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Individual PMS Checklist

The document outlines the KYC documentation requirements for opening a domestic individual account with Equirus Wealth Private Limited. It lists 6 types of documents needed in the specified number of sets: 1) proof of identity (2 sets), 2) proof of address (2 sets), 3) bank proof (2 sets), 4) documents for minor account holders/nominees (2 sets), 5) photographs (7 sets), and 6) a cheque (1 set). It also lists additional information to be provided including personal details, contact details, correspondence address, income range in the last 3 years, and nomination details.

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Pankti Khara
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88 views2 pages

Individual PMS Checklist

The document outlines the KYC documentation requirements for opening a domestic individual account with Equirus Wealth Private Limited. It lists 6 types of documents needed in the specified number of sets: 1) proof of identity (2 sets), 2) proof of address (2 sets), 3) bank proof (2 sets), 4) documents for minor account holders/nominees (2 sets), 5) photographs (7 sets), and 6) a cheque (1 set). It also lists additional information to be provided including personal details, contact details, correspondence address, income range in the last 3 years, and nomination details.

Uploaded by

Pankti Khara
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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EQUIRUS WEALTH PRIVATE LIMITED

KYC Documents - Domestic Individual

Particulars No. of Sets Instructions


S.No

1 Proof of Identity 2 • Scan copy of PAN Card


• Name, Photo & Signatures appearing on PAN must
match with those appearing on Account Opening
Documents
• In case of a mismatch, alternate Proof of Identity
any one of (Passport / DL / Adhaar, etc) to be
provided having identical name, photo &
signatures as appearing on Account Opening
Documents

2 Proof of Address 2 • Scan copy of anyone of the following:


- Passport (photo & address page)
- Adhaar Card
- Voter ID (both sides)
- Driving License (both sides)
- Job card issued by NREGA duly signed by an
officer of the State Government.

• In case Residence and Correspondence


Addresses are different, proof for both the
addresses are required.

3 Bank Proof 2 • Scan copy of Cancelled Cheque / bank


statement (should not more than 3 months
old)
4 In case Account 2 • Copy of Birth Certificate of minor
Holder / - For minor account holder : to be attested by
Nominee is a Guardian
Minor - For minor nominee : to be attested by Account
Holder (Require PAN / Aadhar of Guardian)
5 Photograph 7 • Recent Passport Size Color Photographs

6 Cheque 1 • In favor of "EQUIRUS WEALTH PRIVATE


LIMITED EQUIRUS LONG HORIZON
FUND / EQUIRUS WEALTH PRIVATE
LIMITED EQUIRUS CORE EQUITY"

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Distributor Name
Additional Information :
Sr. Particulars Particulars
1 Name of Client
2 Place of Birth
3 Citizenship
4 Marital Status □Married □Unmarried Divorce
5 Father's Name
6 Mother's Name
7 Spouse's Name
Contact Details
Landline Number (with
8
STD code)
9 Mobile Number
FAX Number (with STD
10
code)
11 Email Address
Correspondence Address (If different from Registered Office address)
12 Address 1
13 Address 2
14 City
15 State
16 PIN / ZIP Code
17 Country
18 Occupation of Client
FY 2021-22 FY 2020-21 FY 2019-20
Income Range, for □ Rs. 1 to 5 Lakh □ Rs. 1 to 5 Lakh □ Rs. 1 to 5 Lakh
19
Last 3 years
( Tick the relevant ) □ Rs. 5 to 10 Lakh □ Rs. 5 to 10 Lakh □ Rs. 5 to 10 Lakh
□ Rs 10 to 25 Lakh □ Rs 10 to 25 Lakh □ Rs 10 to 25 Lakh
□ Above Rs 25 Lakh □ Above Rs 25 Lakh □ Above Rs 25 Lakh
Nomination Details
20 Name of the Nominee
21 Relationship with Applicant
22 Nominee's Address
23 PAN/ UID of Nominee
24 Nominee's Date of Birth (dd/mm/yyyy)
25 Name of Guardian if Nominee is a Minor
26 Date of Birth of Nominee's Guardian
27 Address of Nominee's Guardian
28 Relationship with the Guardian (in case of minor)

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