What Documents Do I Require to Open an Account Offline With Sharekhan?
To open an account offline with Sharekhan you will be required to submit the following documents.
Account Opening Form
- A duly filled Demat Account Opening Form (Individual/Joint) along with a KYC application form (Individual/Joint)
- Photograph of each holder/signatory to be pasted on the form and signed across.
Proof of Identity – POI (list of documents admissible)
The applicant should submit any one of the following:
- PAN card with photograph (mandatory).
- Unique Identification Number (UID) (Aadhaar)
- Passport
- Voters ID card
- Valid Driving license
- Identity card/ document with applicant’s photo issued by any of the following: (Central/State Government and its Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions, Colleges affiliated to Universities, Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council, etc., to their Members; and Credit cards/Debit cards issued by Banks).
Proof of Address – POA (list of documents admissible)
- Passport
- Voters Identity Card
- Ration Card
- Registered Lease or Sale Agreement of Residence.
- Valid Driving License
- Utility bills like Telephone Bill (only landline), Electricity bill or Gas bill – Not more than 3 months old.
- Bank Account Statement/Passbook — Not more than 3 months old.
Other Documents
You are required to provide proof of income or the applicant’s net worth if they want to invest in Derivatives (futures and stock) or the commodities market.
- Form 16, IT Acknowledgement Copy, Bank statement for the last six months, Stock Holding statement, Certificate provided by a verified Chartered Accountant that confirms your net worth.
- Bank Account Details – An original canceled cheque that bears your printed name, Account number, IFSC Code, MICR code, and Bank and Branch details.
In the case of a minor
In case the primary holder is a minor, then the account opening form should entail the details of the parent or guardian along with their signature, personal information, and respective documents.