EBP | Investor Master

Market Timings : 09:00:00 to 17:00:00

Investor Master

Code	Name	Name of Person	Category	Sub Category	Status	Email	Mobile	Custodian	Has Sub Account	Parent Code	PAN

PAN:

Name:

Investor Category:

Sub Category:

KYC Done:

Status:

Has Sub Account:

Custodian:

FPI Registration No:

Code:

Clearing Code:

Contact Details

Salutation:

First Name:

Middle Name:

Last Name:

Email:

Mobile:

Telephone:

Address

Address:

Pin Code:

City:

State:

Country:

LEI Code

LEI Code:

Expiry Date:

Investor Bank

Bank Name:

Ifsc Code:

Account No:

Account Type:

Account Holder Name:

Is Default:

Investor DP

DP Type:

DP Id:

Ben Id/Cli Code:

Is Default:

Note:
Kindly upload the following additional supporting documents for respective entities by using "Add KYC" and while uploading, select document type as "Others" or "SEBI/RBI Registration certificate" as the case may be:

Provident Fund/Pension Fund/EPFO/NPS :- For provident fund/pension fund, attach corpus letter either stamped by auditor on investor letter head/ on its own letter head stating the corpus is more than Rs 25 crores (Latest F.Y.). For EPFO/NPS, attach POA given to the fund manager for managing the funds.
Systematically Important NBFC :- Certificate indicating total assets more than INR 500 crore and RBI registration certificate
FPI :- FPI Registration Certificate from SEBI stating category 1 and 2 only
MF/VCF/AIF/FVC :- SEBI registration certificate
Schedule Commercial Bank (SCB) :- RBI confirmation/registration certificate as SCB.
Insurance Company :- Company Registration certificate from IRDA
Public Financial Institution :- Networth certificate of Rs.1000 crs and above having business in industrial/infrastructural financing

Captcha:

We shall be the Custodian for the said Participant

Save and Submit

Cancel