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What documents are required to open a HUF demat account?


To open a HUF demat account with Arihant Capital, you'll need to provide specific documents to meet regulatory compliance and facilitate secure and efficient financial transactions. The table below shows all the necessary documents required to open a HUF demat account:  



Type of Documents 

Requirements 

Customer application form 

HUF Trading & Demat account opening form PDF, checkout sample  here 

HUF PAN 

A PAN card copy of the HUF (Seal of HUF & Karta's signature required) 

Karta’s PAN 

Self-attested Individual PAN card copy of Karta. 

HUF Address proof 

  • Bank statement with Latest Transactions (only if address available on statement) 
  • Banker’s letter 
  • Passbook with latest Transaction (if address not available in statement) 

Karta’s Address proof 

Self-attested individual address proof of Karta (Aadhaar, driving license, voter ID, or passport). If Aadhaar is submitted, ensure the barcode is readable. 

HUF bank account proof 

  • Bank statement with Latest Transactions 
  • Cancelled cheque 
  • Banker’s letter on bank letter head 
  • Passbook 


HUF Declaration 

HUF Declaration PDF 

HUF Income Proof to activate F&O 

  • Last year's P/L statement. 

 

  • Latest year Income Tax Return (ITR) acknowledgment. 

 

  • Net-worth certificate from the chartered accountant with the UDIN number specified. 


  • Latest 6 Months banks statement 
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