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MOBILE NO. & EMAIL ID MANDATORY

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

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MOBILE NO. & EMAIL ID MANDATORY

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  1. MOBILE NO. & EMAIL ID MANDATORY

  2. 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 SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP

  3. Provide client remarks , if any

  4. DETAILS OF KARTA / TRUSTEES / PARTNERS / DIRECTORS SUB-BROKER DETAILS TO BE COMPULSORILY FILLED

  5. Introducer Photo ID and Address proof required

  6. Date to be filled by KYC staff

  7. Date to be filled by KYC staff

  8. Date to be filled by KYC staff

  9. Mobile number & Email-ID should be same as on KYC page

  10. Mobile number should be same as on KYC page Date to be filled by KYC staff

  11. Mobile number & Email-ID should be same as on KYC page Mobile number & Email-ID should be same as on KYC page

  12. Email-ID should be same as on KYC page

  13. FORMAT FOR PARTNERSHIP FIRM

  14. FORMAT FOR HUF

  15. FORMAT FOR COMPANY / TRUST

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