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Documents Required and General Guidelines

Documents Required and General Guidelines

For Resident Individual. (Non-individual and NRI, please contact [email protected])
Open An Account

Following documents are required to Open Trading and Demat Account with Definedge Securities

  • 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 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.
  • In case you wish to open Basic Services Demat Account (BSDA), you will need to go through the Offline Mode of account opening (fill physical form and submit). For more details on this mode of account opening, you can call on 020-61923200 or write to [email protected].
  • To know more about BSDA, please click on the link
  • https://www.definedgesecurities.com/pdf/BSDA.pdf
  • 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.
  • “ Customer needs to ensure he is within India while opening account in Online Mode (EKYC). This is as per SEBI guidelines. If during the online account process, the Geo-location gets tagged as Outside India, then form will get rejected and he cannot proceed further. Such customers can opt for Offline Account process (Physical form). To Know more about this process, customer can write to [email protected] or call on - 020-61923200 ”
  • 9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses
  • On an average, loss makers registered net trading loss close to 50,000.
  • Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
  • Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.