List of proof needed for open an account : * All Original Documents
Individual Proof
- Live Photo
- Pan card
- Aadhaar card (Full Address with Pin code)
- Cheque / copy of bank statement
- Nominee’s Pan card
HUF proof
- A passport photo
- Pan card HUF & individual
- HUF bank statement, HUF cancel cheque
- Aadhaar card of karta
- HUF stamp
- Deed /declaration form
Minor proof
- Photograph
- Pan card
- Birth certificate
- Aadhaar card
- Bank passbook first page & last entry page
- Minor stamp
GUARDIAN PROOF FOR MINOR ACCOUNT
- Photograph
- Pan card
- Aadhaar card
- Memorandum and Articles of Association
- Board Resolution with signature of all directors
- Form No.18 with receipt of submission of form with ROC i.e. GAR 7
- Form No.32 with receipt of submission of form with ROC (if there is change in directors)
- Last 2 years income tax return and audit report
- Copy of PAN Card of company
- Introduction letter from bank with specimen signature certified by bank official
(original copy)
- Photocopy or original cheque (with name of company if not then statement is mandatory)
- Photograph, DIN Letter, POI, POA, PAN of directors (PROOF OF ADDRESS AS PER INDIVIDUAL
)
- Address proof of company
- Latest shareholding pattern duly certified by company
- Authorized signatories list with specimen signatures
- Copy of Notarized true copy of Trust Deed
- Certificate of registration (for registered trust only)
- PAN Card of trust
- Cheque
- Bank Statement (Not more than 3 months old)
- Bank Introduction Letter on the Letter head of bank
- List of trustees with specimen signatures certified by managing trustees / CA
- Photograph, Proof of Identity, Proof of Address, PAN of trustees
- Last Income Tax Return Filed
- Balance sheets for the last 2 financial years (to be submitted every year)
IMPORTANT NOTE FOR TRUST DEMAT ACCOUNT
- All the photocopies of the trust are to be signed by all the authorized signatories
with a stamp.
- All the photocopies of the authorized signatories are to be signed individually
by the authorized signatory.
In case emailing, All original Document Scanned Copies in .jpg format (<100 KB size)