Account Opening Documents (Resident Individuals)
Documents to be submitted for registration
To open an account you are required to submit the documents mentioned below while opening an Online Trading and Demat account.
A Trading account is opened in single name, while demat account may be opened in joint name with a maximum of three holders. It is however essential that the customer maintains a demat account with Geojit BNP Paribas for availing the online Trading facility. In case the permanent address is different from the correspondence address then the proof of address has to be submitted for separately for each of them from the list given below.
For a two-in-one account: i.e. Trading and Demat
a) Copy of Bank Statement
b) Copy of first page of the Bank Pass Book.
c) A cancelled cheque (only if the account holder's name is printed on it)
a) Passport copy
b) Voter Id card copy
c) Driving license copy
d) Bank Pass book copy
e) Verified copies of: Electricity bill or telephone bill in the customers name (not more than two months old) or Leave and license agreement/agreement for sale.
f) Copy of Ration Card
g) Identity card/document with address, issued by:
Account Opening Documents (Non-Resident Indian)
In addition to all of the documents stated for Resident Individuals, for an NRI, the following additional documents are required: