Equity Cash Segment


1. One copy of PAN Card and Aadhaar Card


2. One copy of Address Proof (Aadhaar Card would be valid else Voter ID, Passport / Driving License / Original Bank Statement / Landline Telephone Bill / Electricity Bill / Gas Bill) - Address proof should not more than 3 months old.


3.  Two Passport Size Color Photographs on KYC application form and sign across it.


4.  (a) Bank Proof ( any one of the following ):
* 1 Cancelled Cheque - Name should be printed on cheque. (Please note cheque without name printed will not be accepted as Bank Proof)
* Latest Bank Statement in PDF format reflecting Bank's Logo, Client's Name, Branch Address, IFSC, MICR code (Last 6 months bank statement if want to trade in Derivatives)
* Copy of Bank Passbook front page with all details along with copy of latest transactions page


(b) Please provide 1 cheque favoring “SOUTH ASIAN STOCKS LTD.” for Rs 600/- (Rs. 200 for Trading + Rs. 200 for Demat A/c + Rs. 200 for Demat A/c AMC).
 

5. If you want to trade in Derivatives, please provide 1 copy of any one of the following documents:


    (a)  Pay slip (latest)

    (b)  Form 16 / IT Returns (latest)

    (c)  6 month Bank statement (latest)

    

Further, Demat Holding Statement (if having Demat A/c) is also valid as an income proof, but we accept following documents for Derivative activation on basis of Demat Holding of external demat account :-


               * Demat Holding/Transaction Statement directly generated from NSDL/CDSL
               * CAS (Consolidated Account Statement) received from NSDL
               * DP Holding/Transaction generated from BO and DP stamp on it.



6. In-Person Verification: IPV is an essential part of account opening process.

In case of IPV requirement, you will be required to send us the IPV video to complete the process of account opening at support@sasonline.in


Please note:

* Demat account is mandatory for trading in cash segment (Not Mandatory for Derivatives) 


* Annual Maintenance Charges (AMC) for Demat Account is Rs. 200/- (No AMC for Trading Account)


* If you want us to courier you the Trading + Demat account opening form, we will charge you Rs. 700/-.




MCX Segment


1. One copy of PAN Card and Aadhaar Card


2. One copy of Address Proof (Aadhaar Card would be valid else Voter ID, Passport / Driving License / Original Bank Statement / Landline Telephone Bill / Electricity Bill / Gas Bill) - Address proof should not more than 3 months old.


3.  1 Passport Size Color Photograph photo on KYC application form and sign across it.


4.  (a) Bank Proof ( any one of the following ):


* 1 Cancelled Cheque - Name should be printed on cheque. (Please note cheque without name printed will not be accepted as Bank Proof)
* Latest Bank Statement in PDF format reflecting Bank's Logo, Client's Name, Branch Address, IFSC, MICR code
* Copy of Bank Passbook front page with all details along with copy of latest transactions page

      

      (b) 1 cheque favoring “SASS ONLINE COMMODITIES PVT LTD” for Rs 200/- for Account Opening.


5. To trade in MCX Derivatives, please provide 1 copy of any one of the following documents:

      (a) Pay slip (latest)

      (b) Form 16 / IT Returns (latest)

      (c) 6 month Bank statement (latest)


6. IPV is an essential part of account opening process.


In case of IPV requirement, you will be required to send us the IPV video to complete the process of account opening at support@sasonline.in


*If you want us to courier you the form, we’ll charge you Rs. 300/-


Please send hard copy of Account opening form(s) to following address:


South Asian Stocks Ltd.
3rd Floor , Building No. 5, Local
Shopping Complex, Rishabh Vihar.
East Delhi – 110092
Landmark : Near Karkarduma Metro Station