Overseas Corporate Demat Account

Checklist for Foreign Demat Corporate Account

1. The Indian PAN card copy of the Company. Local equivalent to PAN, copy is also required like in USA :SSN, EIN or ITIN, and in Canada :SIN, and in UK : UTR or NINO, and in Singapore :NRIC or FIN, and in Australia :TFN so on depending upon the country.
2. Address proof copy of the Company (Latest Bank Statement, Local Utility Bill)
3. Cancelled cheque of the Company
4. Balance Sheet of the Company for the last two financial years (Notice of AGM, Director report, Audit report, B/Sheet, Profit and Loss, Schedule, Note of accounts, etc.)
5. Income Tax Return of the Company, if applicable, for the last two financial years
6. Net worth certificate

Checklist documents required for Foreign Corporate Demat Account

7. Memorandum of Association (MOA) and Articles of Association (“AOA”) of the Company and Certificate of Incorporation
8. Board Resolution for opening of demat account / investment in securities market on company letterhead
9. Share holding pattern on company letterhead
10. List of Directors / Authorized Signatories list with specimen signatures. on company letterhead
11. PAN card copies of each Authorized Signatory/ Whole Time Director
12. Address proof copies of each Authorized Signatory/ Whole Time Director
13. Individual form of Ckyc Form of Authorized Signatory/ Whole Time Director

To open Foreign Corporate Demat Account
You can reach us at: customercare@farsightshares.com

Trading Preferences Corporate Board Resolution Format Farsight Common Form Trading and DP NON INDIVIDUAL Download DRF Form

Note: In case of NRIs, authorized officials of overseas branches of Scheduled Commercial Banks registered in India, Notary Public, Court Magistrate, Judge, Indian Embassy / Consulate General in the country where the client resides are permitted to attest the documents.