Checklist for Foreign Demat Corporate Account
- 1. The Indian PAN card copy of the Company. Local equivalent to PAN, copy is also required like in USA :SSN, EIN or ITIN, and in Canada :SIN, and in UK : UTR or NINO, and in Singapore :NRIC or FIN, and in Australia :TFN so on depending upon the country.
- 2. Address proof copy of the Company (Latest Bank Statement, Local Utility Bill)
- 3. Cancelled cheque of the Company
- 4. Balance Sheet of the Company for the last two financial years (Notice of AGM, Director report, Audit report, B/Sheet, Profit and Loss, Schedule, Note of accounts, etc.)
- 5. Income Tax Return of the Company, if applicable, for the last two financial years
- 6. Net worth certificate
- 7. The Memorandum of Association (“MOA”) and Articles of Association (“AOA”) of the Company and Certificate of Incorporation
- 8. Board of resolution for opening of demat account / investment in securities market on company letterhead
- 9. Share holding pattern on company letterhead
- 10. List of Directors / Authorized signatory list with specimen signatures. on company letterhead
- 11. PAN card copies of each Authorized Signatory/ Whole Time Director
- 12. Address proof copies of each Authorized Signatory/ Whole Time Director
- 13. Individual form of Ckyc Form of Authorized Signatory/ Whole Time Director
You can reach us at - customercare@farsightshares.com
Note: In case of NRIs, authorized officials of overseas branches of Scheduled Commercial Banks registered in India, Notary Public, Court Magistrate, Judge, Indian Embassy /Consulate General in the country where the client resides are permitted to attest the documents
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