MOBILE NO. & EMAIL ID MANDATORY
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description
MOBILE NO. & EMAIL ID MANDATORY. 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 - PowerPoint PPT Presentation
Transcript of MOBILE NO. & EMAIL ID MANDATORY
MOBILE NO. & EMAIL ID
MANDATORY
Provide client remarks , if any
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.
Provide client remarks , if any
Provide client remarks , if any
Introducer Photo ID and Address proof required
Strike Off Unused Column
Date to be filled by KYC staff
Date to be filled by KYC staff
Date to be filled by KYC staff
As per SEBI directive DP has to record mandatorily nomination for all new
accounts. Account holder has to sign the nomination page with declaration Yes or
No for nomination.
Mobile number & Email-ID should be same as on KYC
page
Mobile number should be same as on KYC page
Date to be filled by KYC staff
Mobile number & Email-ID should be same as on KYC
page
Mobile number & Email-ID should be same as on KYC
page
Email-ID should be same as on KYC page
