by Balaji GK | Jul 18, 2018 |
Aadhaar card. Bank statements (Latest 3 months). Driving license. Electricity bill (Latest 3 months). Gas bill (Latest 3 months). In case of government employee – ID card accepted. Insurance copy. Lease agreement. Passport. Proof in the name of spouse may be accepted. Ration card. Telephone bill (Landline-Latest 3 months). Voter ID. Water bill (Latest 3...
by Balaji GK | Jul 18, 2018 |
HUF deed. Karta address proof (attested by Karta) Karta PAN card & Aadhaar card (attested by Karta) Coparcener address proof (attested by Coparcener ) Coparcener PAN Card & Aadhaar card (attested by Coparcener) HUF PAN card (attested by Karta only and affix HUF seal) HUF canceled cheque leaf (attested by Karta only and Affix HUF seal) HUF address proof for which please submit bank statement with current transaction (attested by Karta only and affix HUF...
by Balaji GK | Jul 18, 2018 |
Non Individual account opening form: Please Sign on all boxes numbered from F1 to F26 & do notice the vertical signature column of F14 on P-08. Except for F26, sign all boxes from F1 to F25 are to be duly affixed with HUF seal. Sign of minimum 1 Coparcener on POA sheet (P-10) After P17, on Annexure 1 page Please affix a passport size photograph with cross signature. Please sign and duly affix HUF seal in “Signature field”. KYC form: Please affix a passport size photograph with cross signature Sign near or below “ APPLICANT DECLARATION”. NOTE: Separate SEBI form needs to be submitted by Karta and minimum 1 Coparcener. HUF Declaration form: it is a form from Karta and Coparcener which needs to be duly filled and signed with HUF seal. The below details are to be filled: Name Signature Date Of Birth Relationship with the Karta If the Coparcener is a minor then, Name of the minor Father’s name Date of Birth of the minor needs...
by Balaji GK | Jul 18, 2018 |
Clients need to submit the below forms to open an account: Non-Individual Account Opening form KYC Form HUF declaration FATCA...
by Balaji GK | Jul 18, 2018 |
An account will be activated within 48 hours after receiving account opening form along with the supporting documents.
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