Documents Required and General Guidelines
For Resident Individual. (Non-individual and NRI, please contact support@geplcapital.com)
ContinueFollowing documents are required to Open Trading and Demat Account
- Cancelled cheque leaf with your name
- The first page of the passbook with your name and bank account details & latest transaction pages.
- Latest 3 months bank statement with your name and bank account details.
- In case of Salary income – Latest 3 Months Salary Slip / Latest Form 16
- Bank Account statement for last 6 months
- ITR Acknowledgement
- Demat account holding statement
- Net worth certificates certified by C.A
- Driving licence
- Passport
- Voter ID card
- Aadhaar card (In case you opt to give Aadhaar Copy, then you need to black out the first eight digits on the copy and then provide.)
- PAN Card
- Aadhar - Copy of Aadhaar (front and back) – In case you opt to give Aadhaar Copy, then you need to black out the first eight digits on the copy and then provide.
- If the applicant is minor then Id proof of guardian is required.
- The act of providing your Aadhaar is voluntary in nature. If you choose not to share your Aadhar information, you may alternatively choose to open Account by offline route, which does not require you to share your Aadhaar information.