What are the documents required to open a corporate account? (1st Module)

Q: Can I open a corporate account online like a resident individual account?
No, a corporate account can only be opened offline, unlike resident individual accounts that can be opened online.
Q: What documents are required to open a corporate account if the KYC of the company and directors is not registered?
If the KYC of the company and the directors is not registered, you’ll need the following documents to open a corporate account:
  • Application form
  • Equity application form and commodity application form
  • Demat Debit and Pledge Instruction (DDPI) attached to the demat application form, which allows a broker to debit securities from the client’s demat account and deliver them to the exchange. The DDPI is optional.
  • FATCA Declaration.
  • Supporting documents, including 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.
  • Individual KYC form signed by each whole-time or executive director.
  • Certificate of incorporation with the seal and signature of the authorized signatory or director.
  • Memorandum of Association (MOA) and the Articles of Association (AOA) of the company, with authorized signatory or director seal and signature.
  • Balance sheet of the latest two financial years, attested by a Chartered Accountant (CA).
  • Net-worth certificate from the Chartered Accountant for newly incorporated companies.
  • Bank account proof for linking with Tradejini.
  • Income proof to activate the F&O and commodity segment.
  • Account opening annexures, including board resolution, list of directors, shareholding pattern, and UBO information.
  • Sample copy and signature guidelines for reference.
  • In-person Verification (IPV) by the authorized person, either online or offline.
Q: What documents are required to open a corporate account if the KYC of the company and directors is registered?
If the KYC of the company and directors is registered, you’ll need the following documents to open a corporate account:
  • Application form
  • Equity application form and commodity application form.
  • Demat Debit and Pledge Instruction (DDPI) form which is optional.
  • FATCA Declaration.
  • Supporting documents, including the 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.
  • Board resolution.
  • UBO Annexure A.
Q: How can I complete In-person Verification (IPV)?
In-person Verification (IPV) is mandatory and can be done online or offline. Learn how to do it online, or the authorized person can visit a Tradejini branch office. Alternatively, a representative of Tradejini can visit the client’s offices or residences to complete the IPV procedure.
Q: How long does it take to open a corporate account with Tradejini?
It can take up to 72 working hours to open the account.
Q: What is the Rule 3 (6) regulation for One-Person Companies (OPCs)?
As per Rule 3 (6) of the Companies (Incorporation) Rules, 2014 (WEB), a One-Person Company (OPC) cannot carry out Non-Banking Financial Investment activities, including investment in securities. Hence, in line with regulations, Tradejini does not allow the opening of an OPC account.
Q: For any further assistance, please contact us at:
Tradejini Address:
Vasavi Square, 2nd Floor,
No. 75/757, 10th Main Road, 4th Block,
Jayanagar, Bangalore – 560011.

Contact Number:
+91-80-40204020

Email ID:
help@tradejini.com
We hope this information helps you in opening a corporate account with Tradejini.
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