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Identity & Residence Proof
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Investors
Identity & Residence Proof
Documents for Proof of Identity
.
Unique Identification Number (UID) (Aadhaar)
Valid Passport
Driving license in Smart Card form, Book form or copy of digital form
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 duly attested by their employer with date and organization stamp.
PAN card with photograph
Marriage certificate
Divorce decree
Documents for Proof of Address
.
Unique Identification Number (UID) (Aadhaar)
Valid Passport / Registered Lease or Sale Agreement of Residence / Driving License.
Flat Maintenance bill accompanied with additional self-attested copy of Identity Proof of the holder/claimant.
Utility bills like Telephone Bill (only land line) / Electricity bill / Gas bill -Not more than 3 months old.
Identity card / document with address, issued by any of the following: Central/State Government and its Departments, Statutory / Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions duly attested by their employer with date and organization stamp.
Proof of address in the name of the spouse accompanied with self-attested copy of Identity Proof of the spouse.
Client Master List (CML) of the Demat Account of the holder / claimant, providedby the DepositoryParticipant.
Only For FII / sub account:
Power of Attorney given by FII / sub-account to the Custodians (which are duly notarized and / or apostilled or consularised) that gives the registered address should be taken.