What are the mandatory elements in each Proof?
As per regulatory requirement - All proofs photocopy has to be clear and readable.
- PAN CARD - PAN number, Client name, Date of Birth, Client’s Photograph, client’s signature.
- Electricity/Phone Bill - Client’s name, address, bill/ consumer No. Bill date has to be clear and should not be more than 3 months old from the date of activation of said account.
- Bank Statement - Bank name & Logo, Client name, address, Bank account number.
- Bank passbook - Bank name & Logo, Client name, address, Bank account number, account opening date.
- Bank account statement/passbook should contain transaction pages and entries should not be more than 3 months old OR require latest bank attestation with Employee details (code and name)
- Driving License (DL) – Client’s photograph, RTO seal and sign, DL issue – expiry date (document should be valid for at least next 2 months from the date of activation),
- Passport – Client’s Name, Client Address, Passport Number, Officer’s Seal and sign, Issue-expiry date, place of issue (document should be valid for at least next 2 months from the date of activation)
- Canceled Cheque - Bank name, Branch Name and address with pin code, pre-printed client’s Name, Account number, MICR-IFSC code. In case pin code is not printed on cheque leaf, please mention the same on KYC in bank details - branch address column.
- Self Attestation – All proof should be self attested by Client
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