Raghunandan Money – Investment Khushiyon Ka.

What Are the Documents Required for Opening Demat & Trading Account at RMoney?

By: Akriti Tomar | Date : Feb 23, 22

Following are the documents required for Demat and Trading Account Opening

  • Copy of PAN Card and Aadhaar Card

  • Copy of Address Proof (Aadhaar Card would be valid else Voter ID, Passport/Driving License/ Landline Telephone Bill/ Electricity Bill/Gas Bill)- Address Proof should not be more than 3 months old.

  • Passport size colored photographs

  • Bank Proof (canceled cheque with printed name)/ Latest Bank Statement in PDF Format/ Bank Passbook first and last transaction page)

  • For trading in derivatives, you will need a copy of the following documents:

  • Recent Payslip

  • Latest IT Return/ Form 16

  • Last 6 months’ bank statement

  • Copy of Demat Holding with any other broker (if any)

  • A signature that matches your PAN Card signature

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    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 👈
    • # PRO TRADING INTIMATION: WE Confirm that Raghunandan Capital Private Limited is also Engage in Pro Trading( in Equity, Cash, Future & Options along with Commodity Futures & Options) in addition to trading of clients.

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