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Documentation
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Documentation For Account Opening
In order to open a Demat account, you will need to provide/produce the following documents
- Duly filled (in block letters) Demat Account Opening Form & Depository Client Agreement.
- A photograph of each holder / signatory to be pasted on the form and signed across.
- A photocopy of the PAN card for each holder is compulsory.
Proof of identity (any one of the below mentioned)
- Passport, Voter ID Card, Driving license,
- PAN card with Photograph,
- MAPIN card,
- Proof of Identity cum Address form (Attested by a scheduled commercial Bank Manager) Click for format
- Identity card/document with applicant’s photo, issued by:
- Central/State Government and its Departments,
- Statutory/ Regulatory Authorities,
- Public Sector Undertakings,
- Scheduled Commercial Banks,
- Public Financial Institutions,
- Colleges affiliated to Universities,
- Professional Bodies such as ICAI, ICWAI, and ICSI, Bar Council etc. to their Members
- Credit cards/Debit cards issued by Banks.
Proof Of Address (any one of the below mentioned)
- Ration card, Passport, Voter ID Card, Driving license, Bank passbook,
- Verified copies of Electricity bills (Not more than two months old)/ Residence Telephone bills (not more than two months old).
- License agreement / Agreement for sale, Self-declaration by High Court & Supreme Court judges, giving the new address in respect of their own accounts.
- Proof of Identity cum Address form (Attested by a scheduled commercial Bank Manager) Click for format
- Identity card/document with address, issued by
- Central/State Government and its Departments.
- Statutory/Regulatory Authorities.
- Public Sector Under takings.
- Scheduled Commercial Banks.
- Public Financial Institutions.
- Colleges affiliated to universities and
- Professional Bodies such as ICAI, ICWAI, Bar Council etc., to their Members.
- Nomination form (If required)
Note : If the Current Address is same as in Passport / Voter's ID card / Driving license / MAPIN Card then Proof of Address not required.
- Duly filled (in block letters) Demat Account Opening Form & Depository Client Agreement.
- A copy of
- Certificate of Incorporation,
- Certificate of Commencement of Business
- Memorandum and Articles of Association.
- Board Resolution for opening of the Demat Account and authorising the authorised signatories to operate the Demat account.
- A copy of Bank Pass Book.
- Authorised Signatory Photos, Company Common seal on resolution.
To know more about Depository Services contact:dp@zenmoney.com
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