Stocks Online

  • Home
  • / Stocks Online

Stocks Online


Trading and Demat Account


Click in the table for the list of documents required:

Indian Citizens – List of Documents Required for account opening Bank Account Details for Transfer of Funds Do’s & Dont’s for Trading with Brokers & Sub-Brokers
NRI Accounts FAQ’s Trading Account Modification Form Demat Account Modification Form
NRO Bank Account Holders – List of Documents Required for account opening Trading Account Closure Form Demat Account Closure Form
NRE Bank Account Holders – List of Documents Required for account opening    


Click Here for our contact details.

A. Documents required for opening a Trading & Demat Account (for Corporate’s):-

Documents for KYC of all Directors:

1 Proof of Residence & ID Proof (Address should match in the proof and application) Any One:

1 Ration Card

2 Passport

3 Voter ID

4 Bank Statement or Pass book with photo (duly attested by Bank)

5 Driving License

6 One Passport size photo

7 PAN card copy

Documents for KYC/Account opening of the Company:

1 Proof of Registered & Administrative office address: (Address should match in the proof and application):

Lease Deed

Latest bank statement – Original or Copy attested by the Managing Director/CA/CS

Certified True copy of Memorandum and Articles of Association

Certified True copy of Certificate of Incorporation

PAN Card Copy

Board Resolution (In Company’s Letter Head, as per the prescribed format given in application.

Name, designation and specimen signature of the Authorized Signatories with photos self attested (on Company’s Letter Head) duly attested by Managing

Director/Company Secretary or by the Bank

List of Directors (In company’s Letter Head)

Photo pan card of all the authorized signatories

Cancelled cheque leaf and latest bank statement

Share holding pattern (In Company’s Letter Head)

Balance sheet of 2 financial years

Total Photos: Directors: 5 each

Cheque for Rs.500/- favoring Money has life. towards documentation charges.

Cheque for Rs.1000/- in favoring MSE Financial Services Ltd., towards Demat charges.

Cheque for trading, favoring MSE Financial Services Ltd., towards investment in Stocks.