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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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Presentation on theme: "MOBILE NO. & EMAIL ID MANDATORY Provide client remarks, if any In respect of clients trading in derivative segment, the member shall collect."— Presentation transcript:

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7 MOBILE NO. & EMAIL ID MANDATORY

8 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.

9 Provide client remarks, if any

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25 Introducer Photo ID and Address proof required

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28 Strike Off Unused Column

29 Date to be filled by KYC staff

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34 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.

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

38 Mobile number should be same as on KYC page Date to be filled by KYC staff

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

41 Email-ID should be same as on KYC page

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