Raghunandan Money – Investment Khushiyon Ka.

RMoney Support

How can we help you?

Search for an answer or browse help topics

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 DIN (Director Identification Number) of whole-time director/ two directors in charge of day-to-day operations. Photograph, POI(Proof of Identity), POA(Proof of Address), PAN of individual promoters holding control – either directly or indirectly.
  • Copies of the Memorandum and Articles of Association and certificate of incorporation.
  • A copy of the Board Resolution for investment in the securities market.
  • Authorized signatories list, specimen signatures, and photographs.
  • A copy of the latest shareholding pattern including the list of all those holding control in the company in terms of SEBI takeover Regulations, duly certified by the company secretary/whole-time director/MD (to be submitted every year).
  • Basic Details Like Mobile no., Email ID, Nature of Business, Income Range, Networth
  • List of Directors on Co. Letter Head
  • Form 32 (If Director Changed in Company)
  • Self-attested Passport copy of all Directors for Commodity Account.

Our compliance team will cross-check and verify the documents sharedUpon approval, the account will be opened. 

Please Note: All documents should be self-attested with a stamp.

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

×

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

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

×

DP SUPER SAVER CHARGES

Exclusive deal valid only for 48 hours!

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

Send Enquiry
Open chat
RMoney India
Welcome to RMoney
More Info visit at https://rmoneyindia.com/support/what-are-the-requirements-for-a-corporate-account-opening
How May I Help You?