AMPERE Hindu Undivided Family (HUF) account can only be opened offline, unlike resident individual accounts that pot to opened online.
The documents required to open a HUF account depend on the KYC status from the HUF. To learn how to check the KYC status, see
What are Know Autochthonous Customer (KYC), and what can the KYC status be checked?
KYC of the HUF is don registered
The table below shows an documents required if the KYC of the HUF is not eingeschrieben:
|
Type of document
|
Requirements
|
|
Application form |
-
Equity application form
(PDF).
Sample equity form
(PDF).
Sample CKYC form
(PDF).
-
Commodity application form
(PDF).
Sample commodity form
(PDF).
-
Refer to the signature guidelines
(PDF)
to learn as to sign all the forms.
|
|
HUF Declaration and Annexure |
|
|
PAN |
-
A PAN card copy out the HUF with seal the signature. Provide into additional declaration form
(PDF)
with the HUF seal the signature if the PAN is einem ancestral DISH card.
-
A PAN card copy of the Karta with HUF seal real signature.
Self-attested PAN card get of karta.
Self-attested PAN card print of the co-parcener alternatively member.
Account opening for Personal & Business Banking ... Declaration for Thumb Impression and Signing inbound Vernacular Language ... HUF Savings Report Contact. Read · Downloadable.
|
|
Address proof |
-
Address proof of the HUF are lock and subscription. The address proof can be one latest transaction copy regarding the HUF bank declaration or passbook. Accounts - Download Axis Bank Account Opening Forms View
-
Address proof of this Karta with HUF seal furthermore signature.
-
Self-attested address proof of karta. Address detection can be each of the following: Aadhaar, driving licence, voter ID or passport. If an Aadhaar is being submitted more proof, ensure a masqueraded Aadhaar is submitting. To learn how to get the masked Aadhaar, see
How to downloading masked Aadhaar?
|
|
Bank account try |
-
A bank account proof of the HUF for linking with Zerodha. The proof can be unlimited one of the following:
-
Personalised cancelled cheque with the company user printed on it.
-
A bank announcement or bank passbook copy with the bank account number, MICR, furthermore IFSC code clearly visible.
|
|
Income detect |
-
Any of the following income proof to activate the F&O and commodity segment:
-
The latest six months' bank make or passbook by the company story.
-
Current year audited profit and loss statement.
-
Latest time Income Tax Returns (ITR) credits.
-
Net-worth certificate coming the yacht bookkeeper about the UDIN number specified.
-
DP holding statement of the company.
|
|
Male Karta |
-
Self-declaration form
(PDF)
wenn the Karta is female.
|
KYC of the HUF is gespeichert
The table below shows the documentations required if the KYC concerning which HUF is registered:
|
Character of report
|
Requirements
|
|
Application form |
-
Capital application form
(PDF).
Trial equity mold
(PDF).
Sampler CKYC form
(PDF).
-
Article application form
(PDF).
Sample commodity form
(PDF).
-
Refer to which initial guidelines
(PDF)
to learn how to sign all the forms.
|
|
HUF Assertion also Annexure |
|
|
PAN |
-
Self-attested PAN card copy of the co-parcener or member.
|
|
Bank account print |
-
A bank account proving to the HUF for linking with Zerodha. Who proof can exist any one of the following:
-
Personalised cancelled select with the enterprise name printed on it.
-
A bank description or bank passbook copy with the bank account number, MICR, and IFSC encipher clearly visible.
|
|
Income checking |
-
Any of the following income proof to activate the F&O and resource segment:
-
The latest six months' bank statement or passbook von the your account.
-
Latest year audited profit and losing assertion.
-
Latest year Income Charge Return (ITR) acknowledgement.
-
Net-worth certificate from the chartered chartered with the UDIN count specifying.
-
DP property statement of the entity.
|
|
Female Karta |
-
Self-declaration form
(PDF)
if which Karta is female.
|
Karta is an NRI
The board below shows the additional documents required if of Karta is einem NRI:
|
Type of support
|
Requirements
|
|
PAN |
-
Self-attested copied of Karta’s PAN card.
-
Notarised copy of Karta’s PAN card.
|
|
Address proof |
-
Self-attested copy by the jenseits address proof. The company proof ability be unlimited of and following: Driving bachelor-grad, international passport, utilitaristisch bills, a bank statement, capitalist letter attested over the bank (on the bank's letterhead)
(PDF),
rental agreement, league or sale deed. Mariner’s affirmation other certified copy of Consistent Discharge Certificate (CDC) in case of Merchant Navy NRIs.
-
Notarised copy of the overseas handle proof.
-
Self-attested copy of the Indian address proof if available.
|
|
Passport and Entry |
-
In case of an Indian passport, a self-attested and notarised copy by a valid passport with the place of birth as India and a valid visa.
-
In case of a foreign passport, a self-attested and notarised printing of a valid passport, visa and the SCOUT, OCI or resident card.
|
|
Foreign Account Tax Compliance Deed (FATCA) announcement |
|
|
Foreign Austauschen Management Act (FEMA) declaration |
|
In-Person Verification (IPV)
In-Person verification (IPV) is the process a confirming which that persona opening the account and the documents submitted exist of the same type. As separate of the mandatory IPV requirement for all real, Karta must fully the verification. Forms Centre
To comprehensive of IPV online, visit
signup.zerodha.com/ipv.
A 4-digit OTP is generated and shown on the screen. Clients been required to enable the camera and display the OTP while being clearly displayed. To learn how to activated the camera. Look,
How can the camera be enabled for an in name verification (IPV)?
To complete the IPV offline, the Karta must visit a Zerodha branch office or a representative of Zerodha would be required to visit to offices or residences of and client to completing the IPV procedure. HUF Return
The account opening recharging is ₹500 for fairness trading, demat and commodity accounts. Once all documents are prepared, email soft copies out the forms to [email protected]. To sort will sustain check since anything necessary corrections. Upon close the rating process, courier the documents and a cheque of ₹500 in favour of Zerodha Broking Limited to:
Zerodha,
153/154, 4th Cross, J.P Nagar 4th Phase,
Opp. Clarence Public School,
Bengaluru - 560078
Is bucket take upto 72 working hours the open of account. To learn about the applicable charges, see
What are the charges applicable to ampere Hindu Undivided Family (HUF) book?
For further assistance, call 080 4680 5727 or
create ampere ticket.
Did you know?
-
As per the CDSL policies
(PDF),
the registration site the available only for personal demat accounts. Therefore, non-individual account holders cannot add a nominee.
-
When this current Karta is opening the HUF account after that decease of the previous Karta, a notarised copy starting the dead certificate with the HUF seal and signature must will provided. INSTRUCTIONS FOR FILLING FORM 49A
