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KYC Documents required for smallcase

KYC for smallcases is quite easy with minimal documentation. Investors holding Demat and trading accounts with the supported brokers can directly login using their existing credentials. Smallcase managers, like Teji Mandi, require only the Permanent Account Number (PAN), the registered mobile number, and the date of birth for the billing and the KYC confirmation processes.<br><br>

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KYC Documents required for smallcase

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  1. KYC Documents required for smallcase KYC for smallcases is very simple with negligible documentation. Financial backers holding Demat and exchanging accounts with the upheld merchants can straightforwardly login utilizing their current qualifications. Smallcase supervisors, as Teji Mandi, require just the Permanent Account Number (PAN), the enrolled portable number, and the date of birth for the charging and the KYC affirmation processes. KYC Norms for Smallcases Smallcases are assortments of value stocks and Exchange Traded Funds (ETFs) in bins. Every bin comprises of stocks painstakingly picked by venture warning specialists lining up with a particular market subject, speculation technique, or moving thought. The essential objective of smallcases is to teach the propensity for portfolio putting resources into individual financial backers. Know Your Customers (KYC) Documents for Smallcases KYC for smallcases is very simple with negligible documentation. Financial backers holding Demat and exchanging accounts with the upheld intermediaries can straightforwardly login utilizing their current record. Smallcase chiefs, as Teji Mandi, require just the Permanent Account Number (PAN), the enrolled portable number, and the date of birth for the charging and the KYC affirmation processes. Investors opening Demat and trading accounts with the supported brokers would

  2. need to furnish one document for each type from the following list*. 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 Photo ID cards issued by the departments of the Central and State Governments, or any regulatory body. Read More 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 Read More About – Smallcase Research Blog

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