Downloads


NOTES:

Document Required for Individual Person:

  1. Duly Filled KYC Form
  2. TMS Agreement
  3. Citizenship Certificate
  4. PP Size Photo - 1
  5. Demat Confirmation Letter
  6. Copy of Cheque
  7. PAN Card Photo Copy (PAN no. is Compulsory for Rs. 5 lakh above transaction)

Document Required for Individual Person (Minor):

  1. Duly Filled KYC Form
  2. TMS Agreement
  3. Birth Certificate
  4. Citizenship Certificate of Guardian
  5. PP Size Photo of Minor and Guardian – 1 each
  6. Demat Confirmation Letter of Minor
  7. Copy of Cheque of Minor (Bank account of Minor)

Document Required for Company:

  1. Duly Filled KYC Form
  2. TMS Agreement
  3. MOA and AON (Objective of Share Transactions)
  4. Copy of Registration Certificate
  5. Board Minute (Akthiyari and Phone Number and Email)
  6. Company PAN Certificate
  7. Tax clearance
  8. Copy of Cheque
  9. Demat Confirmation Letter
  10. Details list of Directors with holdings and Citizenship