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Account Opening Documents
Checklist For Individual Account
Types of Document Required for Associate Of Person:
2. Address Proof
3. Bank Proof
4. List of Body of Individual
5. Body of Individual Resolution
6. Agreement of AOP
7. Balance Sheet
Document Required for All AOP Members:
2. Address Proof
For More Information Download PDF Given Below.
Checklist For Limited Company
Document Required For Limited Company:
1. PAN Copy
2. Address Proof
3. Bank Proof
4. Board Resolution
5. List Of Director
6. Share Holding Pattern
7. Balance Sheet
8. Incorporation certificate & MOA and AOA
Document Require For All Director & All Authorised Signatory:
1. PAN Copy
2. Address Proof
For More Information Download PDF Given Below.
Checklist For Partnership Account
Types of Document Required of Partnership Firm:
1. PAN Copy
2. Address Proof
3. Bank Proof
4. List Of Partner
5. Partnership Resolution
6. Balance Sheet
7. Partnership Deed
Types of Document Required For All Partners:
1. PAN Copy
2. Address Proof
For More Information Download PDF Given Below.
Checklist For HUF Account
Document Required For HUF:
2. Address Proof
3. Bank Proof
4. Income Proof for (Derivatives)
Types of Document Required for all Karta:
2. Address Proof
Types of Document Required for all Coparceners:
2. Address Proof
Types of Document Required if Coparceners is a Minor:
For More Information Download PDF Given Below.
Checklist For Registered Trust Account
Types of Document Required of Trust:
2. Address Proof
3. Bank Proof
4. Trust Deed
5. List of All Trustee
6. Trust Resolution
7. Registration Certificate
8. Balance Sheet
Document Required of All Trustee:
1. PAN Copy
2. Address Proof
For More Information Download PDF Given Below.
Checklist For Association Account
Document Required For Association Account:
1. PAN Copy
2. Address Proof
3. Bank Proof
4. List of Committee Members
5. Association Resolution
6. Bye laws of Association
7. Balance Sheet
Types of Document Required for All Committee Members:
1. PAN Copy
2. Address Proof
For More Information Download PDF Given Below.
Checklist For CO-OPERATIVE SOCIETY ACCOUNT:
Document Required For HUF:
1. PAN Card
2. Address Proof
3. Bank Proof
4. List Of Committee Members
5. Society Resolution
6. Bye Laws Of Society
7. Balance Sheet
Types of Document Required for All Committee Members:
1. PAN Copy
2. Address Proof
For More Information Download PDF Given Below.
Checklist For Minor Account
Types of Document Required for Minor:
2. Minor Aadhar Card
3. Passbook Front Page of Minor
4. Bank Account or Cancel Cheque
Document Required for Guardian:
2. Guardian Aadhar
For More Information Download PDF Given Below.
Checklist For Private Limited Company
Document Required For Private Limited Company:
1. PAN Copy
2. Address Proof
3. Bank Proof
4. Board Resolution
5. List Of Director
6. Share Holding Pattern
7. Balance Sheet
8. Incorporation Certificate
Types of Document Required for all Director & All Authorised Signatory :
1. PAN Copy
2. Address Proof
For More Information Download PDF Given Below.
Checklist For Limited Liability Partnership (LLP)
Types of Document Required of Limited Liability Partnership Firm (LLP):
1. PAN Copy
2. Address Proof
3. Bank Proof
4. List Of Partners
5. LLP Resolution
6. LLP Deed
7. Balance Sheet
Document Required For All Partners:
1. PAN Copy
2. Address Proof
For More Information Download PDF Given Below.
Checklist For Non-Resident Indian
Types of Document Required:
1. PAN Card
2. Passport
3. Visa Resident Card/Work Permit
4. OCI/POI Card
5. Overseas Address Proof
6. Latest Immigration Stamp
7. Bank Proof
8. Government-issued Proof of Indian Address
9. Recent Passport-size Photograph
Types of Document for Marine Clients:
- PAN Card
- Passport
- Indian Address Proof
- Valid Employment Contract (for overseas address)
- Indian CDC with latest engagement/discharge dates
- Visa and Immigration Copy
For More Information Download PDF Given Below.
Checklist For Unregistered Trust Account
Types of Document Required:
2. Address Proof
3. Bank Proof
4. Trust Deed
5. List of all Trustee
6. Trust Resolution
7. Balance Sheet
Document Required of all Trustee:
2. Address Proof
For More Information Download PDF Given Below.
Checklist For Society Account:
Document Required For Society Account:
1. PAN Copy
2. Address Proof
3. Bank Proof
4. List Of Committee Members
5. Society Resolution
6. Bye Laws Of Society
7. Balance Sheet
Types of Document Required For All Committee Members:
1. PAN Copy
2. Address Proof
For More Information Download PDF Given Below.
Checklist For Co-Operative Bank Account:
Types Of Documents Required:
1. RBI Approval Letter
2. PAN Copy
3. Address Proof
4. Bank Proof
5. Board Resolution
6. List of Committee Members of Co-operative Bank
7. Share Holding Pattern
8. Balance Sheet
9. Co-operative Bank Registration Certificate Co-operative Bank Bye-Laws Copy
Types of Document Required of All Directors and All Authorised Signatory:
1.PAN Copy
2.Address Proof
For More Information Download PDF Given Below.
NRI Account FAQs
An individual is considered an NRI under FEMA regulations if they reside outside India for more than 180 days in a financial year.
Yes, except for individuals from Pakistan and Bangladesh. Residents of all other countries are eligible to open an NRI Demat Account.
Yes. NRIs based in the USA are eligible to open an NRI Demat and trading account, provided they are physically present in India during the account opening process.
NRIs can open:
1. NRE (Non-Resident External) Account
2. NRO (Non-Resident Ordinary) Account
Both account types can be opened based on individual requirements.
NRE Account
1. Funds are fully repatriable.
2. Can be converted to any foreign currency.
3. Not taxable in India.
NRO Account
1. Limited repatriation allowed per financial year.
2. Subject to Indian taxation.
Funds cannot be transferred back to NRE once moved to NRO.
A PIS account is required for trading in the equity segment. Under FEMA regulations, it is mandatory for NRE accounts and optional for NRO accounts.
Yes. Trading via an NRO account is allowed without a PIS account, but applicable taxes must be handled by the account holder.
The following banks typically offer PIS services:
1. HDFC Bank
2. Axis Bank
3. Kotak Bank
4. Yes Bank
5. ICICI Bank
6. IndusInd Bank
7. South Indian Bank
8. IDFC Bank
A Custodial Participant (CP) code is mandatory for executing and clearing derivative (F&O) trades. It links the trades to a clearing member and requires additional documentation.
Yes, NRIs can invest in mutual funds, even with both addresses (permanent and correspondence) located overseas.
Aadhaar is not mandatory, but if submitted, it must be masked (i.e., the first 8 digits should be hidden).
Yes. TIN is required for compliance with international tax reporting standards (FATCA/CRS) and must be mentioned in the relevant forms.
Yes, NRIs can trade in the derivatives segment through an NRO account, subject to CP code activation and submission of financial proof.
Foreign passport holders must submit an Overseas Citizen of India (OCI) card or Person of Indian Origin (POI) declaration. Applicants with Pakistani or Bangladeshi origin are not eligible.
DP Tariffs
|
Scheme Particulars |
TRX17 |
TRX5YR17 |
AMC17 |
LIFETIME19 |
AMC19 |
BSDATRX17 |
BSDAAMC17 |
|
TRX SCHEME |
5 Year TRX Scheme |
AMC Scheme |
AMC Scheme |
AMC Scheme |
BSDA TRX Scheme |
BSDA AMC Scheme |
|
|
Account Maintenance Charges (AMC) |
NIL |
NIL |
Rs. 899/- |
Rs. 2500/- |
Rs. 550/- |
NIL |
Rs. 100/- |
|
Account Administration Charges (AAC) |
Rs. 199/- |
Rs. 799/- |
Rs. 199/- |
NIL |
Rs. 199/- |
NIL |
NIL |
|
TRX Charges towards shares sold within MOFSL |
Rs. 35 or 0.035% |
Rs. 20 or 0.025% |
NIL |
Rs. 20/- |
Rs. 30 or 0.030% |
Rs. 50 or 0.050% |
Rs. 50 or 0.050% |
|
Off market Transfer within MOFSL |
Rs. 40 or 0.040% |
Rs. 30 or 0.040% |
Rs. 30 or 0.030% |
Rs. 40/- |
Rs. 40 or 0.040% |
Rs. 50 or 0.050% |
Rs. 50 or 0.050% |
|
Off market Transfer outside MOFSL |
Rs. 40 or 0.040% |
Rs. 40 or 0.040% |
Rs. 40 or 0.040% |
Rs. 40 or 0.040% |
Rs. 40 or 0.040% |
Rs. 50 or 0.050% |
Rs. 50 or 0.050% |
|
|
|
Fresh admin charges |
|
|
|
|
|