What is the List of Documents required for Opening Offline Trading and Demat Account in 021 Trade?

A Demat account works like a bank account, but instead of holding money, it stores your securities and investments such as shares, bonds, and mutual funds in electronic form.

To open a Trading and Demat account offline with 021 Trade, you need to submit the following KYC documents:

1. Proof of Identity (POI)

• PAN Card (mandatory)
• Passport, Driving License, Aadhaar Card or Voter ID
• Government-issued Photo ID card
• Bank verification letter with photograph (if required)

2. Proof of Address (POA)

• Aadhaar Card
• Driving License/Passport/Voter ID
• NREGA Job Card (only for offline account opening)
• National Population Register (NPR) Letter (only for offline account opening)

Note: The address proof must be valid and updated with your current address, and the document should not be older than 3 months.

3. Proof of Bank Account

• Latest bank statement showing your name and account number
• Personalized cancelled cheque leaf with signature

4. Proof of Income (Required only if you want to trade in Futures & Options)

• Income Tax Return (ITR) acknowledgement copy
• Bank statement for the last 6 months (Minimum balance ₹10000)
• Latest salary slip
• Holding Statement (DP holding more than ₹10000)

Once all the required documents are submitted and verified by 021 Trade, your Trading and Demat account will be opened.

Make sure that all documents are valid and updated to avoid any delays in the verification process. After successful account activation, you can start trading or investing seamlessly through 021 Trade.