2018/11/009

November 20, 2018

Dear All,

Sub: Checklist for NON INDIVIDUAL Account opening

As per the feedback and request received from sales team we have prepared a checklist FOR NON INDIVIDUAL
account opening.

Click here for the Checklist.

Click here for the Board resolution format of Corporate (company)

Click Here for the board resolution format of LLP.

Click Here for the board resolution format of Trust.

Click Here for the board resolution format of Firm.

Click Here for the board resolution format of Society.

Click here for the Copy of the latest shareholding pattern.

Click here for the format of Declaration of Beneficial Owners (Same is req. Self attested by CA).

Click here for the list of Authorize Signatories.

Click here for the list of Directors/Partner/Trustee Members.

Click here for the partnership Firm DP Declaration for opening Demat account.

Click here for the partnership Declaration Section 41 of The Companies Act, 1956.

Click here For the Undertaking Letter for corp. broking.

Please note that we would require self attested sets of supporting documents from client.

In case of any clarifications, kindly write to Sachin.salvi@iifl.com and Nandakumar.varpe@iifl.com

Regards,
Corporate Communications,
IIFL Securities Ltd