Once you submit all the required documents along with the cheque, they are routed to our centralized Client Registration Department in Chennai.

• If any document or information is incomplete or missing, our relevant executive or branch will contact you for clarification.
• If all documents and information are correct and complete, your account will be activated immediately.
• A welcome email containing your client code and other relevant details will be sent to the email ID provided in your account opening documents.

This process ensures a smooth, secure, and efficient account registration experience for all clients.

For individuals:

• Passport Size Photograph
• Photocopy of PAN Card (Self Attested)
• Proof of bank (Self Attested)
• Proof of Address (Self Attested)
• Proof of Identity

DOCUMENTS NEEDED FOR THE PROOF OF IDENTITY: (any of the following):

• Driving license
• Passport
• Voter ID
• Pan Card
• Aadhaar Card

DOCUMENTS NEEDED FOR THE PROOF OF ADDRESS:

Client Documents Verification Checklist

Clients are required to submit any one of the following documents as proof of identity or address:

• Voter ID Card
• Aadhaar Card
• Passport
• Telephone Bill (landline only)
• Ration Card
• Electricity Bill or Gas Bill (not older than 3 months)
• Driving License
• Bank Account Statement / Passbook (not older than 6 months)

Verification Steps:

Form Completion – Ensure all forms are completely and accurately filled, with supporting documents attached.

Signature Verification – Confirm that a signature is present across the photograph on the front page.

Bank Details – Verify the bank details used for transactions (Pay-in and Pay-out).

Page Signatures – Ensure the client has signed all pages wherever required.

Client Address – Check that the address matches the submitted address proof on all relevant pages.

Name Consistency – Ensure that the client name on ID proof, bank proof, and PAN card are all consistent and match exactly.

This checklist ensures that the account registration process is accurate, compliant, and efficient.