Individual form required individual

Sr.
No Documents (click here for accurate form filling ppt)
1
PAN Card copy of the Individual (With photo visible)
Along with ID Proof compulsory for all holders
2 Address proof of Individual compulsory for all holders
1 Ration card copy
2 Valid Passport copy
3 Voter ID Card copy
4 Valid driving licenses copy
5
Bank passbook copy (not more than 3 months old)/ Bank statement (not
more than 3 months old for NSDL & not more than 6 months old for
CDSL)with original cancelled cheque copy with bank logo else to be
certified by bank official. NOTE :Margin cheque & bank proof should be of
the same bank account as mentioned on account opening form
6 Verified copies of

a) Electricity bills (validity not more than two months old), -----as on date
of receipt of AOF

b) Residence Telephone bills (validity not more than two months old) -----
as on date of receipt of AOF

c) C/O address and Full agreement copy of Leave and License ( For
Correspondence address
d) Full agreement copy of for sale (for permanent address)
3 Bank proof 1 Bank pass book copy OR personalized cheque copy(pre printed)
2
Bank statement with client name ,a/c number, bank logo OR original bank
stamp with certified by bank official (NOTE :Margin cheque & bank proof
required on same bank account as mentioned on account opening form)
4 Margin cheque required of Rs 2000/
NOTE
1 In case of Only Trading a/c nominee is not required 5
If "C/o" word is written in address proof then it can not be accepted as
the Permanent address proof.
2
In case of Only Trading a/c copy of holding statement /
client master with client signature on it should be
submitted. -------- DP Proof required 6
If Leave and License Agreement taken as address proof then RM should
visit the place of residence and certify the same on the proof.
3
In-person verification to be done by C or N only
on form and all documents 7
Proof of Permanent address (if correspondence address is different from
permanent address then proof of both the address would be required)
compulsory for all joint holders( if any)
4
Mobile bill/ Credit Card statement / Bank welcome letter
are not accepted as valid proof of address. 8
MICR code starting with 0 will not be eligible for ECS.