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A/c Opening Procedures

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A/c Opening Procedures

To invest in stock market, you require to open DEMAT account and trading account. The trading is menat for buying and selling shares.On registeration, you would be given a trading a trading unique client code which is uploaded to NSE ans BSE. Wheneer you want to buy or sell you need to use a unique client code(UCC). This icode is exclusively for the user. By entering this code , the user can see all his Ledger account, trading details and stock details etc,.

To open, a seperate description is given for your demat under thge column depository.

To open, Trading account the following details are required :

1. Any one of the following Identity Proof
  • Passport - > Passport validity (data of expiry more than 6 months from date of our acceptance.)
  • Driving license - > DL validity (data of expiry more than 6 months from date of our acceptance.)(Leader's license not acceptable as proof)
  • PAN card with photograph(mandatory)
  • Voter's ID Card
  • MAPIN Card
  • Identity card / Document with applicant's photo, Issued by :
    1. Central / State Government and its Departments
    2. Statutory/ Regulartory Authorities
    3. Public Sector Undertakings
    4. Scheduled Commercial Banks
    5. Public Financial Institutions
    6. College Affiliated to Universities
    7. Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc... to their members.
2. Any one of the following Address Proof:
  • Ration Card
  • Passport - Pass port Validity (date of expiry more than 6 Months from date of our acceptance)
  • Driving License-DL Validity (date of expiry more than 6 months from date of acceptance).
  • Voter ID card
  • Bank Passbook
  • Verified copies of
    1. Electricity Bill (not more than two months old)
    2. Residence Telephone Bill (not more than two months old)
    3. Lease & License Agreement / Agreement for sale.
  • Self - declaration by High court & Supreme Court judges, giving a new Address in respect of their own accounts
  • Identity Card / Document with applicant's photo Issued by:
    1. Central / State Government and its Department
    2. Statutory/ Regulatory Authorities
    3. Public sector Undertakings
    4. Scheduled Commercial Banks
    5. Public Financial Institution
    6. College affiliated to Universities
    7. Professional Bodies such as ICAI, ICWAI, ICSI, Bar council etc., to their members
  • If the correspondence address is different from the permanent address.
    • For the purpose in addition to the documents prescribed as proof of
      permanent address above, any one of the following document may be
      accepted as proof of correspondence address:
    • Electricity Bill (not more than two months old)
    • Residence Telephone Bill (not more than two months old)
    • Consumer Gas card
    • Lease & License Agreement
    • Purchase Agreement
    • Official address - Certified from the employer.
3. Bank Account Proof
  • Cancelled Chouse Leaf of Bank A/c No. to verify the bank MICR0 Number.
  • Copy of Bank pass Book
  • Latest transaction Statement issued by the Bank.
  • Date of Birth Certified in case of Minor
  • Proof of NRI Status Proof of NRI Status
  • Copy of RBI approval for NRI's
    1. One passport size photograph of each account Holder
    2. Specimen Signature Form
    3. Agreement between BO & DP(BO should sign in the bottom of all papers of the Agreement)
    4. Nomination Form.