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MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY...

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Page 1: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.
Page 2: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.
Page 3: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.
Page 4: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.
Page 5: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.
Page 6: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.

MOBILE NO. & EMAIL ID

MANDATORY

Page 7: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.

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

Page 8: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.

Provide client remarks , if any

Page 9: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.

DETAILS OF KARTA / TRUSTEES / PARTNERS / DIRECTORS

SUB-BROKER DETAILS TO BE COMPULSORILY FILLED

Page 10: 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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Introducer Photo ID and Address proof required

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Date to be filled by KYC staff

Page 29: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.
Page 30: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.
Page 31: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.

Date to be filled by KYC staff

Page 32: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.

Date to be filled by KYC staff

Page 33: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.
Page 34: 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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Mobile number & Email-ID should be same as on KYC

page

Page 36: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.

Mobile number should be same as on KYC page

Date to be filled by KYC staff

Page 37: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.
Page 38: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.

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

page

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

page

Page 39: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.

Email-ID should be same as on KYC page

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FORMAT FOR PARTNERSHIP FIRM

Page 43: MOBILE NO. & EMAIL ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.

FORMAT FOR HUF

Page 44: 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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FORMAT FOR COMPANY / TRUST

Page 46: 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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