Procedure for opening an Account with Yashwi Securities Private Limited:

Please collect Demat / Trading Account opening Application KIT from our office:

Supporting Documents for Account opening:

• A passport-size photograph to affix and sign across on the equity and commodity applications.
• Self-attested copy of the PAN with the signature under Applicant signature.
• Self-attested address proof. Any one of the following documents:

Driving licence, voter ID, passport, Aadhaar card. If Aadhaar is being submitted as proof, ensure that a masked Aadhaar is submitted, i.e., black out the first 8 digits of the Aadhaar number. Only the last four digits should be visible. To download a masked Aadhaar online, visit myaadhaar.uidai.gov.in/ and tick the Do you want a masked Aadhaar? option while downloading Aadhaar.

• A bank account proof in the client’s name. The bank proof can be one of the following:

A personalised cancelled cheque with the name printed on it, bank statement, bank passbook copy with the bank account number, bank logo, seal, MICR, and IFSC code clearly visible.

• An income proof to trade in F&O. The income proof can be one of the following:

Bank statement for the last six months with an average balance of more than ₹10,000.

The latest salary slip with gross monthly income exceeding ₹15,000.

ITR acknowledgement with gross annual income exceeding ₹1,20,000.

Form 16 with gross annual income exceeding ₹1,20,000.

Certificate of net worth more than ₹10,00,000.

To open a Non – Individual Account additional documents required as mentioned on Account opening KIT provided by YSPL

In-person Verification (IPV)

Once all the documents are ready, e-mail the soft copy of all the forms to yashwico@yashwi.com. The forms will be reviewed in case any corrections are required. After the forms are reviewed, send all the documents physically or by courier.

Courier all the documents to:

Yashwi Securities Private Limited

1 R N Mukherjee Road, Martin Burn House

4^th Floor, Unit 45 & 46

Kolkata 700001

1. On submission / received of Account Opening Forms along with documents, an authorized person will do IPV As part of the mandatory In-Person Verification (IPV) requirement.