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KYC Norms for Smallcases

KYC for smallcase requires minimal documentation. Here is the list of documents required to invest in smallcase.<br>

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KYC Norms for Smallcases

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  1. KYC Norms for Smallcases Smallcase KYC is fairly simple and requires little paperwork. Investors with trading and demat accounts with supported brokers can log in immediately using their current credentials. For the billing and KYC confirmation processes, smallcase managers like Teji Mandi simply need the Permanent Account Number (PAN), the registered mobile number, and the date of birth. Equities and Exchange Traded Funds (ETFs) are gathered in smallcases as baskets. Each basket is made up of companies that have been selectively chosen by financial counselling professionals to correspond with a certain market theme, investment approach, or fashion. Smallcases' main objective is to help individual investors develop the habit of portfolio investing. Know Your Customers (KYC) Documents for Smallcases Identity (ID) Proof: • Aadhaar card issued by the Unique Identification Authority of India (UIDAI) • PAN card (mandatory) • Voter ID • Valid passport • Valid driver’s license

  2. Address Proof: Aadhaar card issued by the UIDAI Voter ID Valid passport Valid driver’s license Utility bills (telephone, electricity, and Piped Natural Gas bills) not older than 3 months Bank passbook or account statement not older than 3 months Registered sale/lease agreement of residence Maintenance bill issued by registered co-operative housing societies Copy of insurance policy

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