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Individual account * • Individual recent passport size photograph(s) • Individual pan card • Address proof in the name of the individual. • Bank proof in the name of the individual


DOCUMENT REQUIRED

DEPOSITORY  |  FACILITIES  |  ACCOUNT CHECKLIST  |  DOCUMENT REQUIRED


Individual account *

  • Individual recent passport size photograph(s)
  • Individual pan card
  • Address proof in the name of the individual.
  • Bank proof in the name of the individual.

* Note:- All the documents must be duly Self-attested in original.

HUF Account *

  • Signed recent passport size Photographs of the Karta.
  • Identity Proof of the Karta
  • Pan card of the HUF AND the Karta.
  • Address proof in the name of Karta.
  • Bank proof in the name of HUF
  • HUF declaration (declaration by the Karta given details of family members of the HUF with their name, date of birth, sex , relation with the Karta and signature of two witness of coparceners).
  • HUF Stamp with Karta’s signature on the declaration

The account opened in the name of the HUF cannot have a nominee or a second and third holders. * Note:- All the documents must be Self-attested.

Corporate Account *

  • Photograph(s) of all the authorized signatories.
  • PAN Card Copy of all authorized signatories & Corporate.
  • Address proof of all the authorized signatories & Corporate. Only following documents can be accepted address proof of Corporate
    • Form 18 with ROC receipt
    • Bank statement
    • Land line telephone bill or Electricity bill must be supported by ITR copy (Validity date- 2 months from bill date)
  • Bank proof for the Corporate
  • Board Resolution on the original letter head in specified format given in Demat kit & duly attested by Director / Chairman / Company Secretary other than the authorized signatory.
  • True copy of MOA and AOA Certified by Authorized signatory.
  • Valid Certificate of Incorporation with ROC seal attested by authorized signatory
  • List of director’s along with name, address and photographs across signed with company stamp to be provided along with their signatures on letterhead of the company (Not a mandate).
  • List of Authorized Signatories along with their Name, address, signatures & Photographs across signed with company stamp on the company’s letterhead
  • Form-32 along with ROC receipt in case of change in director.
  • Form-18 along with ROC receipt in case of company address change

* Note:- All the documents must be duly attested in original with company stamp.

Minor Account *

The Guardian has to sign on behalf of the Minor.

  • Birth Certificate/Passport of the Minor
  • Guardian’s Proof of Address
  • Guardian’s Proof of Identity.
  • Photograph of the Minor & Guardian.
  • Valid Bank Proof - Photocopy of cheque leaf of bank account number mentioned on the form to verify the Bank MICR No.

The account opened in the name of the minor cannot have a nominee or a second and third holders.

* Note:- All the document proofs must be duly Self-attested.

N.R.I. (Non Resident Indian) Client *

  • Latest photograph signed by the client.
  • Photocopy of Valid Passport (Page containing the date of expiry also to be attached)
  • Proof of Local Address
  • Proof of Foreign Address
  • Photocopy of cheque leaf of bank account number (NRE or NRO) mentioned on the form to verify the Bank MICR No.

* Note:- All the document proofs must be duly Self-attested.

DP account cannot be opened in the name of a partnership firm