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MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect

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Page 1: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 2: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 3: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 4: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 5: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 6: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 7: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect

MOBILE NO. & EMAIL ID

MANDATORY

Page 8: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect

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.

Page 9: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect

Provide client remarks , if any

Page 10: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 11: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 12: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 13: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 14: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 15: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 16: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 17: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 18: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 19: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 20: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 21: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 22: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 23: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 24: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 25: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect

Provide client remarks , if any

Introducer Photo ID and Address proof required

Page 26: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 27: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 28: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect

Strike Off Unused Column

Page 29: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect

Date to be filled by KYC staff

Page 30: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 31: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 32: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect

Date to be filled by KYC staff

Page 33: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect

Date to be filled by KYC staff

Page 34: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect

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.

Page 35: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 36: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 37: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect

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

page

Page 38: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect

Mobile number should be same as on KYC page

Date to be filled by KYC staff

Page 39: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 40: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect

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

page

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

page

Page 41: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect

Email-ID should be same as on KYC page

Page 42: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 43: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 44: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 45: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 46: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 47: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 48: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect
Page 49: MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect