List of Documents

Individuals

  • Passport Copy

  • Address proof

  • Bank Statement

  • Passport size photographs 2

document

Non Individuals

  • Certificate of Incorporation

  • Articles and Memorandum of Association

  • Bank account proof (either of cancelled cheque or Bank letter or bank statement duly stamped by the Bank)

  • Shareholding Details

  • List of Partners/Directors and their KYC documents (Passport copy and Address proof copy)

  • List of Authorised signatories and their KYC documents (Passport copy and Address proof copy)

  • Board resolution on letter head of the company (stating the company is allowed to trade)

  • Balance sheets of last 2 years

  • Address Proof of the firm

Memberships: Indiainx 5011| NSEIX | IIBX TSM Membership Number 2012 | IIDL DP No. IFSCA/DP/2022-23/008

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Disclaimer

Investment in securities and commodities market are subject to market risks, read all the related documents carefully before investing. Investment in US Stocks is under LRS and subject to limits and TCS as prescribed by the RBI.

IFSCA / SEBI Registration Number INZ000097436
INDIA INX 5011
NSE IFSC Exchange 10021
IIBX – TM-CM Membership Number 2012
IIDL – Depository Participant Number IFSCA/DP/2022-23/008

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