Proof of Identity

• PAN card is mandatory for all applicants.
• Aadhaar card, passport, or voter ID as additional identification.
• Name and photograph must match other documents.
• Copies should be self-attested or verified by the intermediary.
• Identity verification may include in-person or video KYC.

Proof of Address

• Recent utility bills, bank statements, or Aadhaar card.
• Passport or driving license as permanent address proof.
• Address must be current and clearly visible on documents.
• Documents should be recent, typically within last three months.
• Proof must match the address given in the application form.

Photographs and Account Opening Form

• Recent passport-size color photographs as per DP guidelines.
• Duly filled and signed Demat account opening form.
• Signature should match the one on PAN card and other documents.
• Form includes nominee and FATCA/CRS declaration.
• Additional forms may be required for joint accounts.

Bank Account Details

• Canceled cheque or bank statement for linking bank account.
• Account must be in the applicant’s name and active.
• IFSC and account number must be clearly mentioned.
• Details are used for dividends and credit of sales proceeds.
• Linking enables seamless transfer between Demat and bank accounts.

Additional Regulatory Documents

• Income proof for derivatives or higher trading limits.
• KYC form as per SEBI regulations.
• In-person or online verification documents as required.
• Declaration of PEP status if applicable.
• Any other documents as specified by the Depository Participant.