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What details are collected when opening an account with Tradejini, and why are they collected?
In accordance with the SEBI circulars for depositories and Uniform KYC Rules, Tradejini is obligated to collect specific details during the account opening process. Additionally, depositories such as Tradejini are required to gather additional information when opening a demat account, as specified in the same SEBI circular. The following information is collected from the individual or entity during the sign-up process:
Personal Information:
Name
Date of Birth
Gender
Nationality
Marital Status
Contact Information:
Address
Email Address
Mobile Number
Telephone Number (if applicable)
Financial Information:
Income details
Occupation or business details
Net worth and financial status
Bank Account Information:
Bank name
Account number
IFSC code
Identify Documents
PAN (Permanent Account Number) details
KYC (Know Your Customer) documents
Collecting these details ensures compliance with SEBI regulations and helps facilitate a secure, transparent and seamless account opening process.
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