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 Open An Account
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 Checklist
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 Account Opening Procedure
  Checklist

NRI

Resident Individuals
Documents to be submitted for registration
You need to submit the documents mentioned below while opening an Online Trading and Demat account. It helps in faster registration. Trading account is opened in single name while demat account may be opened in joint name with a maximum of 3 holders. It is however essential that the customer maintains a demat account with ISJ Securities Pvt Ltd for availing the online Trading facility. In case the permanent address is different from the correspondence address then the proof of address has to be submitted for separately for each of them from the list given below.

For a two-in-one account: i.e. Trading and Demat
Resident Indian
à
 Two recent passport size photographs
à
 Proof of Bank Account: Any one of the following may be submitted
 
1.
 Copy of Bank Statement
 
2.
 Copy of first page of the Bank Pass Book.
 
3.
 A cancelled cheque (only if the account holder's name is printed on it)
à
 Copy of Client Master towards proof of an existing Demat Account
à
 Proof of Identity: Any one of the following may be submitted
 
1.
 Passport Copy
 
2.
 Voter Id card copy
 
3.
 Driving license copy
 
4.
 Copy of Pan card (with photograph)
 
5.
 Copy of Mapin card
 
6.
 Identity card/document with applicant's photo, issued by:
   
a.
 Central/State government and its departments
   
b.
 Statutory /Regulatory Authorities
   
c.
 Public Sector Undertakings
   
d.
 Scheduled Commercial banks
   
e.
 Public Financial Institutions
   
f.
 Colleges affiliated to Universities
   
g.
 Professional Bodies such as ICAI, ICWAI, ICSI, Bar council etc to their Members
   
h.
 Credit cards/Debit cards issued by Banks.
à
 Proof of Address: Any one of the following may be submitted
 
1.
 Passport copy
 
2.
 Voter Id card copy
 
3.
 Driving license copy
 
4.
 Bank Pass book copy
 
5.
 Verified copies of
 
a.
 Electricity bill or telephone bill in the customers name (not more than two months old)
 
b.
 Leave and license agreement/agreement for sale.
 
1.
 Copy of Ration Card
 
2.
 Identity card/document with address, issued by
   
a.
 Central/State government and its departments
   
b.
 Statutory /Regulatory Authorities
   
c.
 Public Sector Undertakings
   
d.
 Scheduled Commercial banks
   
e.
 Public Financial Institutions
   
f.
 Colleges affiliated to Universities
   
g.
 Professional Bodies such as ICAI, ICWAI, ICSI, Bar council etc to their Members
       
     


NRI
Non-Resident Indian
In addition to all of the documents stated for Resident Individuals, for an NRI, the following additional documents are required:
1.
 Copy of PIS account opened with a designated bank
2.
 Proof of his foreign address
3.
 Copy of valid visa
   
 


Corporates
à
 Memorandum / Articles of Association
à
 Board resolution to open a demat / Trading accoun
à
 List of Authorized signatories as per resolution with their signatures and photographs
à
 Certified copy of income tax returns or bank statement.
à
 Board of Directors (Duly certified with photographs of minimum 2 directors)
à
 Copy of annual report duly certified
à
 Proof of Bank Account: Any one of the following may be submitted
1.
 Certified copy of Bank Statement
2.
 Certified copy of first page of the Bank Pass Book.
3.
 A cancelled cheque (only if the account holder's name is printed on it)
à
 Pan number of the corporate
à
 Copy of Registration Certificate
   
 


HUF
à
 Bank account should be in the name of HUF
à
 Photograph of Karta
à
 Proof of identity (same as stated for Individuals)
à
 Proof of address of the Karta (same as stated for Individuals)
à
 Pan number in HUF's name
à
 Proof of Bank Account: Any one of the following may be submitted
1.
 Copy of Bank Statement
2.
 Copy of first page of the Bank Pass Book.
à
 A cancelled cheque (only if the account holder's name is printed on it)
à
 List of co-parceners in the HUF, along with an authorization given to the Karta by the said co-parceners to open and operate the DP and Trading accounts.
   
 


Partnership Firm
(Demat account cannot be opened in the Firms name)
à
 A certified true copy of the partnership deed
à
 Copy of last Income Tax Returns filed
à
 Proof of Bank Account: Any one of the following may be submitted
1.
 Copy of Bank Statement
2.
 Copy of first page of the Bank Pass Book.
à
 A cancelled cheque (only if the account holder's name is printed on it)
à
 Pan number
à
 Authorization from all the partners to open a demat / Trading account
à
 List of personnel authorized to operate and maintain, duly authorized by the partners
   
 


Checklist
Please check the following while opening an account:

à
 Name, address, phone number and date of birth have been stated correctly.
à
 PAN has been mentioned correctly. Please note that PAN is mandatory for trading (CM and F&O) as well as demat accounts.
à
 Occupation, financial and bank details have been written.
à
 Signature on Know Your Client form, NSE & BSE agreements (on all the pages of the agreement), Risk Disclosure document, Power of Attorney, etc.
à
 Signature across the photographs.
à
 Introducer's full details have been mentioned along with signature and seal.
à
 Name and signature of witnesses is present.