| Documents Required for Opening an LLP Account at Tradejini |
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| 1. Photographs: Provide photographs of all Designated Partners or Authorized Signatories as per Annexure 1. |
| 2. List of Authorized Signatories: Submit a comprehensive list of Authorized Signatories. |
| 3. LLP Deed: Include the LLP Deed along with any Supplementary Deeds. |
| 4. Profit & Loss Sharing Details: Furnish details of Profit & Loss sharing on LLP letterhead (to be submitted annually). |
| 5. Certificate of Incorporation: Submit the Certificate of Incorporation of the LLP. |
| 6. Partner’s Resolution: Include the Partner’s Resolution for Investment/Trading in securities/Commodities market. |
| 7. List of Designated Partners: Provide a list of Designated Partners on LLP’s letterhead, mentioning Name, Designation, PAN & DIN. |
| 8. Cancelled Cheque Leaf: Submit a Cancelled Cheque Leaf of the LLP. |
| 9. GST Registration Certificate: Include a copy of the GST Registration Certificate. |
| 10. PAN Cards: Provide PAN cards of all Designated Partners or Authorized Signatories. |
| 11. Address Proof: Submit address proof of all Designated Partners or Authorized Signatories. |
| 12. LLP PAN Card: Include the PAN card of the LLP. |
| 13. LLP Address Proof: Furnish address proof of the LLP. |
| 14. Financial Statements and ITR: Provide the latest 3 years’ financial statements along with Income Tax Returns (ITR). |
| 15. Bank Statements/Net Worth Certificate: Include the last six months’ bank statements of the LLP Bank Account or a Net Worth Certificate. |
| 16. FATCA Declaration: Submit the FATCA Declaration. |
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