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What documents are required to open a Hindu Undivided Family (HUF) account at Tradejini?

To open an HUF account with Tradejini, follow these simple steps and ensure you have the required documents ready:

Documents Checklist:

  • HUF PAN Card: Make sure it is attested by the Karta and affix the HUF seal.
  • HUF Address Proof: Provide a 6-month bank statement with current transactions, attested by the Karta, and affix the HUF seal.
  • Karta PAN Card: Ensure it is attested by the Karta.
  • Karta Address Proof: Submit an address proof attested by the Karta.
  • HUF Cancelled Cheque Leaf: Include a cancelled cheque leaf for the HUF.
  • Voluntary Declaration & List of Coparceners: Provide the necessary voluntary declaration and a list of coparceners.
  • FATCA: Comply with FATCA requirements.

Note:

The signature of the Karta should be on the DDPI sheet as the First/Sole Holder, and all major coparceners (Second Joint Holder & Third Joint Holder) should sign as well.

Affix the HUF seal on all signatures on the "Non-Individual Account Opening Form."

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