What are the documents required for account opening by any resident individual at Jainam?

What are the documents required for account opening  by any resident individual at Jainam?

DOCUMENTS REQUIRED FOR ACCOUNT OPENING OF RESIDENT INDIVIDUAL: -

Identity Proof

Provide all the following documents:

  1. PAN card copy of all the holders (self-attested).
  2. Passport-size photograph of all the holders.

Bank proof

Anyone from the following:

  • Personalized cancelled cheque with the individual name pre-printed on it.
  • Bank passbook/statement (should not be older than 3 months) with all the details clearly visible, such as holder Name, Bank logo and seal, IFSC code, MICR Code, and Account Number.

Address Proof

A self-attested copy of any of below given OVD(Officially Valid Documents) can be considered for address proof:

  1. Aadhaar card (only masked Aadhaar card is allowed),
  2. Voter ID,
  3. Passport,
  4. Driving license,
  5. NAREGA job card,
  6. National Population Register (NPR) letter
  7. Any other document as notified by the central governement in the consultation with the Regulator.

Income Proof

(to activate the F&O segment)

Anyone from the following:

  • Last six months' bank statement
  • Last filed ITR (Income Tax Return)
  • Last three months’ salary slip
  • Net worth Certificate
  • Statement of demat holdings.

RELATED FACTS:

  • View the individual account opening form with Sample form here (PDF)
  • The photograph provided by the holders should be the latest, and it will be verified with the provided KYC documents. The photograph must be taken without sunglasses or a cap, and both ears of the applicant should be clearly visible. Live photo or IPV (In-Person Verification)  is mandatory for all E-KYC requests, such as account opening or modification, etc.
  • While processing the E-KYC forms, the latest and proper signature should be provided instead of any cropped signature. Mobile number and email ID must be unique and mandatory for individual account holders.
  • All the documents provided should be clear and readable. Blurred documents will not be considered. The applicant should check for the validity of the driving license and passport. Expired documents will not be considered.
  • If a photocopy of the bank statement is provided, it must be verified by the banker and include their official seal and signature to be considered valid. Bank statements can be considered as proof of address only for the correspondence address and not for the registered or permanent address.
  • For demat proof, the client master report should be provided with the stamp and logo of the depository (NSDL/CDSL). An individual can have multiple Demat accounts linked to the same PAN.
  • A masked Aadhaar card is an Aadhaar where the first eight digits will be masked and only the last four digits will be visible.In addition to the above, if it is required to mention the Aadhaar number in any kind of form, then please mention only the last 4 digits. For example, **** **** 1234.
  • If an applicant wants to be active in the commodity segment, then it is mandatory to provide a non-masked Aadhaar card with all 12 digits visible.