No, a corporate account can only be opened offline, unlike resident individual accounts that can be opened online.<\/p>\n\n\n\n

What documents are required to open a corporate account if the KYC of the company and directors is not registered?<\/strong><\/p>\n\n\n\n

If the KYC of the company and the directors is not registered, you’ll need the following documents to open a corporate account:<\/p>\n\n\n\n

Application form<\/p>\n\n\n\n

Equity application form and commodity application form <\/p>\n\n\n\n

Demat Debit and Pledge Instruction (DDPI) attached to the demat application form, which allows a broker to debit securities from the client’s demat account and deliver them to the exchange. The DDPI is optional.<\/p>\n\n\n\n

FATCA Declaration.<\/p>\n\n\n\n

Supporting documents, including PAN copies of the company with the seal and signature of the authorized signatory or director, address proof in the company’s name, self-attested individual PAN copies of all authorized signatories or directors, individual address proof of authorized signatories or directors, and more.<\/p>\n\n\n\n

Individual KYC form signed by each whole-time or executive director.<\/p>\n\n\n\n

Certificate of incorporation with the seal and signature of the authorized signatory or director.<\/p>\n\n\n\n

Memorandum of Association (MOA) and the Articles of Association (AOA) of the company, with authorized signatory or director seal and signature.<\/p>\n\n\n\n

Balance sheet of the latest two financial years, attested by a Chartered Accountant (CA).<\/p>\n\n\n\n

Net-worth certificate from the Chartered Accountant for newly incorporated companies.<\/p>\n\n\n\n

Bank account proof for linking with Tradejini.<\/p>\n\n\n\n

Income proof to activate the F&O and commodity segment.<\/p>\n\n\n\n

Account opening annexures, including board resolution, list of directors, shareholding pattern, and UBO information.<\/p>\n\n\n\n

Sample copy and signature guidelines for reference.<\/p>\n\n\n\n

In-person Verification (IPV) by the authorized person, either online or offline.<\/p>\n\n\n\n

What documents are required to open a corporate account if the KYC of the company and directors is registered?<\/strong><\/p>\n\n\n\n

If the KYC of the company and directors is registered, you’ll need the following documents to open a corporate account:<\/p>\n\n\n\n

Application form<\/p>\n\n\n\n

Equity application form and commodity application form.<\/p>\n\n\n\n

Demat Debit and Pledge Instruction (DDPI) form which is optional.<\/p>\n\n\n\n

FATCA Declaration.<\/p>\n\n\n\n

Supporting documents, including the balance sheet of the latest two financial years, net-worth certificate for newly incorporated companies, bank account proof, and income proof for F&O and commodity segment activation.<\/p>\n\n\n\n

Board resolution.<\/p>\n\n\n\n

UBO Annexure A.<\/p>\n\n\n\n

How can I complete In-person Verification (IPV)?<\/strong><\/p>\n\n\n\n

In-person Verification (IPV) is mandatory and can be done online or offline. Learn how to do it online, or the authorized person can visit a Tradejini branch office. Alternatively, a representative of Tradejini can visit the client’s offices or residences to complete the IPV procedure.<\/p>\n\n\n\n

How long does it take to open a corporate account with Tradejini?<\/strong><\/p>\n\n\n\n

It can take up to 72 working hours to open the account. <\/p>\n\n\n\n

What is the Rule 3 (6) regulation for One-Person Companies (OPCs)?<\/strong><\/p>\n\n\n\n

As per Rule 3 (6) of the Companies (Incorporation) Rules, 2014 (WEB), a One-Person Company (OPC) cannot carry out Non-Banking Financial Investment activities, including investment in securities. Hence, in line with regulations, Tradejini does not allow the opening of an OPC account.<\/p>\n\n\n\n

For any further assistance, please contact us at:<\/p>\n\n\n\n

Tradejini Address:<\/p>\n\n\n\n

Vasavi Square, 2nd Floor,<\/p>\n\n\n\n

No. 75\/757, 10th Main Road, 4th Block,<\/p>\n\n\n\n

Jayanagar, Bangalore \u2013 560011.<\/p>\n\n\n\n

Contact Number:<\/p>\n\n\n\n

+91-80-40204020<\/p>\n\n\n\n

Email ID:<\/p>\n\n\n\n

help@tradejini.com<\/p>\n\n\n\n

We hope this information helps you in opening a corporate account with Tradejini.<\/p>","protected":false},"excerpt":{"rendered":"

Can I open a corporate account online like a resident individual account? No, a corporate account can only be opened offline, unlike resident individual accounts that can be opened online. What documents are required to open a corporate account if the KYC of the company and directors is not registered? If the KYC of the […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":14272,"menu_order":293,"comment_status":"closed","ping_status":"closed","template":"","doc_tag":[],"acf":[],"_links":{"self":[{"href":"https:\/\/faq.tradejini.com\/wp-json\/wp\/v2\/docs\/14274"}],"collection":[{"href":"https:\/\/faq.tradejini.com\/wp-json\/wp\/v2\/docs"}],"about":[{"href":"https:\/\/faq.tradejini.com\/wp-json\/wp\/v2\/types\/docs"}],"author":[{"embeddable":true,"href":"https:\/\/faq.tradejini.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/faq.tradejini.com\/wp-json\/wp\/v2\/comments?post=14274"}],"version-history":[{"count":0,"href":"https:\/\/faq.tradejini.com\/wp-json\/wp\/v2\/docs\/14274\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/faq.tradejini.com\/wp-json\/wp\/v2\/docs\/14272"}],"wp:attachment":[{"href":"https:\/\/faq.tradejini.com\/wp-json\/wp\/v2\/media?parent=14274"}],"wp:term":[{"taxonomy":"doc_tag","embeddable":true,"href":"https:\/\/faq.tradejini.com\/wp-json\/wp\/v2\/doc_tag?post=14274"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}