOSITORY  |  FACILITIES  |  ACCOUNT CHECKLIST  |  DOCUMENT REQUIRED


A) Proof of Identity : (Any one of the following)

  • Pan Card with valid photograph
  • Passport
  • Voter ID card
  • Driving license
  • Identity card/document with applicant’s Photo, issued by
  • Central/State Government and its Departments,
  • Statutory/Regulatory Authorities,
  • Public Sector Undertakings,
  • Scheduled Commercial Banks,
  • Public Financial Institutions,
  • Colleges affiliated to Universities (Only valid till the time the applicant is a student),
  • Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their Members; and
  • Credit cards/Debit cards issued by Banks.

* if photo is not clear on Pan card, either of ii – vi(a-h) documents can be given as additional ID proof.

B) Proof of Address : (Any one of the following)

  • Ration Card
  • Driving License/ Learning License
  • Passport
  • Voter ID card
  • Electricity Bill (not more than 2 month old from bill generation date)
  • Landline Bill (not more than 2 month old from bill generation date)
  • Bank Passbook
  • Bank Statement original/photocopy with Bank Logo (not more than 3 month old) must be accompanied with a Cheque copy
  • Bank statement original/photocopy without Bank Logo (not more than 3 month old) must be attested by bank official stamp with name, designation or RBI code(emp code)and signature along with original cancelled Cheque copy
  • Leave and License Agreement/ Agreement for sale
  • Self-declaration by High Court & Supreme Court judges, giving the new address in respect of their own accounts.
  • Identity card/document with address, issued by
  • Central/State Government and its Departments,
  • Statutory/Regulatory Authorities,
  • Public Sector Undertakings,
  • Scheduled Commercial Banks,
  • Public Financial Institutions
  • Professional Bodies such as ICAI, ICWAI, Bar Council etc., to their Members

C) Valid Bank Proof : (Any one of the following)

  • Personalized Cheque copy with Bank Account No mentioned to verify Bank MICR No.
  • Non personalized Cheque copy must be accompanied with a self attested bank passbook or bank statement* (statement should not be more than 3 month old)
  • Original Banker verification letter

*Will also fulfill requirement for address proof

D) Latest photograph signed by the account holder.

E) Miscellaneous Checkings in DP Account Opening Form

  • Minor details like name of the client & address, name of the branch and other details of the client required in the form and Agreement.
  • Signatures are required on all pages of the agreement
  • Name, Address & signature of the witness are compulsory. (Please note that 1 witness is required to sign on behalf of the client)
  • If the signature on the form & the proof provided differs, the form will be liable for rejection unless the client has got his signatures verified by the banker.
  • Nominee details must be supported by 2 witnesses (Name, Address & signature).
  • Accounts having 3 holders, Minor accounts, HUF accounts and Corporate accounts cannot have nominees in a DP account.
  • Joint accounts cannot be opened in case Minor accounts and HUF accounts.

In case of any corrections on the application form & agreement, account holders have to counter sign at place of the correction.