Notes:

Document Required for Individual Person:

• Duly Filled KYC Form
• TMS Agreement
• Citizenship Certificate
• PP Size Photo - 1
• Demat Confirmation Letter
• Copy of Cheque
• PAN Card Photo Copy (PAN no. is Compulsory for Rs. 5 lakh above transaction)

Document Required for Individual Person (Minor):

• Duly Filled KYC Form
• TMS Agreement
• Birth Certificate
• Citizenship Certificate of Guardian
• PP Size Photo of Minor and Guardian – 1 each
• Demat Confirmation Letter of Minor

Document Required for Company:

• Duly Filled KYC Form
• TMS Agreement
• MOA and AON (Objective of Share Transactions)
• Copy of Registration Certificate
• Board Minute (Akthiyari and Phone Number and Email)
• Company PAN Certificate
• Tax clearance
• Demat Confirmation Letter
• Details list of Directors with holdings and Citizenship