Home > New Account Opening > Offline account opening > ...

What documents do I need to open a trading and demat account with Arihant?


  1. 1. One photograph 

  1. 2. Account Opening Form filled and signed at all the ‘√’ marked places in the form. 

  1. 3. PAN card copy  

  1. 4. Aadhar Card for address proof (any one of the following) 

(*Documents having an expiry date should be valid on the date of submission) 

  • Passport/ voters identity card/ ration card/ registered lease or sale agreement of residence/ driving license/ flat maintenance bill/ insurance copy.  
  • Utility bills like telephone bill (only landline), electricity bill or gas bill – (Not more than 2 months old) 
  • Bank account statement/passbook – (Not more than 3 months old).  
  1. Aadhar card          

  • Self-declaration by the high court and supreme court judges, giving the new address in respect of their own accounts.  
  • Proof of address issued by any of the following: bank managers of scheduled commercial banks/scheduled cooperative bank/ multinational foreign banks/gazetted officer/notary public/elected representatives to the legislative assembly/parliament/documents issued by any govt. or statutory authority.  
  • Identity card/document with address, issued by any of the following: central/state government and its departments, statutory/regulatory authorities, public sector undertakings, scheduled commercial banks, public financial institutions, colleges affiliated to universities and professional bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their members.  
  • For FII/sub-account, Power of Attorney given by FII/sub-account to the Custodians (which are duly notarized and/or apostilled or consularised) that gives the registered address should be taken.  
  1. 5.Bank proof (any one of the following) 

  • Cancelled cheque (Name to be printed on it) 
  • Copy of bank passbook, bank statement (with the latest transaction page) 
  • Bank verification letter (On letterhead of the bank) 

6)   Proof of financial details if client wants to work in Derivatives, Currency and Commodity:- (any one of following):- 

 

a 

Copy of ITR acknowledgement 

b

Copy of annual accounts 

c 

Copy of Form 16 in case of salary income 

d

Net worth certificate

e 

Salary slip 

f 

Latest bank account statement for last 6 months 

g 

Copy of demat account holding statement. 

h

Any other relevant documents substantiating ownership of assets. 

Did this help?
Thanks for your feedback!
Thanks for your feedback!
Thanks for your feedback!

Related Articles


Still stuck?

Connect with our client advisor executives on
[email protected], or

Raise a ticket

Download today

ArihantPlus app

Now with an enhanced experience