KYC Data and Documents |
Instructions for KYC (Read first)Read the below instructions carefully to get all the supporting documents ready, before starting KYC Data Entry and Document Upload
The KYC form inputs and documents are to be provided by filling the forms separately for each Holder (in case of Joint - Anyone or Survivor) All the relevant documents as indicated below should be "Self attested" with signature of the investor in blue color ink, before capturing image. Create a ZIP file with all the below mentioned applicable documents and then upload via "Choose File" button above 1. PAN Card 2. Address Proof (Aadhaar / Drvg Lic / Util Bill / Voter ID / Govt Letter / Property Tax / Tenancy Agreement - India and Intn'l) 3. Passport - Front & Back with Visa Stamp (NRIs only) 4. National or Resident ID (NRIs only) 4. Empty (Unsigned) Cheque (of Bank a/c to be used for investing - Cheque leaf should have name printed) 5. Passbook (or) Bank Statement - last 3 months (if cheque leaf does not have name printed - Passbook or Bank Statement should mandatorily display Account Holder Name, Account Number, Bank Name, Branch Name, Branch address (with Pin Code), NEFT/IFSC Code and MICR Code) (Files should be of JPG (or) PNG or (PDF) Format only - Other formats will not be processed. Store all the above document files in a folder, select all files and upload (or) Zip the entire folder and upload via "Upload" button in left side, after entering the details in form fields, and finally press "Submit" button) |