PPFAS Demat Account Checklist PPFAS Online Trading Account Checklist by suchenfz

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									                                     PPFAS Demat Account Checklist
Sr. No.     Supporting Documents Required

   1        Self attested, clear photocopy of Pan Card of all demat account holders

            Please bring original for verification

   2        Clear photocopy of Proof of Address of all demat account holders

            (Ration card, Passport copy, Voter Id, Driving Licence, Electricity or Telephone Bill (Not more than 2 months old)

   3        Clear photocopy of Proof of Identity of all demat account holders

            (Passport copy, Voter Id, Driving Licence, Pancard)

   4        1 Passport size photographs of all account holders – signature part on agreement and part on photograph

   5        One cancelled cheque of your saving account

   6        Pg No 5 fill details of Nominee & photo sign across

   7        Agreement franking charges , POA & annual maintainence charges,

            (Amount Not over than Rs. 1000 - in favour of Parag Parikh Financial Advisroy Services Ltd.)

   8        Signature & address of two witnesses on page no 5 & 12



                              PPFAS Online Trading Account Checklist
                     Resident Individual Clients - Document checklist for PPFAS broking account
Sr.No     Supporting Documents Required

  1       Member Client Agreement - To be executed by only Individual holders only.

          Full signatures beside each cross mark. is mandatory.

  2       Self attested ,clear photocopy of Pan Card

  3       Self attested, clear photocopy of Proof of Address

  4       2 Passport size photographs – signature part on agreement and part on photograph

  5       Xerox copy of demat statement (as mentioned by you in point no 7b on page 7)

  6       One cancelled cheque of your account

  7       Pl mention mobile number along with landline number on front page

  8       Income Tax Returns self attested

  9       Bank Statement copy if name is not printed on the cheque

  10      Signature of two witnesses on page no 31 & 36

  11      Bank certification on Page 50

  12      Name & Signature of the person who will accept the contract on behalf of the client – page 64 point no 6

  13      IFSC code for fund transfer through Internet – Page 65 point no 8.

          (the same is printed on the cheque. If not, then it can be obtained from your bank)

          Agreement charges – For Internet based trading a/c is Rs.440/- & for Offline trading a/c is Rs.220/- payable by
  14
          cheque in favour of Parag Parikh Financial Advisory Services Ltd.

 Note - Please bring original for verification

								
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