HDFC SECURITIES FORM FINAL PAGE 1 TO 42.cdr

UDN NO.:CHECKLIST FOR 4-IN-1 FORMSProof of Identity and Proof of Address is compulsory for all holdersIntroduction Documents furnished () for Proof of Identity and Permanent/Correspondence AddressProof of Identity (Any one) HSL DP SBPan Card (Mandatory) Y Y YALTERNATE PHOTO IDPassport (with valid date)Voter ID CardDriving License (with valid date)Photo Credit Cards / Photo Debit Cards Issued by Banks.Identity card/Document with Applicant’s Photo issued bya) Central/State Government and its departmentsb) Statutory/Regulatory Authoritiesc) Public Sector Undertakingsd) Scheduled Commercial Bankse) Public Financial Institutionsf) Colleges affiliated to Universities (this can be treated asvalid only till the time the applicant is a student)g) Professional Bodies such as ICAI, ICWAI, ICSI,Bar Council etc. to their Members.Documentary evidence of financial details to trade in Derivatives segment.1.Copy of ITR Acknowledgement (For last financial year)2.Copy of Annual Accounts (for last financial year )3.Copy of Form 16 in case of salary income (for last financial year)4.Net worth certificate (latest one or at the end of last financial year)5.Salary Slip (for one month in current financial year)6.Bank account statement (for last 6 months)7.Copy of demat account Holding statement (not more than 3 months old)8.Any other relevant documents substantiating ownership of assets.YYYNNNNNNNNYYYYYYYYYYYYYYYYYYYYNNProof of Address (Any one) HSL DP SBPERMANENT ADDRESS PROOFRation CardPassport (with valid date)Voter ID CardDriving License (with valid date)Bank Passbook (Not valid for Co-op Banks)$Verified documents ofElectricity Bill (not more than 2 months old from the bill date)Land Line Telephone Bill(not more than 2 months old from the bill date)Valid Rent Agreement (banker CPV & Landlord's utility bill)Leave and License Agreement/Agreement for SaleCORRESPONDENCE ADDRESS PROOF (Apart from above)Identity card/document with Applicant’s photo & address issued bya) Central/State Government and its Departmentsb) Statutory/Regulatory Authoritiesc) Public Sector Undertakingsd) Scheduled Commercial Bankse) Public Financial Institutionsf) Colleges affiliated to Universities (this can be treatedas valid only till the time the applicant is a student)g) Prof.bodies i.e.ICAI,ICWAI,ICSI, Bar Council,etc. to its membersSelf-declaration by High Court & Supreme Court Judges,giving the new address in respect of their own accounts.YYYYYYYYYYYYYYYYYYYYYYYYYYYYYYN Y YN Y YN Y YN Y YN Y YN Y YN Y NN Y NN Y N$ 3 months for EB-DP and 2 months for SB. Co-op bk st not valid for SB.INTERNAL TRACK SHEET - FOR CPU USESr. No. Stages Entry Person's Name Date Signature1. LoginMaker HSLCheckerHSLHSL2.3.4.System CheckedPAN CheckedVerificationAcceptedRejectedHSLHSL5.6.7.Funds CheckedSeparation DoneData Entry Done by(1)HSLHSLHSL8. Data Entry Done by(2)HSL9. DSA/ Authorised(1)HSL10. DSA/ Authorised(2)HSLOFFICE COPYDear Customer,We acknowledge the receipt from Mr. / Mrs.the below mentioned documents on (date)1.Application form 2.Cheque no.Dated drawn on for Rs.towards Account Opening Charges of SecuritiesTrading Account. 3.Cheque no. Dated drawn on for Rs.(Mandatory proof, Address Proof, Photograph)“PLEASE PAY BY CHEQUE ONLY. DO NOT PAY CASH OR BEARER CHEQUE.”towards Initial Payment for opening HDFC Bank Savings Account. 4. Supporting documentsRegistered and Corporate Office: HDFC Securities Limited I Think Techno Campus, Building - B, "Alpha", Office Floor 8,Kanjurmarg (East), Mumbai 400 042. www.hdfcsec.com32