HUF

Client Checklist

Documents for KYC

  1. HUF KYC form

  2. KARTA KYC Form

  3. HUF PAN Copy

  4. HUF Address proof copy (6 Months Bank Statement)

  5. Karta PAN Copy

  6. Karta Aadhaar copy

  7. Karta Photo

  8. HUF deed

  9. List of Co-Parceners Relationship & Signatures

  10. Self attested Co-Parceners PAN & Aadhaar

  11. Declaration for Standalone KYC

BSESTAR Documents

  1. AOF (Account Opening Form)

  2. Mandate Form

  3. HUF Amount Cheque in favour of “Indian Clearing Corporation Ltd” HUF

  4. Cancelled Cheque copy

Note: In all documents & forms of HUF, HUF Stamp is compulsory.

Client Information details

  • Date of Incorporation

  • Date of Commencement of Business

  • Place of Incorporation

  • GST Registration Number

  • HUF Gross Annual Income

  • HUF Net worth as on 31-03-2022

  • Place of Birth of all Coparceners

  • Occupation of all Coparceners

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