You will need to fill out the KYC form for opening a new trading account with Pratibhuti Vinihit Limited. Details such as your personal details, Trade intended segment details, nomination details, etc. needs to be filled and the form needs to be signed at all the indicated places with respective details filled in the mandatory and voluntary documents/authorisations. Along with this, you will need to submit a list of self-attested proofs/ documents such as Identity Proof, Address Proof, PAN card, Bank account proof, Demat account proof, latest Income proof, etc. If you are KRA Compliant, you need to inform Pratibhuti Vinihit Ltd accordingly and they will fetch your basic KYC details themselves.
Verification process
You shall be provided the set of Policies and Procedures, Do’s and Don’ts, Investor Rights and obligations, Risk Disclosure Document, Prevention of Money Laundering Literature, etc. by Pratibhuti Vinihit Ltd. You need to acknowledge and sign the acknowledgement page in the KYC document for records. The trading member will conduct an in-person verification of you and your KYC documents.
Final approval
Once your documents are verified, and the final formalities are completed, your new trading account will be opened in Pratibhuti Vinihit Ltd systems. You will be intimated by Email / Letter about the Unique Client ID for your account for executing trades.