| Documents Required to Open a Corporate Account | |
|---|---|
| If the KYC of the company and the directors is not registered, you’ll need the following documents to open a corporate account: | |
| 1. | Account Opening Form – Non-Individual |
| 2. | Demat Debit and Pledge Instruction (DDPI), which allows a broker to debit securities from the client’s demat account and deliver them to the exchange. The DDPI is optional. |
| 3. | FATCA Declaration |
| 4. | Supporting documents: PAN copies of the company with the seal and signature of the authorized signatory or director, address proof in the company’s name, self-attested individual PAN copies of all authorized signatories or directors, individual address proof of authorized signatories or directors, and more. |
| 5. | Individual KYC form signed by each whole-time or executive director |
| 6. | Certificate of incorporation with the seal and signature of the authorized signatory or director |
| 7. | Memorandum of Association (MOA) and the Articles of Association (AOA) of the company, with authorized signatory or director seal and signature. MOA must contain a clause authorizing the Company to invest in the Securities market. |
| 8. | Annual reports with Balance sheet & P&L Account of the latest three financial years, attested by a Chartered Accountant (CA) |
| 9. | Net-worth certificate from the Chartered Accountant for newly incorporated companies |
| 10. | Bank account proof for linking with Tradejini |
| 11. | Income proof to activate the F&O and commodity segment |
| 12. | Account opening annexures: board resolution, list of directors, shareholding pattern, list of authorized signatories, and UBO information |
| 13. | In-person Verification (IPV) by the authorized person, either online or offline |
| What documents are required to open a corporate account if the KYC of the company and directors are registered? | |
| 1. | Account Opening Form – Non-Individual |
| 2. | Demat Debit and Pledge Instruction (DDPI) form, optional |
| 3. | FATCA Declaration |
| 4. | Supporting documents: balance sheet of the latest two financial years, net-worth certificate for newly incorporated companies, bank account proof, and income proof for F&O and commodity segment activation |
| 5. | Board resolution |
| 6. | UBO Annexure A |
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