Step-by-step procedures for opening an account
| Offline Process | Online Process |
|---|---|
| Documents Required: | Documents Required: |
| COPY OF PAN, AADHAR, CANCELLED CHEQUE, PHOTO, BANK STATEMENT, NOMINEE PAN/AADHAR originally signed and verified. | PHOTO OF Original PAN, AADHAR, CANCELLED CHEQUE, PHOTO, BANK STATEMENT, NOMINEE PAN/AADHAR. |
| Other Requirements | Other Requirements |
| Email, Mobile No, Mail Id, Annual Income Range, Occupation. | Email, Mobile No, Mail Id, Annual Income Range, Occupation. |
| Process: | Process: |
| Documents are collected and verified against original. KYC of client is checked and fetched if already exists and new kyc is done if already doesn’t exist. Account opening form is filled and signed by client with all documents being self attested. The data then punched in system and a UCC file generated through Shilpi is uploaded to Exchange UCC portal. |
Data is punched through online ekyc software which helps to create a new UCC for client with data generated for pushing to shilpi Global KRA. All checks relating to PAN Verification Aadhar Verification, Bank Account Verification, mobile email verification and aadhar e siging of online form takes place whose report will also be shared to client on mail. Backoffice people then create UCC file and update the account to Exchange UCC portal.Step by Step process is mentioned in pdf here. |