How to open demat account with zerodha?
To open a zerodha account you first want to bank account.after then you want to submit your demat account form.if you have some query to fill the form you also ask to zerodha brocker to your nearest office..
If you are planning to open an account as a Partnership Firm, Company, or HUF with us, the following post explains the process and documentation required. Note:
Hope this helps,
Thanks,
If you are planning to open an account as a Partnership Firm, Company, or HUF with us, the following post explains the process and documentation required. Note:
- (T) : Document required to open a Trading Account.
- (T+D): Documents required to open a Trading & Demat Account.
- (C): Documents required to open a Commodity Account.
- Duly filled copies of Trading & Demat /Commodity form with photograph of Authorized Signatory affixed and signed across.Copy of the Partnership Deed duly attested by a notary public (investment clause must be mentioned). The first 3 pages of the partnership deed (on all pages if lesser) should have the seal and signature of the Authorized Signatory.PAN CARD COPY:PAN Card copy of the Firm.PAN Card of all Partners (Attested by Each Individual Partner).ADDRESS PROOF COPY:Address Proof copy of the Firm.Address Proof copy of all the partners (Attested by Each Individual Partner).INCOME PROOF COPY:Proof of Bank Account (Specimen copy of cancelled check leaf/Bank Statement/Bank Passbook/Letter from Bank).Copy of Balance Sheet of the Partnership Firm for the last 2 Financial Years* (to be submitted every year) if the firms is newly incorporated then, net worth certificate from CA. (The balance sheet should have the seal and signature of the Authorized Signatory on all the pages)Declaration for IT returns if it’s a new firm.Aadhaar of the Authorized Person as per the Letter of Authority in the letterhead of the firm.Duly filled annexures.FATCA Declaration.Copy of Certificate of Registration (For Registered Partnership Firms only).Individual KYC form filled and signed by each partner (Partners have to sign without the stamp on individual KYC’s and supporting docs)NOTE: Demat account will be opened in the names of Partners (any one of the partner’s name)
- Duly filled copies of Trading & Demat /Commodity form with photograph of Authorized Signatory affixed and signed across.
- Copy of the LLP Agreement duly attested by a notarypublic(investment clause must be mentioned). The first 3 pages of the LLP agreement (on all pages if lesser) should have the seal and signature of the Authorized Signatory.
- PAN CARD COPY:PAN Card copy of the Firm.PAN Card of all Partners (Attested by Each Individual Partner).
- ADDRESS PROOF COPY:Address Proof copy of the Firm.Address Proof copy of all the partners (Attested by Each Individual Partner).
- INCOME PROOF COPY:Proof of Bank Account (Specimen copy of cancelled check leaf/Bank Statement/Bank Passbook/Letter from Bank).Copy of Balance Sheet of the Firm for the last 2 Financial Years* (to be submitted every year) if the firms is newly incorporated then, net worth certificate from CA. (The balance sheet should have the seal and signature of the Authorized Signatory on all the pages)
- Aadhaar of the Authorized Person as per the Letter of Authority in the letterhead of the firm.
- Duly filled annexures.
- Board Resolution.
- Copy of Certificate of Registration (For Registered LLP Firms only) (Investment clause must be mentioned).
- FATCA Declaration.
- Individual KYC form filled and signed by each partner (Partners have to sign without the stamp on individual KYC’s and supporting docs)
- Rs. 300 – If only Trading Account (Rs.200 each, if you’ve printed the forms on your own)
- Rs. 300 – If only Commodity Account (Rs.200 each, if you’ve printed the forms on your own)
- Rs.400 – If Trading+Demat Account (Rs.300 if you’ve printed the forms on your own). AMC for Demat Account is Rs. 300 which will be collected at the end of the year
- Partnership Deed should allow the Firm to trade in Secondary Markets.
- Authority Letter in favor of Managing Partners should be on Letterhead of the Firm.
- All the documents need to be signed by the Managing Partner
- Seal of the Partnership Firm to be put where signatures are made.
- *In case of a new Partnership Firm, provide Balance Sheet after close of immediate Financial Year.
- ** The Bank proof should contain the Bank name, Branch address, IFSC/MICR code, Name of account holder, Account number.
- Duly filled Trading & Demat /Commodity form with photograph of Karta affixed and signed across.PAN CARD COPY:Pan Card Copy of HUF.Pan Card Copy of Karta.Pan Card Copy of Co-ParcenerADDRESS PROOF COPY:Address proof Copy of HUF.Address Proof Copy of Karta.INCOME PROOF COPY:Bank Passbook/Statement of HUF Indicating its existence.Aadhaar of the Karta.Duly filled HUF Declarations.NOTE: Karta seal/stamp is mandatory on all the signature fields and on all the proofs provided.
- Rs. 300 – If only Trading Account (Rs.200 each, if you’ve printed the forms on your own)
- Rs. 300 – If only Commodity Account (Rs.200 each, if you’ve printed the forms on your own)
- Rs.400 – If Trading+Demat Account (Rs.300 if you’ve printed the forms on your own). AMC for Demat Account is Rs 300, which will be collected at the end of the year.
- Karta should sign the Account Opening Form and other documents under the stamp of HUF.
- All KYC documents to be attested by the Karta.
- Any Limited Company falls under this category. AMC on the Demat account for a corporate account is Rs.1000/-
- Duly filled Trading & Demat /Commodity form with photograph of Managing Partner affixed and signed across.
- PAN CARD COPY:Pan Card Copy of the Company.Pan Card Copy of all the Authorised Signatories or Whole time Directors.
- ADDRESS PROOF COPY:Address Proof Copy of the Company.Address proof of Authorised Signatories or Whole time Directors.
- INCOME PROOF COPY:Proof of Bank Account (Specimen copy of cancelled check leaf/Bank Statement/Bank Passbook/Letter from Bank).Copy of Balance Sheet of the Corporate Firm for the last 2 Financial Years* (to be submitted every year) if newly incorporated then net worth certificate from CA. If it’s a new company, an ITR declaration is needed. (The balance sheet should have the seal and signature of the Authorized Signatory on all the pages)
- Aadhaar of the Authorized Person as per the Board Resolution. This person may be a Manager/Director or any person as authorized by the Company in the Board Resolution.
- Certificate of Incorporation
- Copies of MoA and AoA. The first 4 pages of the MOA & AOA should have the seal and signature of the Authorized Signatory of the company.
- Form 32 (In case the names of present Directors do not appear on the MOA/AOA)
- Duly filled annexures.
- Board resolution.
- Photographs of Individual Promoters holding control – either directly or indirectly.
- FATCA declaration.
- Individual KYC form filled and signed by each director (Directors have to sign without the stamp on individual KYC’s and supporting docs)
- Rs. 300 – If only Trading Account (Rs.200 each, if you’ve printed the forms on your own)
- Rs. 300 – If only Commodity Account (Rs.200 each, if you’ve printed the forms on your own)
- Rs.400 – If Trading+Demat Account (Rs.300 if you’ve printed the forms on your own). AMC for Demat Account is Rs. 1000 which is collected at the end of the year
- All the documents have to be signed by the Authorized Signatory (ies).
Hope this helps,
Thanks,
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