What are the documents required to open a demat & trading account with Swastika?

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

  1. Your PAN Card
  2. Your valid Government approved address proof (any one of the following)-
    1. Aadhar Card
    2. Driver's Licence
    3. Passport
    4. Voter's ID
    5. Ration Card
    6. Registered lease or sale agreement of residence
    7. Insurance copy
    8. Utility bills like telephone, electricity or gas (less than 3 months old
  3. Your bank proof mentioning your name, account number and IFSC code clearly (any one of the following)-
    1. Cancelled cheque
    2. 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 -
  1. Bank account statement/Passbook (last 6 months)
  2. Income tax returns (last 1 year)
  3. Salary slips (last 6 month)
Click on the link below and register now :



    • Related Articles

    • 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 ...

    • 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 ...