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AOF Requirement
AOF Requirement
Particulars
1 WHICH DEMAT TRADING A/C WISH TO OPEN (NRE / NRO OR BOTH )
2 NAME (AS PER PASSPORT OR PAN CARD)
3 GENDER
4 DATE OF BIRTH
5 MARITIAL STATUS
6 NRE ACCOUNT NUMBER (MANDATORY FOR EXSTING CUSTOMER)
7 NRO ACCOUNT NUMBER (MANDATORY FOR EXSTING CUSTOMER)
8 CUSTOMER ID (MANDATORY FOR EXSTING CUSTOMER)
9 PAN NUMBER (MANDATORY)
10 AADHAR NUMBER (IF AVAILABLE)
11 PASSPORT ISSUED BY (COUTRY NAME)
12 PASSPORT EXPIRY DATE
13 PASSPORT NO
14 MOTHERS NAME
15 FATHERS NAME
16 SPOUSE NAME (IF APPLICABLE)
17 CITY OF BIRTH
18 COUNTRY OF BIRTH
19 NATIONALITY (INDIAN/OCI/PIO)
20 TAX IDENTIFICATION NUMBER (OTHER THAN INDIA)
21 TAX IDENTIFICATION TYPE (For eg PAN in India)
25 EMAIL ID
26 MOBILE NUMBER
27 OCCUPATION
28 IF SALARIED EMPLOYED WITH
29 SELF EMPLOYED PROFESSIONAL
30 SELF EMPLOYED SINCE
31 NATURE OF BUSINESS
32 TYPE OF COMPANY/FIRM
33 RESIDENCE TYPE
34 NAME OF CURRENCY (FCY)
35 GROSS ANNUAL INCOME
36 EXP REMITTANCE IN NR ACCOUNT (INR) ANNUALLY
37 NOMINEE REQUIRED (YES/NO)
38 NOMINEE NAME
39 NOMINEE ADDRESS
jamshedkhan040@gmail.com
00974-31159931
ENGINEER
YES
NO
NO
NO
CONSTRUCTION COMPANY
RESIDENCE PERMIT/WORK
QATAR RIYAL (QAR)
2000000
500000 TO 800000
YES
RUHI JAWAID ANWAR KHAN
MOHAMMAD JAMSHED ALAM , GULF INDUSTRIAL & MARINE
SERVICES CO. PO BOX NO. 33157, BULDING NUMBER 178 ,STREET
NO 230 ZONE NO 26, 2ND FLOOR UNIT NO. 8
WIFE
28/08/1990