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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):- 



Copy of ITR acknowledgement 


Copy of annual accounts 


Copy of Form 16 in case of salary income 


Net worth certificate


Salary slip 


Latest bank account statement for last 6 months 


Copy of demat account holding statement. 


Any other relevant documents substantiating ownership of assets. 

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