| Account opening step by step for offline clients |
1. Download the Account Opening form in Download section in our Website www.bnkcapital.com
2. Fill the form along with supporting Documents
|
|
| For Individual Account: |
|
• Proof of Identity: Copy of PAN
• Copy of Address Proof: Aaddhar Card/Passport/ Voter ID / Driving
License / Bank Passbook or Bank Statement (not more than 6 months old)I
Rent Agreement I Ration Card / Telephone Bill or Electricity Bill (not
more than 3 months old)
• Passport size colored photograph
• Cancel cheque leaf & Copy of Bank Statement (not more than 6 month old)
• Copy of Demat Account Proof: Client Master/ Holding Statement
• Financial Details - Copy of ITR Acknowledgment I Copy of Annual Accounts I Copy of
• Form 16 in case of Salary Income/ Net worth certificate/ Salary Slip/ Bank Account
statement for last 6 months.
|
|
| For Non Individual Account |
|
• Company PAN Card
• Pan card and Address proof of all the Directors (at least 2)
• Address Proof of the Company.
• DP Holding Statement/ Client Master list.
• Copy of Bank Statement (Not more than 6 months old) and Cancel cheque leaf
• Copy of Resolution passed by Board of Directors / Board of Trustees, to be
certified by Chairman / Managing Directors / Directors other than the Designated Signatory
• Copy of latest share holding pattern including list of all those holding control ,
either directly or indirectly, in the company in terms of SEBI takeover regulation ,
dully certified by the company secretary/whole time director( to be submitted every year)
• Copy of Memorandum & Articles of Association
• Copy of Audited Annual Report for last 2 years, (Copy of Annual Report has to be given every year)
• Form 32 indicating details of present director.
• List of directors with photograph and Specimen signature.
|
|
| Caption |
View |
| CKYC
|
|
| CVL KRA INDIVIDUAL
|
|
| CVL KRA NON INDIVIDUAL ANNEXURE
|
|
| CVL KRA NON INDIVIDUAL
|
|
| DP ACCOUNT OPENING INDIVIDUAL
|
|
| DP ACCOUNT OPENING NON INDIVIDUAL
|
|
| FATCA FORM
|
|
| KYC - Trading Account
|
|
|