ARG COMPLIANCE MANUAL - Rathi Online

DOCUMENTARY REQUIREMENTS[ check the Supporting Documents as per the list ]For IndividualPAN card (2 Copies)[ both sides ]One color passport size photographBank Proof and Income ProofAddress proof [ List of documents acceptable as Add. Proof mentioned below ]For Sole ProprietorshipPAN card (2 Copies)Proof of Address [ List of documents acceptable as Add. Proof mentioned below ]One color passport size photograph of the ProprietorLetter from the banker, certifying the Account NumberFor Partnership Firm :PAN card copy of the firm and of atleast 2 partners (2 Copies each) [both sides]One color passport size photograph of atleast each of the two PartnersCopy of Partnership Deed. [ Duly certified ]Sharing pattern [revised to be submitted every six month ].Declaration on the letterhead of the Partnership firm, signed by all partners,agreeing to open a trading account with members and stating the authorizedSignatory to deal with membersCopies of Annual Report of last three years. [audited]Networth Certificate [of minimum two partners ]Letter from the banker, certifying the Account NumberCopy of Income Tax Return of the Firm and of minimum two partners.Personal Details of Partners [ to be filled in the CRF at the space provided ]Address proof of Office and Residence proof of minimum two partnersOther mandatory requirements for opening partnership accounts:1) Investment clause to invest in commodities [ in the partnership deed]2) Demat account in the name of the partner.28