In accordance with the SEBI circulars for depositories and Uniform KYC Rules, Tradejini is obligated to collect specific details during the account opening process. Additionally, depositories such as Tradejini are required to gather additional information when opening a demat account, as specified in the same SEBI circular. The following information is collected from the individual or entity during the sign-up process: Personal Information: Name Date of Birth Gender Nationality Marital Status Contact Information: Address Email Address Mobile Number Telephone Number (if applicable) Financial Information: Income details Occupation or business details Net worth and financial status Bank Account Information: Bank name Account number IFSC code Identifty Documents: PAN (Permanent Account Number) details KYC (Know Your Customer) documents Collecting these details ensures compliance with SEBI regulations and helps facilitate a secure, transparent and seamless account opening process.
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