What documents do I need to open a trading and demat account with Arihant?
1. One photograph
2. Account Opening Form filled and signed at all the ‘√’ marked places in the form.
3. PAN card copy
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).
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.
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. |
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