MOBILE NO. & EMAIL ID MANDATORY
Jan 20, 2016
MOBILE NO. & EMAIL ID MANDATORY. In respect of clients trading in derivative segment, the member shall collect documentary evidence for financial information. Illustrative list of documents Copy of ITR Acknowledgement Copy of Annual Accounts Copy of Form 16 in case of salary - PowerPoint PPT Presentation
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MOBILE NO. & EMAIL ID
MANDATORY
SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP /
COMPANY STAMP
In respect of clients trading in derivative segment, the member shall collect documentary evidence for financial information. Illustrative list of documents Copy of ITR Acknowledgement Copy of Annual Accounts Copy of Form 16 in case of salary income Net worth certificate Salary Slip Bank account statement for last 6 months Copy of demat account Holding statement. Any other relevant documents substantiating ownership of assets. Self declaration along with relevant supporting.
STRIKE OFF BLANK SPACE, IF ANY
Provide client remarks , if any
DETAILS OF KARTA / TRUSTEES / PARTNERS / DIRECTORS
SUB-BROKER DETAILS TO BE COMPULSORILY FILLED
Introducer Photo ID and Address proof required
Date to be filled by KYC staff
Date to be filled by KYC staff
Date to be filled by KYC staff
Mobile number & Email-ID should be same as on KYC
page
Mobile number should be same as on KYC page
Date to be filled by KYC staff
Mobile number & Email-ID should be same as on KYC
page
Mobile number & Email-ID should be same as on KYC
page
Email-ID should be same as on KYC page
FORMAT FOR PARTNERSHIP FIRM
FORMAT FOR HUF
FORMAT FOR COMPANY / TRUST
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