KYC

kyc

(1) Which documents are required to open a Minor's account in demat?
Following are the KYC needs:- A. PAN and Aadhar of Minor and His/Her Guardian is required. B. Birth Certificate of Minor is needed C. CKYC of Minor and G...
Wed, 25 Apr, 2018 at 4:27 PM
(2) Can a minor open trading account? What are the guidelines?
           Minor demat and Trading accounts can be opened with single KYC at MSFL:  Minor can only SELL Shares which are allotted to him in IPOs. NO BUYIN...
Fri, 28 Jun, 2019 at 10:43 AM
(3) Which documents are required for open HUF demat account?
To open an  Hindu Undivided Family(HUF) account, following is needed; 1. PAN of HUF 2. PAN & Aadhar of Karta 3. Address Proof of HUF and of KARTA 4. Ban...
Wed, 25 Apr, 2018 at 4:29 PM
(4) What are the general trading code deposit and charges (brokerage)?
For trading purpose client has to provide deposit some amount by cheque at the time of account opening, to broker and accordingly the limit is provided to c...
Wed, 25 Apr, 2018 at 4:30 PM
(5) How can I check on my signature if I have forgotten or have got rejection by any of the departments (KYC)?
If you do not recollect your signature with our records, we may help the you over phone and advise on the way how your signature is appearing on our records...
Wed, 25 Apr, 2018 at 4:33 PM
(6) What is FATCA ? How can I fill the same?
FATCA is the form which is required to be given by all the clients on broking/demat segment. Through this form, the client need to disclose their Tax Liabil...
Wed, 25 Apr, 2018 at 4:10 PM
(7) What is the criteria for using same mobile number and same email id in account opening?
SEBI/Exchange(s) have provided facility to use common email and mobile number for family members only. For this purpose, a family means self, spouse, depend...
Wed, 25 Apr, 2018 at 4:35 PM
(8) How do I close my trading account In Equity?
Closing form duly signed by holder to Head Office.                                                                                                          ...
Wed, 25 Apr, 2018 at 4:11 PM
(9) How do I close my trading account in Commodity?
Closing form duly signed by holder to Head Office.    Trading account closing form-commodity :-   https://www.marwadionline.com/assets/pdf/downloads/Tradi...
Wed, 25 Apr, 2018 at 4:36 PM
(10) How can I transfer my trading code from one broker to other?
Shifting code form available with department, duly signed by holder and forward that to HO.
Wed, 25 Apr, 2018 at 4:20 PM