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  • How can an HUF Open Account at RMoney? Post Date : March 4, 2022

    Please attach the documents below along with the HUF account opening form. Copy of Pan Card of HUF Copy of Pan Card of Karta Address proof of HUF Bank Proof of HUF (Last 6 months Bank Statement in PDF format reflecting bank’s logo, branch address, IFSC, MICR codes, etc.) Address proof of Karta On page no. 8 of the Trading form as well as the Commodity form and on pages no 1 & 3 of the Demat form; please paste

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  • What are the requirements for a Corporate Account Opening? Post Date : March 4, 2022

    For Corporate Account Opening one needs to attach the documents mentioned below along with the Corporate Account Opening Form: Company’s PAN Card Address Proof Copy of Company Eg. Bank Statement/Utility Bills etc Bank Proof Copy of Company eg Cancelled Cheque (name Printed on Cheque)/ Bank Account Statement/Pass Book Copy having IFSC/MICR, A/c Holder Name, Account Number A copy of the balance sheet for each of the last two financial years (to be submitted annually) Photograph, POI (Proof Of Identity), POA (Proof of Address), PAN, and

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  • What are the rules for Partnership Firm Account Opening? Post Date : March 4, 2022

    For opening a Partnership Firm Account you need to attach the documents below along with the partnership account opening form: Partnership Firm’s PAN Card Copy Address Proof Copy Eg. Bank Statement, Utility Bills, etc. Bank Proof Copy for instance canceled cheque (name printed on the cheque) or Bank Account Statement or Pass Book Copy having IFSC or MICR, A/c Holder Name, or Account Number The balance sheets of the past two financial years (submitted every year) Certificate of registration (for registered partnership firms only) Copy

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Filing Complaints on SCORES (SEBI) – Easy & Quick

  1. Register on SCORES Portal (SEBI)
  2. Mandatory details for filing complaints on SCORES:
    1. Name, PAN, Address, Mobile Number, E-mail ID
  3. Benefits:
    1. Effective Communication
    2. Speedy redressal of the grieva`nces

https://scores.gov.in

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