Raghunandan Money – Investment Khushiyon Ka.

RMoney Support

How can we help you?

Search for an answer or browse help topics

How to Open a Corporate Demat and Trading Account with RMoney?

Post Date : July 5, 2025

To open a Coporate Account with RMoney, applicants are required to submit specific documents as part of the offline account opening process. The list below outlines the required documents and applicable guidelines.

Documents Required for Corporate Account Opening


Type of Document
Requirements
Application form Equity application form (PDF)
Foreign Account Tax Compliance Act (FATCA) declaration FATCA declaration (PDF)
Account opening annexures Board resolution on company letterhead (PDF)
List of directors (PDF)
Latest shareholding pattern (PDF)
PAN – Copy of company PAN card with seal & signature of authorized signatory/director
– Self-attested PAN copies of all authorized signatories or directors
– Additional PAN copy of authorized signatories with company seal & signature
Address proof – Company address proof (e.g., latest bank statement, utility bill, MCA copy, lease agreement), sealed & signed
– Self-attested address proof of all signatories or directors
– Additional address proof copies with company seal and signature
Individual KYC KYC form (PDF) for each executive/whole-time director without stamp
Certificate of incorporation  Copy with company seal and signature of an authorized signatory or director
MOA & AOA First 4 pages of Memorandum and Articles of Association with company seal and signature. If director details are missing, submit DIR-12 or Form-32
Balance sheet CA-attested copies of the latest two years’ balance sheet with CA name, M. No., UDIN, seal, and city/date
Net-worth certificate – CA-issued certificate (with UDIN) if the company is newly incorporated
– Income Tax Declaration on company letterhead
Bank account proof – Cancelled cheque with company name
– Bank statement or passbook showing account number, IFSC, and MICR

Income proof (for F&O and commodities)		 – Any one of the following:
– Last 6 months’ bank statement
– Audited P&L statement
– ITR acknowledgment
– Net-worth certificate (CA-attested)
– DP holding statement

Additional Requirements: If the Director is an NRI


Type of Document
Requirements

PAN		 Self-attested and notarised PAN copy

 

Address Proof

– Self-attested and notarised overseas address proof (Driving license, passport, utility bill, lease deed, etc.)
– Indian address proof if available

 

Passport & Visa

– Indian passport: Valid copy with visa & notarisation
– Foreign passport: Valid copy with visa and PIO/OCI/resident card (notarised)

FATCA Declaration		 FATCA declaration (PDF)

Account Opening Process

  1. Step 1: Email scanned copies of all completed documents to askus@rmoneyindia.com for initial verification.
  2. Step 2: Upon approval, courier signed physical documents along with a cheque (in favour of Raghunandan Capital Private Ltd.) to the following address:

RMoney Corporate Office

26/257 B, Near Ashish Palace, SultanGanj, Agra – 282004 Tel: 0562-4266600 | 0562-2526550

Account activation may take up to 3–5 working days from the receipt of complete documents.

Account Opening Charges

Charges for opening a corporate equity demat and trading account will be communicated by the support team during the documentation process.

Need Help?

Contact RMoney’s Support team at: 0562-4266600 / 0562-7188900 or Email: askus@rmoneyindia.com

Kickstart your investment and trading journey effortlessly with RMoney.
Open your Corporate Demat Account today and take the first step toward smarter investing.

Account Modification

Account opening & charges

FAQ's

Online Trading with RMoney

Policies and Compliance

RMoney Online Back Office

RMoney Users

SLBM- Stock Lending & Borrowing Mechanism

Sign up

To know about our offerings - Demat, Shares, Mutual Funds, IPOs, Insurance, Commodities and more…

Open an RMoney Online Account

Get started today to really enjoy your trading experience. Fill in your details, connect your bank account & upload your documents.

Open Trading Account

Company

About Financial-products Refer & Earn (Addvantage) Research Blog Career Privacy-policy Regulatory-information Investors Charter For Stock Broker 7 Reasons to Invest with us Most Important Terms and Conditions (MITC) Advisory to client Grievance / Complaint against the Stock Broker / Depository Participant SCORES 2.0 ODR do's and don'ts Policy Evoting Authentication Freezing/Blocking of Trading A/c KYC Status

Account

Online Account Open Zero Brokerage Full Services Account Opening Charges

Support

Customer care
Tel: 0562-4266600, 7188900

For Queries Email ID
askus@rmoneyindia.com

For Complaints Email ID
complaint@rmoneyindia.com

Central Trading Desk
Tel: 0562-4266666, 7188999

Employee-login Sitemap Contact Us Support

Important Links

Download & Resources Fund Transfer Margin Trading Funding Direct Mutual Funds Addition/Modification/Closure & Re-Start Module
Registered Address: Raghunandan Capital Private Limited, Unit 601 to 602 A, 6th Floor, DSCCSL-Dalal Street Commercial Cooperative Society Limited (53E) Road 5C, Block 53, Zone 5, DTA, Gandhinagar, Gujarat – 382355
Standard Warning/ Disclaimer: Investments in securities market are subject to market risks, Read all the related documents carefully before investing.
Raghunandan Capital (P) Ltd. - CIN no.: U67120GJ2007PTC117898
Member - NSE | BSE | Depository participant (CDSL) | MCX | NCDEX
NSE: TMID - 13176 | SEBI Regn. No: NSE (CASH) (F&O) (CURRENCY): INZ000307234
BSE: TMID - 6112 | SEBI Regn. No.: BSE (CASH) (F&O) (CURRENCY): INZ000307234
CDSL: SEBI Regn. No.: IN-DP-213-2016
MCX: TMID - 56835 | SEBI Reg. No.: INZ000307234
NCDEX: TMID - F01296 | SEBI Reg. No.: INZ000307234
MSEI (CURRENCY): TMID - 2097 | SEBI Reg. No.: INZ000307234, IFSCA
Raghunandan Insurance Brokers (P) Ltd. - CIN no.: U00660RJ2005PTC071285
Direct Broker - IRDA | Direct broker code: IRDA: DB/352
Mutual Funds: ARN- 96718 | EUIN- 383863
Research Analyst:-
RAGHUNANDAN CAPITAL PRIVATE LIMITED - Reg no.: INH000010335
Important Links
SEBI | RBI | NSE | BSE | MCX | NCDEX | NSDL | CDSL | IRDA |  IFSCA

Attention Investor:

  • # Prevent Unauthorised transactions in your account. Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day. Issued in the interest of investors.
  • # KYC is one time exercise while dealing in securities markets – once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
  • # No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of allotment. No worries for refund as the money remains in investor’s account.
  • # Update Your Nomination - Ensure the security of your investments by updating your nominee details in your Trading & Demat Account online 👉 Click Here to Update 👈

Copyright © Rmoneyindia.com 2025 | All Rights Reserved

×

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.sebi.gov.in/dashboard

IT'S TIME TO HAVE SOME FUN!

Your family deserves this time more than we do.

Share happiness with your family today & come back soon. We will be right here.

Investment to ek bahana hai,
humein to khushiyon ko badhana hai.

E-mail
askus@rmoneyindia.com

Customer Care
+91-9568654321

×

Ab Trade Karo Tension Free

Don't worry, we hate spam as much as you do!

Please note that the brokerage charged against the above scheme should not in any ways exceed the amount as specified under the exchange bye laws.

  • Advance Brokerage is valid for Lifetime.
  • Balance Advance Brokerage can be refunded lifetime without asking any Question.
  • Pay Rs 299/- & Get Rs 499/- as advance Brokerage revesal*
    • Send Enquiry
    Open chat
    RMoney India
    Welcome to RMoney
    More Info visit at https://rmoneyindia.com/support/corporate-demat-account-rmoney
    How May I Help You?