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

Post Date : February 23, 2022

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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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 | ICEX
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
ICEX: TMID - 2097 | SEBI Reg. No.: INZ000307234
MSEI (CURRENCY): TMID - 2097 | SEBI Reg. No.: INZ000307234
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 | ICEX | IRDA

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.

 

Dear Investor if you wish to revoke your un-executed e-DIS mandate, please mail us with ISIN and quantity on dp@rmoneyindia.com by same day EOD.

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  2. Mandatory details for filing complaints on SCORES:
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    2. Speedy redressal of the grieva`nces

https://scores.gov.in

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