OTM

1. PAN Card (name as in Id)
2. ID Copy ( name, photo, sign, DOB, nationality)
3. Cheque leaf copy (showing name , account no, MICR, IFSC, bank name, branch)
4. Address proof (name as in ID ) & overseas address in case of NRI
5. Photograph (can email / whatsapp)
6. Phone number & email id
7. Nominee PP copy (or provide Name, PAN, DOB, Relationship, email, mobile)
8. Initial Cheque for rs 15,000rs favouring your name (as in PP) towards new bank a/c min balance, Initial CTS Chq in favour of "NSCCL." for first months investment
9. Mutual Fund:
10. ACH Mandate
11. Common Application
12. Change of Broker form
13. Bank Attestation Letter
14. Axis Bank FATCA Form
15. Trading and Demat a/c:
16. SRE AOF
17. SRE FATCA
18. Broker SRE vs Any Demat 2pages
19. SRE -POA
20. SRE ECS Agreement
21. SRE ECS 1 page
22. SRE ECS plain
23. Addendum to POA (MF & IPO)
24. Brokerage change form
25. PIS permission letter (you will receive this from the bank. Please forward)
26. Trading account reactivation letter
27. Request letter to Broker
28. PC - ECS (1)
29. Phillip Capital FATCA
30. PC - ECS (2)
31. PC Control Cum Tariff
32. PC Running Account
33. FnO Annexure
34. DRF (demat request form without serial number) - PC
35. DRF (demat request form without serial number) - SRE
36. Demat declaration
37. Demat Slip
38. Transmission Request Form
39. Bank account:
40. Axis NRE or NRO SB AOF
41. Axis NRE or NRO PIS AOF
42. Axis Res AOF
43. HDFC PIS Account Opening Form
44. Bank Request Form
45. Standing instruction
46. Request Letter to Bank
47. FEMA Declaration
48. Attestation of signature by bank
49. Insurance:
50. Religare Health Insurance Form
51. Religare ECS
52. Surrender Letter
53. Ins - Mandate
54. Ins - NEFT
55. LIC Form 3510 5074
56. Other:
57. RTA Authorization for Recovery
58. Terms and Tariff
59. KYC
60. KYC Modification
61. DISC Assessment
62. FP
63. ITR - Authorization Letter to Broker, Audit.
64. ITR - Bank Authorization Letter
65. Will Deposition sheet
66. CARE product presentation
67. Religare network list
68. Religare exclusions
69. Religare CARE Form