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Account: Individual

This document is an account opening form for an individual equity and commodity trading account. It contains instructions for completing know-your-customer (KYC) forms and other documents needed to open the account, including proofs of identity, address, bank details, income, and demat account. The document lists these forms and their purposes, such as capturing basic client information and additional trading-related details. It also provides a checklist for signature and documentation requirements.

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Subhash Kumar
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© © All Rights Reserved
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0% found this document useful (0 votes)
65 views24 pages

Account: Individual

This document is an account opening form for an individual equity and commodity trading account. It contains instructions for completing know-your-customer (KYC) forms and other documents needed to open the account, including proofs of identity, address, bank details, income, and demat account. The document lists these forms and their purposes, such as capturing basic client information and additional trading-related details. It also provides a checklist for signature and documentation requirements.

Uploaded by

Subhash Kumar
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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Account for

Opening INDIVIDUAL
Form

FOR CSO USE ONLY EQUITY & COMMODITY B2B


Form No. Application Type ✔ New Update

Client Code KYC Number

DP ID

Branch Code

Sub Code

Ver: 3.2 Janauary 2020 Connect with us


INDEX OF DOCUMENTS
Sr. No. Name of the Document Brief Significance of the Document Page No.
MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI & EXCHANGES
A. KYC Form - Document captures the basic information
about the constituent and an instruction/check list.
1. KRA Form and Account Opening Form 1 to 5
B. Document captures the additional information about the
constituent relevant to Trading/ Demat account and an
instruction/check list.
Document detailing the rate/amount of brokerage & other
2. Tariff sheet charges levied on the client for trading on exchange(s) & DP 6
Service charges/Fee Structure

3. A Client Declaration - Open Interest Position A Client Declaration - Open Interest Position 7
Document describing significant policies and
4. Policies and Procedures procedures of the stock broker

SEPARATE COPY FOR CLIENT


5. Rights and Obligations

Document detailing risks associated with dealing


6. Risk Disclosure Document (RDD)
in the securities & commodities market.

Document detailing do's and don'ts for trading


7. Guidance note on exchange, for the education of the investors.

Rights & Obligations of Beneficial Owners &


8. Depository Participants:
VOLUNTARY DOCUMENTS AS PROVIDED BY THE STOCK BROKER
Running Account Authorisation Authorisation to maintain Running Account 7
1.
Consent for ECN Consent for ECN declaration
Additional terms & conditions specific to clients
2. Voluntary Terms & Conditions 8 to 11
for the purpose of operational efficiency.
Rights and obligations relating to margin trading
3. Rights and Obligations - MTF 11 to 13
facility provided To client
Confirmation Of The Arrangement With SB/ AP Confirmation Of The Arrangement With SB/ AP
4. Nomination Form / Power Of Attorney Nominee details for Trading and Demat Account 14 to 16
POA provided by BO to Angel for settlement / Margin purpose

IMPORTANT NOTE 1. Signature Types:

FH Signature of Client / First Holder SH Signature of Second Holder TH Signature of Third Holder

G Signature of Guardian Authorised Signatory of Member W Signature of Witness Signature of Introducer

2. In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature

IMPORTANT INSTRUCTIONS
1. All details to be filled in Capital Block letters in Black / Blue Ink Only.
2. Email ID & Mobile number is mandatory for account related passwords and transaction details.
3. Corrections in the KYC form should be counter signed.
4. Strike off whichever option, in the account opening form, is not applicable.
5. All Originals to be produced for physical verification.
6. If any proof of identity or address is in a regional language, then translation into English is required.
7. Sole proprietor must make the application in his individual name & capacity.
8. Name & address of the applicant mentioned on the KYC form, should match with the documentary proof submitted.
KYC CHECKLIST (PLEASE TICK WHEREVER APPROPRIATE)
PAN Card Account Holder & Joint Holder’s (If any)

Photograph One Colored Front Face Photograph on photographic Paper (Passport Size)

1. Unique identification number (UID) (Aadhaar)


Additional Proof of
Identity (Any One) 2. Valid Passport (Name, Address & Photo page)
KRA document used
(If Pan card not visible
3. Voter ID (front and back) (Email Id &
OR Pan card sign &
Phone number
signature in KYC form 4. Valid Driving License (Name, Address & Photo page) to be provided on
are different) given KRA Form)
5. PAN Card

6. Other 1 (Pls. Specify) ___________________________

1. Valid Passport (Name, Address & Photo page)

2. Voter ID (front and back)

3. Valid Driving License (Name, Address & Photo page)

4. Unique identification number (UID) (Aadhaar)


Proof of Address KRA document used
(Any One) 5. Bank Statement/Passbook (not more than 3 months old
must contain complete address of client)
Permanent /
Correspondence 6. Banker’s Verification Letter

7. Electricity Bill (not more than 3 months old)

8. Resident Landline Tel. Bill (not more than 3 months old)

9. Registered Flat Sale Agreement of Residence

10. Registered Lease/Leave & License Agreement

11. Ration Card

1. Bank Statement / Bank Passbook with cheque leaf (not more than 3 months old)
Bank Proof With
MICR / IFSC Code 2. Banker’s Certificate on letter head of the Bank (ORIGINAL)
(1st Holder only)
3. Cancelled Personalized Cheque leaf

1. Client Master (CML copy duly attested by DP)


Demat Proof (Any One)
(1st Holder only)
2. DP Statement / Transaction cum Holding Statement

1. Copy of ITR Acknowledgement


Proof of Income (Any
One) 2. In case of salary income - Salary Slip, Copy of Form 16
(Mandatory for F&O /
3. Net-worth certificate (Not more than 1 year old)
Currency / Commodity
Segments) (1st Holder
only) 4. Copy of Demat Account Holding Statement

5. Bank Account Statement for last 6 months reflecting income


Angel Broking Ltd.

FIRST HOLDER
KNOW YOUR CLIENT (KYC) |
APPLICATION FORM (FOR INDIVIDUALS ONLY) Application No. : AB18395142
Please fill in ENGLISH & in BLOCK LETTERS with black/blue ink & tick the appropriate options
A. IDENTITY DETAILS
1. Name of Applicant Subhash
FIRSTKumar
NAME MIDDLE NAME LAST NAME
2. Maiden Name FOR MARRIED WOMEN ONLY
3. Father’s / Spouse Name Arun Ravidas
FIRST NAME MIDDLE NAME LAST NAME
4. Mother Name PHOTOGRAPH

5. a. Gender ✔ Male Female Transgender Male


b. Date of birth 20-10-2001
DD / MM / YYYY c. Marital Status ✔ Single Married Others Single
6. Nationality Indian 7. Status Resident Individual FH
DIGITALLY SIGNED
8. PAN FPTPK5164L Aadhaar 1/10

9. Specify the proof of identity submitted :

B. ADDRESS DETAILS

1. Residence / 1664/26, GALI NO 2 AMAR COLONY GURGAON


Correspondence
Address
City/Town/Village GURGAON District HARYANA
Pin Code 122001 State HARYANA Country India
2. Contact/Mobile No 9319063154 Tel (Res.)
Tel (Off.) Email id [email protected]
3. Specify the proof of address submitted for Residence / Correspondence Address:

4. Permanent Address 1664/26, GALI NO 2 AMAR COLONY


(if different from above GURGAON
correspondence address)

City/Town/Village GURGAON District HARYANA


Pin Code 122001 State HARYANA Country India

DECLARATION
I hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and I undertake to inform you of any changes therein,
immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am/we are aware that I/we may be held liable for it.
I hereby consent to receiving information from Central KYC Registry through SMS/Email on the above registered number/email address.
STATE: HARYANA CITY: GURGAON
Digitally Signed by:
Place MUMBAI FH
Name:Subhash Kumar
Location:GURGAON
Signature of Applicant 2/10
01-01-2022
Reason:Kyc For Angel One
Date DD / MM / YYYY Date:Sat Jan 01 22:41:07 IST 2022

FOR OFFICE USE ONLY


Details of Employee / Documents verified Client Interviewed By &
Authorized Signatory with Originals In-Person Verification done by
Name & E Code ediary
po f the Interm
Designation Seal/Stam
Date DD / MM / YYYY DD / MM / YYYY
Signature

Ver: 3.2 1
Angel Broking Ltd.

SECOND HOLDER
KNOW YOUR CLIENT (KYC) |
APPLICATION FORM (FOR INDIVIDUALS ONLY) Application No. : AB18395142
Please fill in ENGLISH & in BLOCK LETTERS with black/blue ink & tick the appropriate options
A. IDENTITY DETAILS
1. Name of Applicant FIRST NAME MIDDLE NAME LAST NAME
2. Maiden Name FOR MARRIED WOMEN ONLY
3. Father’s / Spouse Name FIRST NAME MIDDLE NAME LAST NAME
4. Mother Name PHOTOGRAPH

5. a. Gender Male Female Transgender


b. Date of birth DD / MM / YYYY c. Marital Status Single Married Others
6. Nationality Indian 7. Status Resident Individual SH
8. PAN Aadhaar 1/4

9. Specify the proof of identity submitted :

B. ADDRESS DETAILS

1. Residence /
Correspondence
Address
City/Town/Village District
Pin Code State Country
2. Contact/Mobile No Tel (Res.)
Tel (Off.) Email id
3. Specify the proof of address submitted for Residence / Correspondence Address:

4. Permanent Address
(if different from above
correspondence address)

City/Town/Village District
Pin Code State Country

DECLARATION
I hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and I undertake to inform you of any changes therein,
immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am/we are aware that I/we may be held liable for it.

I hereby consent to receiving information from Central KYC Registry through SMS/Email on the above registered number/email address.

Place SH
Signature of Applicant 2/4
Date DD / MM / YYYY

FOR OFFICE USE ONLY


Details of Employee / Documents verified Client Interviewed By &
Authorized Signatory with Originals In-Person Verification done by
Name & E Code ediary
po f the Interm
Designation Seal/Stam
Date DD / MM / YYYY DD / MM / YYYY
Signature

Ver: 3.2 2
FATCA / CRS DECLARATION / SELF CERTIFICATION FOR INDIVIDUAL
Client Name Subhash Kumar
First/Sole Holder
Are you U.S. Person? (Refer KYC Handout - Customer Copy) Yes ✔ No No
Specify country of residence for tax purpose (Tax Residency) ✔ India Other Yes
Specify country of citizenship ✔ India Other India

TRADING & DEMAT ACCOUNT RELATED DETAILS


TYPE OF ACCOUNT : Individual Sub Status ✔ Resident Other Resident

A. BANK ACCOUNT DETAILS - Payin / Payout of funds will be routed through the said bank account only
PUNJAB AND SIND BANK
Bank Name & Branch Location:
Account No. 08901000012281 ✔ Savings Current Saving
MICR Code 110023115 IFSC Code PSIB0000890
B. DEPOSITORY ACCOUNT DETAILS (DP1 DETAILS CONSIDERED FOR PAYOUT OF SECURITIES IF FILLED)
DP 1 Details DP 2 Details
Depository ✔ CDSL CDSL NSDL
DP Name Angel Broking Ltd
Client Name Subhash Kumar
DP ID 12033200
BO ID 1203320098707830
C. TRADING PREFERENCES (Please sign in the relevant boxes where you wish to trade. The segment not chosen should be struck off by the client.)
Stock Exchanges

NSE BSE
All Exchanges
FH
NCDEX
DIGITALLY SIGNED
MCX 1/11
4/10

Market segment on which you wish to trade

F&O All Segment


Cash Market I hearby confirm having knowledge
of risks associated with dealing in F&O
Mutual Fund
FH DIGITALLY SIGNED
1/11
4/10

Currency Derivatives Segment

NSE BSE
I hearby confirm having knowledge
of risks associated with dealing
I hearby confirm having knowledge
of risks associated with dealing
BOTH
in Currency derivatives segment in Currency derivatives segment
FH DIGITALLY SIGNED
1/11
5/10
For any additional segment / exchange, separate authorization/letter shall be required from the client

Derivative segments activation is subject to financial document verification.

Ver: 3.2 3
D. STANDING INSTRUCTIONS / AUTHORIZATION FROM THE CLIENT
Contract Note/Holding & Transaction Statement including
CAS/Other Documents*(For ECN in commodity segment, please refer pg. no. 9)
✔ Electronic Physical Electronic
Receive Delivery Instruction Slip ✔ No Yes No
Share Email ID with Registrar & Transfer Agent No ✔ Yes Yes
Receive Annual Report ✔ Electronic Physical Both Electronic
Monthly Fortnightly Weekly
DP Account Statement As per Sebi
✔ As per SEBI Regulation
Declaration for Mobile Number ✔ Self Spouse Child Parent Self
✔ Self Spouse Child Parent
Declaration for Email ID Self
Do not have
Yes ✔ No Yes
Running Account Settlement
If yes, please select Monthly ✔ Quarterly
Whether you wish to avail of the facility of internet trading /
wireless technology ( please specify)
✔ Yes No Yes

Margin Trading Facility ( Refer Rights & Obligation document) ✔ Yes No Yes
Wish to make Nomination in trading and Demat account Yes ✔ No (If yes, please fill up annexure “A”) No
Interested in Receiving WhatsApp Notifications ✔ Yes No Yes

E. INFORMATION FOR PREVENTION OF MONEY LAUNDERING ACT, 2002


Experience Number of years of Investment / Trading Experience 0
Below 1 lac ✔ 1-5 Lacs 5-10 Lacs 10-25 Lacs >25 Lacs 1-5 LACS
Gross Annual Income
OR Net Worth in ` (*Net worth should not be older than 1 year) as on date DD / MM / YYYY
Govt Service Professional Private Sector Service PUBLIC
Occupation SECTOR
✔ Public Sector Business Retired Agriculturist
(Please tick)
Housewife Student Others (Pls
_______________________
Specify)

Manufacturing Services Trading


Nature of Business
Others
Consultancy ✔ Others_____________________________
Client Category
Commercial participant value chain participant exporter importer hedger
Noncommercial financial participant trader arbitrager
participant
Is the Client Politically Exposed Person (PEP) or Related to a PEP
PEP Related to PEP ✔ Not a PEP / RPEP No
F. PAST ACTIONS
Details of any action / proceedings initiated / pending / taken by SEBI / Exchanges / any other authority against the applicant / constituent or its
Partners / promoters / whole time directors /authorized persons in charge of dealing in securities / commodities during the last 3 years:

✔ No If yes, please specify No

G. GST REGISTRATION DETAILS

Registration No Validity Date Name of the State


GSTIN No: DD / MM / YYYY
Ver: 3.2 4
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature
H. DEALINGS THROUGH SUB-BROKERS / AUTHORISED PERSON (AP) / OTHER STOCK BROKERS
If Yes, please specify:
Name of Stock Broker Name of SB/AP
Name of Exchange Client Code (as given by other broker)
Details of disputes/dues pending from/to such stock broker/sub-broker:
Whether you are a Member / Sub-broker / AP of any Exchange Yes No
If yes, provide SEBI / Exchanges registration no: Ph. Website:

I. INTRODUCER DETAILS
Status of Introducer ✔ Sub-broker/AP Employee Existing Client Others (Specify): Sub-Broker/AP
Introducer Name: SAURABH SHARMA SB/Emp/Client Code: AUSBA
Address:

Mobile No: 9582154448

Signature of the Introducer

DECLARATION

i.e. www.angelbroking.com

FH SH TH
6/10 DIGITALLY SIGNED 3/4 1/2

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)


Place: ___________________________

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.2 5
Trading Brokerage and Demat Tariff for Individual (POA client )
iTrade Prime
Plan Name ✔ Angel 699 Angel Classic Angel Preferred Angel Premier

Initial Margin Nil Rs. 10000 Rs. 25000 Rs. 50000

- DP AMC Charges @ 450 / Year Free for 1 yr Free for 1 yr Free for 2 yr Free for 3 yr

Online Brokerage per executed order


- Equity Delivery Free Free Free Free

- Intra-day, Futures, Options, Commodity, Currency Rs. 20 Rs. 20 Rs. 20 Rs. 20

Value Added Services


- Call and Trade charges per order Rs. 20 Rs. 20 Rs. 20 Rs. 20

- Premium Advisory - - Free for 1 yr Free for 2 yr

- Dedicated Relationship Manager - - - Yes

- Online Wealth Builder Training Program (Once a Month) - - - Free

- Financial Planning - - Free Free

- Online Fund Transfer via Net Banking & UPI Free Free Free Free

- ARQ - Robo based Advisory Free Free Free Free

- Technical & Derivatives trading ideas Free Free Free Free

- Franking, KRA, CKYC, eSignature Charges , Free


- Email statements / Electronic contract notes

- Transaction charges for Sell (Debit ) & Rs. 20


Inter-settlement Debit per transaction
- Pledge Creation/ Closure / Invocation Rs. 25

- Demat / Remat (Per Certificate )


- Physical statements request/ DIS request / Rs. 50
Physical contract notes

-Cheque Bounce Charges Rs. 350

-Delay Payment Charges (DPC) on outstanding bill amount if 1.5 % Per month
not paid within due date (levied every 15 days)

Notes :
1.Brokerage is levied per executed order across all segments
2. Order value for Options is calculated as ( Strike + Premium ) x Lot size. Brokerage is also charged on expired, exercised
and assigned options contract

3. Stamp duty, GST, Education cess & other statutory levies (if any) will be charged as applicable

4. Above tariff is subject to change. Changes if any will be intimated 30 days in advance

FH SH TH
DIGITALLY SIGNED
7/9 4/4 2/2

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.2 6
PLEASE TICK WHICHEVER IS APPLICABLE
✔ A. CLIENT DECLARATION - OPEN INTEREST POSITION

✔ B. CONSENT TO INSTRUCTION TO MAINTAIN RUNNING ACCOUNT (VOLUNTARY)

✔ C. CONSENT FOR ELECTRONIC CONTRACT NOTE (ECN) - DECLARATION (VOLUNTARY)


Subhash Kumar
I,________________________________________________________, Client Code ___________________________,
FPTPK5164L
PAN ____________________, Registered with you as a client of Multi Commodity Exchange of India Ltd
(MCX), and/or National Commodity & Derivative Exchange Ltd (NCDEX), undertake as follows:
Ÿ I am aware that the Member has to provide physical contract note in respect of all the trades placed by me unless I myself
want the same in the electronic form.
Ÿ I am aware that the Member has to provide electronic contract note for my convenience on my request only.
Ÿ Though the Member is required to deliver physical contract note, I find that it is inconvenient for me to receive physical
contract notes. Therefore, I am voluntarily requesting for delivery of electronic contract note pertaining to all trades carried
out/ordered by me.
Ÿ I have access to a computer and am a regular internet user, having sufficient knowledge of handling the email operations.
[email protected]
Ÿ My email id is _______________________________________________________(the email id must be written in own
handwriting). This has been created by me and not by someone else.
Ÿ I am aware that this declaration form should be in English or in any other Indian language known to me.
Ÿ I am aware that non-receipt of bounced mail notification by the member shall amount to delivery of the contract note at the
above e-mail ID.
[The above declaration has been read and understood by me. I am aware of the risk involved in dispensing with the
physical contract note, and do hereby take full responsibility for the same]

Verification of the client signature done by, FH


Client Signature 8/10 DIGITALLY SIGNED
Authorised Signatory
of Member 01-01-2022
Date: DD / MM / YYYY
Designation: Place: MUMBAI
Date: DD / MM / YYYY
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.2 7
VOLUNTARY TERMS AND CONDITIONS (EQUITY & COMMODITY)

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.2 8
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.2 9
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.2 10
I/We hereby state & confirm that I have read & understood the terms & conditions as mentioned above & agree to abide by the same.

RIGHTS AND OBLIGATIONS RELATING TO MARGIN TRADING FACILITY PROVIDED


TO CLIENTS (VOLUNTARY)

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.2 11
Ver: 3.2 12
I would like to avail of Margin Trading Facility and agree to the above Rights & Obligation

FH
Client Signature 9/10 DIGITALLY SIGNED

Ver: 3.2 13
CONFIRMATION OF THE ARRANGEMENT WITH SUB-BROKER / AUTHORIZED PERSON
To, Date:______________
M/s Angel Broking Ltd,
G-1, Ackruti Trade Centre, Road No. 7, MIDC, Andheri (E), Mumbai - 400 093.

Dear Sir,
I/we confirm that I/we have been introduced to Angel Broking Ltd, (ABL) as its Client by the within mentioned Sub-Broker / Authorized
Person (SB/AP) appointed by ABL in terms of the relevant Regulations of the Exchanges.
In this connection, I/we state and confirm that we are aware of the following:
1. That the SB/AP is not authorized by ABL or under the Bye-laws, Rules and Regulations of the Exchange to enter into any separate
private agreements with me/us in connection with any transactions in the securities / commodities market.
2. That the SB/AP is prohibited from making any offers or operating any schemes of guaranteed or fixed returns on investments made
in the securities / commodities market.
3. That the SB/AP is not authorized to receive payments of money or securities / commodities in his/her/its own name or account.
4. That all payments of funds & securities / commodities in respect of my/our Trading A/c/ Demat A/c shall be made to and/or received
from ABL only.
5. That all statement of accounts and documents related to my/our transactions shall be received from ABL only and not from my
SB/AP who is not authorized to issue any such statements/accounts.
6. That the SB/AP is not authorized to charge and receive from me/us any fee, commission, share of profit, or any consideration for the
services he/she/it renders.
7. That I/we should not leave Delivery Instruction Slips (DIS) issued by ABL, pre-signed or unsigned, in the custody of my SB/AP.
In view of the above, I/we agree and confirm that I/we shall not hold ABL liable for any loss, damage, loss of profit, or other
consequences, whether direct or indirect, arising from my/our failure to act in accordance with or anything done by me/us in
contravention of the requirements of the above express understanding.
Yours faithfully, Client Signature FH
10/10 DIGITALLY SIGNED

I/we hereby agree to abide by the above arrangement and understanding with the Client and not to act in contravention of the same.

SB/AP Name: ____________________________________ Signature of the SB / AP

Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.1 14
ANNEXURE-A
NOMINEE DETAILS FOR TRADING AND DEMAT ACCOUNT
Client Name Trading Code DP ID 12033200 Client ID
I/We wish to nominate ✔ I/We do not wish to nominate
Nominee Details *Nominee 1 *Nominee 2 *Nominee 3
First Name
Middle Name
Last Name
Address
City
State
PIN
Contact Details
PAN
UIDAI
Date of Birth
% of allocation of Securties
Relationship with BO
GUARDIAN DETAILS (IF NOMINEE IS A MINOR)
First Name

Address

City
State / Country
PIN
Relationship with Nominee
Guardian Signature

FH DIGITALLY SIGNED SH TH

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)


Date
Place
WITNESSES (ONLY APPLICABLE IN CASE THE ACCOUNT HOLDER HAS MADE NOMINATION)
Name
Address
Signature
* If in case of multiple nominee., Residual securities, Nominee 1 shall be entitled for Residual securities.

OFFICE USE ONLY


(To be filled by Depository Participant)
DP ID 12033200 Client ID

Nomination form accepted and registered vide Registration No.: ____________________________________________________________________________


I / We undertake that we have made the client aware of ‘Policy and Procedures’, tariff sheet and all the non-mandatory documents. I/We have also made the client aware of ‘Rights and Obligations’ document (s),
RDD and Guidance Note. I/We have given/sent him a copy of all the KYC documents. I/We undertake that any change in the ‘Policy and Procedures’, tariff sheet and all the non-mandatory documents would be duly
intimated to the clients. I/We also undertake that any change in the ‘Rights and Obligations’ and RDD would be made available on my/our website, if any, for the information of the clients.

Seal/Stamp of the Intermediary


Signature of the Authorised Signatory

Ver: 3.2 15
Angel Broking Ltd
Registered / Correspondence Office: G-1, Ackruti Trade Centre, Road No. 7, MIDC, Andheri (E), Mumbai - 400 093.
Tel.: 91 22 4231 9600 / 3083 7700. Fax: 91 22 2835 8811. Website: www.angelbroking.com. CIN: U67120MH1996PLC101709
Member: Bombay Stock Exchange Ltd. / National Stock Exchange of India Ltd./ Metropolitan Stock Exchange of India Ltd. /
Multi Commodity Exchange of India Ltd. / CDSL-Depository Participant

SEBI Registration No.: INZ000161534

BSE & NSE Cash Segment


TM Code - BSE 612 TM Code - NSE 12798

NSE F&O Segment (Trading Member)


TM Code - NSE 12798
ICICI Bank Ltd. (Clearing Member)
SEBI Registration No.: INF231134745
CM Code - C50006

NSE Currency Derivatives Segment (Trading cum Clearing Member)


TM Code - NSE Currency 12798

BSE Currency Derivatives Segment (Trading Member)


TM Code - 612
IL&FS Securities Services Ltd. (Clearing Member)
SEBI Registration No.: INE011311532
CM Code - 807

Multi Commodity Exchange of India Ltd. (Trading cum Clearing Member)


TM Code - 12685

CDSL-Depository Participant - SEBI Registration No.: IN-DP-CDSL-384-2018 | CDSL DP ID: 12033200

For any grievance/dispute please contact Angel Broking Ltd at the above address or email id: [email protected]
and Phone no.: 022-3355 1111 / 4281 5454. In case not satisfied with the response, please contact the concerned exchange(s):
BSE Email: [email protected] & Tel.: (022) 2272 8097 | NSE Email: [email protected] & Tel.: (022) 2659 8190 | MCX Email:
[email protected] & Tel No: (022) 6731 8888 | NCDEX Email: [email protected] & Tel No: (022) 6640 6899 |
CDSL Email: [email protected] & Tel.: (022) 2272 3333 | SEBI Web: http://scores.gov.in & Toll Free Helpline: 1800 22 7575 / 1800
266 7575.

Compliance Officer Name: Mr. Rajiv Kejriwal. Tel.: 91 22 3941 3940. Email ID: [email protected]
CEO Name: Mr. Vinay Agrawal. Tel.: 022 - 3355 1111 / 4218 5454. Email ID: [email protected]
Also refer our website: www.angelbroking.com for updated details, if any.

For details: Please contact your nearest branch or call


Centralized Helpdesk at: 022 - 3355 1111 / 4281 5454
or write to [email protected]
FIRST HOLDER AADHAAR DETAILS

UIDAINO.
Name Subhash Kumar
Gender ,Male
✔ r Female
Date of birth 20-10-2001
Mobile No.
Email

1664/26, GALI NO 2 AMAR COLONY Gurgaon Gurgaon Haryana


122001
Address

I say that I fetched my personal data above, from UIDAI database using my Aadhaar. The
data have been provided by UIDAI in XML format and I uploaded the data to Angel One Ltd.
for doing KYC with them.
IMPS Verified Bank Proof

Bank Name : PUNJAB AND SIND BANK

IFSC Code : PSIB0000890

Account No : 08901000012281

Beneficiary Name : Subhash Kumar

MICR NO : 110023115

Date of Transaction : 1/1/2022 10:05:21 PM

Reference Number :

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