What are the documents required to open a corporate demat account with Swastika?
For Corporates only
Documents required to open demat accounts (corporate) are:
Any Limited Company falls under this category.
Duly filled KYC forms of each holder.
Duly filled demat account(corporate) opening forms signed across the photograph of each signatory.
Pan Card Copy of the Company and of all the Authorised Signatories or Whole-time Directors.
Address Proof Copy of the Company and address proof of Authorised Signatories or Whole-time Directors.
Copy of a cancelled cheque of all account holders or more than 3 months of bank statements.
Copy of Balance Sheet of the Partnership Firm for the last 2 Financial Years (IT return declaration for new companies)
Aadhar card copies of each holder.
Certificate of Incorporation
Copies of MoA and AoA.
Duly filled annexures with the seal of the company affixed with the authorized director’s signature.
What are the documents required to open a demat & trading account with Swastika?
For Indian resident individuals To open a demat & share trading account you need the following documents Your PAN Card Your valid Government approved address proof (any one of the following)- Aadhar Card Driver's Licence Passport Voter's ID Ration ...
I already have a demat account. Do I still need to submit my documents?
Since you already have a Demat A/c, you do not have to resubmit your documents. You should probably be KRA registered. KRA is KYC (Know Your Client) Registration Agency. You have to let us know PAN so that we can check. If you are KRA registered we ...
Can I open Joint Demat account with Swastika?
Yes, it is possible to open a joint demat account with Swastika with a maximum of three holders. The trading account should be registered in the first holders’ name and communication will be provided to the first holder only. A maximum of three ...
I already have a Demat Account. Can I only open a Trading account with you?
Yes, you can easily open a trading account with Swastika by linking your existing demat account. But we would recommend you to open a new DEMAT account at Swastika. This would provide you with a seamless and paperless online investment experience. ...
How to open an account as an NRI?
For an NRI only A Non-Resident Indian is allowed to open a Demat & Trading account with Swastika by obtaining a Portfolio Investment Scheme (PIS) permission letter from Reserve Bank of India (RBI). They also have to link their Non-Resident Ordinary ...