What documents are required to open an offline demat and trading account for a resident individual?

What documents are required to open an offline demat and trading account for a resident individual? 

To open an offline demat and trading account as a resident individual, the following documents are required. 

  1. Application Form 

    • Duly filled and signed demat and trading account opening form.  

  1. Identity Proof 

    • Self-attested copy of PAN card. 

    • Recent passport-size photograph.  

  1. Address Proof - Submit any one self-attested Officially Valid Document (OVD): 

    • Masked Aadhaar card 

    • Passport 

    • Driving licence 

    • NAREGA job card 

    • National Population Register (NPR) letter. 

  1. Bank Proof - Provide any one of the following in the client’s name: 

    • Photocopy of the cheque / cancelled cheque having the name of the account holder where the cheque book is issued. 
    • Photocopy of the Bank Statement (not older than 3 months) having name and address of the BO. 
    • Photocopy of the Passbook having name and address of the BO. 
    • Letter from the Bank 

5. Income Proof (Mandatory only for F&O segment activation) - To activate the Futures & Options (F&O) segment, submit any one of the following income proofs: 

    • Bank statement for the last six months 

    • Latest filed Income Tax Return (ITR)/ITR acknowledgement 

    • Latest salary slips or Form 16 

    • Net worth certificate 

    • Latest statement of demat holdings  

Note: Income proof is not required if you are trading only in the equity delivery or intraday segments. 

Important Information: 

  • All documents must be clear, readable, and valid; expired or blurred documents are not accepted. 

  • Ensure every document copy is signed before submission. 

  • Mobile number and email ID must be unique for each individual account holder. 

  • Per UIDAI guidelines, it is recommended to use a Masked Aadhar (where only the last 4 digits are visible e.g., **** **** 1234) for all KYC processes. 

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