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What documents are required to open a HUF demat account?


To open a HUF demat account with Arihant Capital, you'll need to provide specific documents to meet regulatory compliance and facilitate secure and efficient financial transactions. The table below shows all the necessary documents required to open a HUF demat account:  



Type of Documents 

Requirements 

Customer application form 

HUF Trading & Demat account opening form PDF, checkout sample here 

HUF PAN 

A PAN card copy of the HUF (Seal of HUF & Karta's signature required) 

Karta’s PAN 

Self-attested Individual PAN card copy of Karta. 

HUF Address proof 

Address proof of the HUF with HUF seal and Karta's signature. Can be a bank statement or passbook with a cancel cheque. 

Karta’s Address proof 

Self-attested individual address proof of Karta (Aadhaar, driving license, voter ID, or passport). If Aadhaar is submitted, ensure the barcode is readable. 

HUF bank account proof 

  • Cancelled cheque with the HUF name printed (Seal of HUF & Karta's signature required). 
  • A bank statement or bank passbook copy on which bank account number, MICR, and IFSC code clearly visible. (Seal of HUF & Karta's signature will be required) 

HUF Declaration 

HUF Declaration PDF 

HUF Income Proof 

  • Last year's P/L statement. 

 

  • Latest year Income Tax Return (ITR) acknowledgment. 

 

  • Net-worth certificate from the chartered accountant with the UDIN number specified. 
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