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Document required for eKYC - Individual Account

Economics   09 January 2020 3:07:PM

For eKYC, either you should have the scanned  images saved in your PC/Laptop or if you are using mobile/tablet device then  you can capture images with it’s camera.

Important: For BOI referred clients, it is compulsory to have their demat account opened first which needs to be mapped while opening account through eKYC.

If your KRA is  already registered:-

A. Cancelled Cheque 

B. Wet Signature: Signature  on a plain white paper.

C. Income Proof  : Only for Derivative Segment - Any one from below list:

ITR copy for last 2  years/ Copy of annual accounts/ Bank  account statement/Passbook for last 6  months/ Any other relevant  documents substantiating ownership of assets/Copy of  Form 16 in case of  salaried/ Net worth certificate from certified C.A. If client is dependent,  self-declaration with  the income proof  of the earning person is required.

Note:- Income proof is required to be submitted only if you are opening an account in derivative segment.

If your KRA is not  registered or you are a first time investor:-

 A. Photo

B. Pan card copy.

C. UID/AADHAAR Copy

D. Address proof: (Driving   License/ passport/ Ration Card/ any utility bill current 3 months/ Bank  statement of any other bank of  last 6 months) – Any one

E. Income Proof  : Only for Derivative Segment - Any one from below list:
ITR copy for last 2  years/ Copy of annual accounts/ Bank  account statement/Passbook for last 6  months/ Any other relevant  documents substantiating ownership of assets/Copy of  Form 16 in case of  salaried/ Net worth certificate from certified C.A. If client is dependent,  self-declaration with  the income proof  of the earning person is required.


 Note:- Income proof is required to be submitted only if you are opening an account in derivative segment.  

F. Bank proof: One  Cancelled Chq copy with the name printed on it

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Document required for eKYC - Individual Account