What are the Documents Required to Open a Demat Account?

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What are the Documents Required to Open a Demat
Account?
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Documents Required to Open a Demat Account
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Documents Required for Opening Demat Account

• Demat Account is work similarly like Banking
  Account. Demat Account is also strong part of
  Financial transaction now days. After compulsory
  of Share Certificate in Demat Form for trading in
  stock market. Demat Account popularity increased
  as well as requirement of Demat account also
  increased. Now days Mutual Fund as well as
  insurance policy and Home loan document also you
  can hold in Demat form in DP. Following Documents 
  are compulsory to Open Demat Account.
• Read more How to Open Demat Account?

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For Open Individual Demat Account Documents
Requirement

• Pan Card  Pan Card is Compulsory to open Demat
  Account in India.
• Proof of Identity (Any of Below Documents)
• Passport
• Voter ID Card
• Driving Licence ( Valid )
• Any Government Identity Card with Photo provided
  by Central Government or State Government
• Aadhar Card 

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• Proof of Residential Address (Any of Below
  Documents)
• Bank Statement with latest Entry
• Passport
• Valid Driving License
• Voter ID Card
• Telephone Bill
• Electricity Bill
• House Tax Bill
• Proof of Address provided by Central Gov. or
  State Gov.
• Bank Statement with MICR code or Cancel Chq
• Photograph  All Account holder latest photograph
  required.
• Account Opening Form

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• Photograph of Account holder fixed in Account
  opening form with Cross sign
• Duly filled with required details and sign of all
  account holder or Sign and seal of Karta ( in
  HUF )
• For Corporate Demat Account Opening Documents
  Requirement 
• Pan Card  Company Pan Card Required to open
  Corporate Demat account in Company name.
• Proof of Identity Director / Promoters (Any of
  Below Documents)
• Pan Card of every Director / Promoters
• Voter ID Card of every Director / Promoters
• Driving License ( Valid ) of every Director /
  Promoters
• Aadhar Card of every Director / Promoters

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• Copy of last 2 yr Balance sheet
• Copy of MOA , AOA if company is pvt limited or
  limited
• Copy of Board Resolution to open Demat account
• All authorities specimen signature.
• Share holding pattern Copy with Duly sign by all
  directors or authorised person
• Proof of Address (Any of Below Documents)
• ROC Certificate of Company
• Leave and License agreement with Duly sign by all
  directors or authorised person
• Company Telephone bill with Duly sign by all
  directors or authorised person
• Electricity Bill with Duly sign by all directors
  or authorised person
• Company Bank Statement with latest Entry

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• Read more How Demat Account Works?
• Who is Exempted for PAN?
• Investors residing in the state of Sikkim.
• In case of institutional clients, namely, FIIs,
  MFs, VCFs, FVCIs, Scheduled Commercial Banks,
  Multilateral and Bilateral Development Financial
  Institutions, State Industrial Development
  Corporations, Insurance Companies registered with
  IRDA and Public Financial Institution as defined
  under section 4A of the Companies Act, 1956,
  Custodians shall verify the PAN card details with
  the original PAN card and provide duly certified
  copies of such verified PAN details to the
  intermediary.
• UN entities/multilateral agencies exempt from
  paying taxes/filing tax returns in India.

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