Additionally, many other details are auto-fetched for your convenience.
If you wish to open a physical account, please follow the process mentioned below.
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 Card
Registered lease or sale agreement of residence
Insurance copy
Utility bills like telephone, electricity or gas (less than 3 months old
Your bank proof mentioning your name, account number and IFSC code clearly (any one of the following)-
Cancelled cheque
Bank statement/Passbook (last 6 months)
Futures and Options
For Equity and Currency Derivatives you would require an income proof along with the above-mentioned documents. Income proof can be any one of the following -
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 ...
Since you already have a Demat account, you do not need to resubmit your documents. You are likely KRA validated, as KRA (Know Your Client Registration Agency) handles KYC registration. Please provide us with your PAN so we can verify your KRA ...
Yes, it is possible to open a joint Demat account with Swastika, with a maximum of three holders. The trading account will be registered in the name of the first holder, and all communication will be sent to the first holder only. A maximum of three ...
Yes, you can easily open a trading account with Swastika by linking your existing demat account. However, we recommend opening a new DEMAT account with Swastika to ensure a seamless and paperless online investment experience. If you use a demat ...
For an NRI only A Non-Resident Indian (NRI) is allowed to open a Demat and Trading account with Swastika by obtaining a Portfolio Investment Scheme (PIS) permission letter from the Reserve Bank of India (RBI). They must also link their Non-Resident ...