TRADING & DEMAT ACCOUNT OPENING FORM - NJ PMS

DETAILS & CHECKLISTIndividuals clearly mentioned on the proof submitted.For Banks/Institutional Investors:1. Copy of the constitution/registration or annual report/balance sheet for the last 2 financial years2. Authorized signatories list with specimen signatures3. Bank proof with Account Number, Branch Name & Name of the Banks/Institutional Investor clearlymentioned on the proof submitted.For Foreign Institutional Investors (FII):1. Copy of SEBI registration certificate2. Authorized signatories list with specimen signatures3. Bank proof with Account Number, Branch Name & Name of the Foreign Institutional Investor (FII) clearlymentioned on the proof submitted.For Army/Government Bodies:1. Self-certification on letterhead2. Authorized signatories list with specimen signatures3. Bank proof with Account Number, Branch Name & Name of the Army/Government Body clearly mentionedon the proof submitted.For Registered Society:1. Copy of Registration Certificate under Societies Registration Act2. List of Managing Committee members3. Committee resolution for persons authorised to act as authorised signatories with specimen signatures4. True copy of Society Rules and Bye Laws certified by the Chairman/Secretary5. Bank proof with Account Number, Branch Name & Name of the Society clearly mentioned on the proofsubmitted.natures.B) KYC CompliantFor Corporate:Bank proof with Account Number, Branch Name & Name of the Company clearly mentioned on the proofsubmitted.For Trust:Bank proof with Account Number, Branch Name & Name of the Trust clearly mentioned on the proof submitted.For Unincorporated Association or a body of individuals:Bank proof with Account Number, Branch Name & Name of the Unincorporated Association/ body of individualsclearly mentioned on the proof submitted.For Banks/Institutional Investors:Bank proof with Account Number, Branch Name & Name of the Banks/Institutional Investor clearly mentionedon the proof submitted.For Foreign Institutional Investors (FII):Bank proof with Account Number, Branch Name & Name of the Foreign Institutional Investor (FII) clearlymentioned on the proof submitted.For Army/Government Bodies:Bank proof with Account Number, Branch Name & Name of the Army/Government Body clearly mentioned onthe proof submitted.For Registered Society:Bank proof with Account Number, Branch Name & Name of the Society clearly mentioned on the proofsubmitted.4