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Trading and Demat Account

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A. Documents required for opening a Trading & Demat Account (for Corporate’s):-


Documents for KYC of all Directors:

  1. Proof of Residence & ID Proof (Address should match in the proof and application) Any One:
    1. Ration Card
    2. Passport
    3. Voter ID
    4. Bank Statement or Pass book with photo (duly attested by Bank)
    5. Driving License
  2. One Passport size photo
  3. PAN card copy

Documents for KYC/Account opening of the Company:

  1. Proof of Registered & Administrative office address: (Address should match in the proof and application):
    1. Lease Deed
    2. Latest bank statement – Original or Copy attested by the Managing Director/CA/CS
  2. Certified True copy of Memorandum and Articles of Association
  3. Certified True copy of Certificate of Incorporation
  4. PAN Card Copy
  5. Board Resolution (In Company’s Letter Head, as per the prescribed format given in application.
  6. Name, designation and specimen signature of the Authorized Signatories with photos self attested (on Company’s Letter Head) duly attested by Managing Director/Company Secretary or by the Bank
  7. List of Directors (In company’s Letter Head)
  8. Photo pan card of all the authorized signatories
  9. Cancelled cheque leaf and latest bank statement
  10. Share holding pattern (In Company’s Letter Head)
  11. Balance sheet of 2 financial years
  12. Total Photos: Directors: 5 each
  13. Cheque for Rs.500/- favoring Money has life. towards documentation charges.
  14. Cheque for Rs.1000/- in favoring MSE Financial Services Ltd., towards Demat charges.
  15. Cheque for trading, favoring MSE Financial Services Ltd., towards investment in Stocks.