What are the mandatory elements in each Proof?                                                     


As per regulatory requirement - All proofs photocopy has to be clear and readable.


  1. PAN CARD - PAN number, Client name, Date of Birth, Clients Photograph, clients signature.
  2. Electricity/Phone Bill - Clients 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.
  3. Bank Statement - Bank name & Logo, Client name, address, Bank account number.
  4. Bank passbook - Bank name & Logo, Client name, address, Bank account number, account opening date.
  5. 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)
  6. Driving License (DL) Clients photograph, RTO seal and sign, DL issue expiry date (document should be valid for at least next 2 months from the date of activation),
  7. Passport Clients Name, Client Address, Passport Number, Officers Seal and sign, Issue-expiry date, place of issue (document should be valid for at least next 2 months from the date of activation)
  8. Canceled Cheque - Bank name, Branch Name and address with pin code, pre-printed clients 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.
  9. Self Attestation All proof should be self attested by Client


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