What are the Documents Required to Open a Demat Account? - PowerPoint PPT Presentation

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What are the Documents Required to Open a Demat Account?

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Here you know what are the documents required to open a 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. – PowerPoint PPT presentation

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Title: What are the Documents Required to Open a Demat Account?


1
What are the Documents Required to Open a Demat
Account?
2
Documents Required to Open a Demat Account
3
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?

4
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 

5
  • 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

6
  • 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

7
  • 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

8
  • 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.

9
CONTACT US
  • Phone 07940325797
  • Timing Monday to Friday
  • 9.30 AM - 7.00 PM
  • Address 28, Genernal Bank Chamber Opp
    Munciple Market Above kotak Bank C.G.Road
    Ahmedabad India Gujarat 380009

www.investallign.in
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