Select KYC Type
{{KYCType}}
Account Opening KYC {{varKYCType.value != -1 ? 'for ' : ''}}{{scGetMasterLists.data.KYCTypes.where(`ID`, varKYCType.value, '==')[0].KYCType}}
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Type
Mutual Fund Investments
National Pension Scheme Account
{{varKYCType.value != 4 ? 'Personal' : 'Corporate'}} Details
Name (as per PAN)
PAN
Guardian Name
Guardian PAN
Address Type
Business
Registered Office
Residential
Address
Pincode
Gender
Male
Female
Place of Birth
Date of Birth (as per PAN)
Mobile Number
Email ID
Holding Mode
Single
Joint
Anyone or Survivor
Joint Holder 1 Name (as per PAN)
Joint Holder 1 PAN
Joint Holder 2 Name (as per PAN)
Joint Holder 2 PAN
Occupation
Nature Of Business
Politically Exposed
No
Yes
Relative of a politically exposed person
{{crIndividualType.radioNPS.checked ? 'Family Details' : 'Nomination'}}
Father's Name
Mother's Name
Parent (To be Displayed on NPS/PRAN Card)
Father
Mother
Parent Date of Birth
Married
Yes
No
Spouse Name
Spouse Date of Birth
Nominee Name
Nominee Relation
Nominee Date of Birth
Financial Details
Income Slab
Wealth Source
Net Worth
Date Of Net Worth
SR.
Bank Account Number
Bank IFSC Code
Account Type
Default
{{$index + 1}}
Current
Savings
Add Account
Remove Account
Depository Details (Optional)
(To be filled only if you would like your investments to be in demat form)
DP Name
None
NSDL
CDSL
DP ID
Client ID
FATCA Details
Beneficiary Count
1
2
3
Ultimate Beneficial Owner (UBO) {{$value}}
Name
PAN
Address Type
Business
Registered Office
Residential
Address
Pincode
City
State
Country
Nationality
Country Of Tax Residency
Country Of Birth
Attachments
PAN Card {{varKYCType.value == 3 ? 'Of HUF' : varKYCType.value == 4 ? 'Of Company' : varKYCType.value == 5 || varKYCType.value == 7 ? 'Of Firm' : ''}} Front
(Signed Copy)
Upload Pan Card Copy {{varKYCType.value == 4 ? 'with the company stamp and signature of one authorized signatory.' : ''}}
Address Proof {{varKYCType.value == 3 ? 'Of Karta' : varKYCType.value == 4 ? 'Of Company' : varKYCType.value == 5 || varKYCType.value == 7 ? 'Of Firm' : ''}}
(Signed Copy)
Type
Aadhaar Card (Both Sides)
Passport
Driving License (Both Sides)
Voter ID Card (Both Sides)
Trade License
Electricity Bill
Telephone Bill
{{crAddressProofType1.selectAddressProofType1.value == 'Aadhaar' ? 'Aadhaar Front' : crAddressProofType1.selectAddressProofType1.value == 'Driving' ? 'Driving License Front' : crAddressProofType1.selectAddressProofType1.value == 'VoterID' ? 'Voter ID Card Front' : ''}}
{{crAddressProofType1.selectAddressProofType1.value == 'Aadhaar' ? 'Aadhaar Back' : crAddressProofType1.selectAddressProofType1.value == 'Driving' ? 'Driving License Back' : crAddressProofType1.selectAddressProofType1.value == 'VoterID' ? 'Voter ID Card Back' : ''}}
Deed Declaration Of HUF [
Download Sample
]
Deed Of Declaration Of HUF/List Of Coparceners
PAN Card Of Karta Front
(Signed Copy)
PAN Card Of Karta Back
(Signed Copy)
Upload PAN card of Karta
Authorised Signatories List [
Download Sample
]
Authorised signatories list with specimen signatures. Self-Attested by one of the authorized signatories
Balance Sheet
Copy of the balance sheets for the last 2 financial years with the company stamp and signature of one authorized signatory.
Certificate Of {{varKYCType.value != 5 ? 'Incorporation' : 'Registration'}}
Certificate of {{varKYCType.value != 5 ? 'incorporation' : 'registration'}} with the company stamp and signature of one authorized signatory.
Board Resolution [
Download Sample
]
Partnership Deed
Copy of partnership deed duly notarised with the company stamp and signature of one authorized signatory.
List Of {{varKYCType.value == 6 ? 'Trustees' : 'Partners'}} [
Download Sample
]
List of {{varKYCType.value == 6 ? 'trustees certified by managing trustees/CA' : 'partners'}}
Address Proof {{varKYCType.value == 5 ? 'Of All Partners' : 'Of All Directors'}}
Valid document types: Trade License, Electricity Bill and Telephone Bill
Passport Size Photo {{varKYCType.value == 3 ? 'Of Karta' : ''}}
Upload passport size photo
Bank Proof {{varKYCType.value == 3 ? 'Of HUF' : varKYCType.value == 4 ? 'Of Company' : varKYCType.value == 5 || varKYCType.value == 7 ? 'Of Firm' : ''}}
Type
Cancelled Cheque
Bank Passbook
BankStatement
Please ensure that your Full Name, Account Number & IFSC Code are clearly visible in the uploaded document.
Signature
Upload Specimen Signature Image (on white paper)
Passport Size Photos {{varKYCType.value == 4 ? 'Of 2 Directors' : 'Of All Partners'}}
Upload passport size photos {{varKYCType.value == 4 ? 'of two directors' : 'of partners'}}
PAN Card {{varKYCType.value == 4 ? 'Of All Directors' : varKYCType.value == 6 ? 'Of All Trustees' : 'Of All Partners'}} Front
PAN Card {{varKYCType.value == 4 ? 'Of All Directors' : varKYCType.value == 6 ? 'Of All Trustees' : 'Of All Partners'}} Back
Upload PAN card copy {{varKYCType.value == 4 ? 'of all Directors' : varKYCType.value == 6 ? 'of all Trustees' : 'of all Partners'}}
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