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MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.

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Presentation on theme: "MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative."— Presentation transcript:

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6 MOBILE NO. & EMAIL ID MANDATORY

7 SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative segment, the member shall collect documentary evidence for financial information. Illustrative list of documents Copy of ITR Acknowledgement Copy of Annual Accounts Copy of Form 16 in case of salary income Net worth certificate Salary Slip Bank account statement for last 6 months Copy of demat account Holding statement. Any other relevant documents substantiating ownership of assets. Self declaration along with relevant supporting. STRIKE OFF BLANK SPACE, IF ANY

8 Provide client remarks, if any

9 DETAILS OF KARTA / TRUSTEES / PARTNERS / DIRECTORS SUB-BROKER DETAILS TO BE COMPULSORILY FILLED

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26 Introducer Photo ID and Address proof required

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28 Date to be filled by KYC staff

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35 Mobile number & Email-ID should be same as on KYC page

36 Mobile number should be same as on KYC page Date to be filled by KYC staff

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38 Mobile number & Email-ID should be same as on KYC page

39 Email-ID should be same as on KYC page

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42 FORMAT FOR PARTNERSHIP FIRM

43 FORMAT FOR HUF

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45 FORMAT FOR COMPANY / TRUST

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