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 |
Partnership Deed. 2 photograph of each partner PAN card of Partnership Firm. PAN card of minimum 2 Partner. Address proof of minimum 2 Partner. Latest Income Tax return acknowledgment of Partnership Firm. Balance sheet copy of the last 2 financial years OR Net worth certificate of Partnership Firm. A canceled cheque of Partnership Firm bank account. Certificate of registration (for registered Partnership firms only). Address proof of Partnership Firm (Bank statement with the latest...
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 additional partner on POA sheet (P-10) After P17, on Annexure 1 page Please affix a passport size photograph with cross signature and duly attest FOR seal in “Photograph of the signatory field”. Please sign and duly affix FOR seal in “Signature field”. Authorization Form: Sign of all partners who are authorized to operate the account on the company letterhead. SEBI form: Please affix a passport size photograph with cross signature. Sign in the column “ APPLICANT DECLARATION”. NOTE: Separate SEBI form needs to be submitted by an account holder and minimum 1 additional partner. FATCA form: it is a form from Karta which needs to be duly filled and signed with 'FOR'...
by Balaji GK | Jul 18, 2018 |
Non-Individual Account Opening form Partner authorization Form SEBI form FATCA form
by Balaji GK | Jul 18, 2018 |
An account will be activated within 72 hours after receiving account opening form along with the supporting documents.
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