IPV/ VIPV would not be required when the KYC of the investor is completed using the Aadhaar authentication / verification of UIDAI.
IPV / VIPV shall not be required by the RI when the KYC form has been submitted online, documents have been provided through digiocker or any other source which could be verified online.
In case of individuals, if the application is of joint holders, Identity proof is required of all the holders. For address proofs, in case of 1st holder, both permanent and correspondence address proofs are required, where as for other holders only permanent address proof is required. A Demat account can have maximum 3 holders.
In case of NSDL for NRI accounts, proof is required for both addresses - that of the account holder as well as the constituted attorney. In case of CDSL, address of the persons authorized to open the account on behalf of the company is not needed to be submitted. Also, for CDSL cases, PAN card of the authorized signatories is not needed to be verified with the originals or maintained for record purpose.
Detail of guardian in case the account holder is a minor is required. PAN card of Minor is required.
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