What documents are required to open an LLP demat account?

To open an LLP 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 an LLP demat account:

Type of Documents	Requirements
Customer application form (PDF)	LLP Trading & Demat account opening form. Must be signed by the Designated Partners / Authorised Signatories. [Sample PDF]
LLP Agreement	Copy of LLP Agreement containing a clause authorizing investment in securities.
Certificate of Incorporation (COI)	Issued by Registrar of Companies (ROC).
PAN Card of LLP	Self-attested copy of LLP PAN.
Address Proof of LLP	Address proof in the company’s name with seal & signature of the authorised signatory. Acceptable proofs: • Certificate of Incorporation • Latest month’s bank statement with cancelled cheque • GST Certificate
Bank Details	Cancelled cheque & Bank statement of LLP’s bank account (to be mapped with Trading & Demat account).
Balance Sheet & P&L Statement	Latest two financial years’ Balance Sheet & P&L, sealed & signed by authorised signatory and attested by CA with: • Name, Firm Name, Mobile No., UDIN, Date, City (To be submitted annually after account opening).
Partner’s / Board Resolution (PDF)	Resolution authorising account opening, appointment of signatories, and trading in securities. [Sample PDF]
List of LLP Partners (PDF)	List of partners on LLP letterhead. [Sample PDF]
List of Authorised Signatories (PDF)	List of authorised signatories with specimen signatures on LLP letterhead. [Sample PDF]
Designated Partners / Authorised Signatories – Documents	• Partner’s Individual KYC • PAN • Proof of Address (Passport / Driving License / Voter ID / Aadhaar) • Photograph • DIN (if applicable)
Additional for Derivatives (F&O, Currency, Commodity)	• Audited Net Worth Certificate / Balance Sheet • Income Proof (ITR, Form 16, Net worth, or 6-month Bank Statement)
UBO (Ultimate Beneficial Owner)	Any individual/entity holding 10% or more shareholding, capital, or profits must submit: • UBO Annexure (PDF) • PAN & Address Proof of UBO(s)
FATCA Declaration	FATCA (Foreign Account Tax Compliance Act) declaration (PDF).