What are the documents required to open a corporate demat account with Swastika?
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.
FATCA declaration.
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What are the documents required to open a demat & trading account with Swastika?
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