What are the documentation requirements for opening an HUF (Hindu Undivided Family) account with 5paisa?

What are the documentation requirements for opening an HUF (Hindu Undivided Family) account with 5paisa?

HUF (Hindu Undivided Family) accounts are opened through offline channels. The documentation requirements for initiating an HUF account depend on the KYC/KRA status. To conveniently check the status, please visit www.cvlkra.com and choose the "KYC inquiry" option. Enter the PAN number of the HUF and the Karta. If the KYC status shows as "KYC REGISTERED" with a status date within 2 years from today, then the supporting documents listed as numbers 1 to 4 are not necessary. The required documents for opening an HUF account with 5paisa include:

Supporting documents 
  1. PAN card copy of the HUF: This should have the seal and signature.
  2. Address proof of the HUF: The address proof can be the latest transaction copy of the bank statement or passbook, with the seal and signature.
  3. Self-attested PAN card copy of the Karta.
  4. Self-attested address proof copy of the Karta: The address proof can be Aadhaar, driving license, voter ID, or passport. To download a masked Aadhaar online, you can visit myaadhaar.uidai.gov.in/ and select the "Do you want a masked Aadhaar?" option while downloading Aadhaar.
  5. HUF deed.
  6. Self-attested PAN card copy and address proof of the co-parcener or member.
  7. Bank account proof of the HUF account: This can be a personalized cancelled cheque with the HUF name printed, bank statement, or bank passbook copy with the bank account number, MICR, and IFSC code clearly visible.
  8. If the current Karta is opening the HUF account after the death of the previous Karta, a notarized copy of the death certificate with the HUF seal and signature must be provided.
FATCA Declaration
Foreign Account Tax Compliance Act (FATCA) declaration (Attached below)

For activating the F&O and commodity segment (Click here to download the Form), one of the following income proofs is required:
  1. Latest six months' bank statement or passbook of the HUF account.
  2. Latest audited profit and loss statement for the previous year.
  3. Income Tax Return (ITR) acknowledgement for the latest year.
  4. Net-worth certificate from a chartered accountant with a specified UDIN number.
  5. DP holding statement of the HUF.

Once all the documents are ready, please email the soft copies of the forms to accountopening@5paisa.com. The forms will be reviewed, and if any corrections are required, you will be notified. After the review process, courier all the documents to the following address:

5paisa Capital Ltd.
Sun Infotech Park,
Road No.16V, Plot No. B-23
Thane Industrial Area, Wagle Estate,
Thane - 400604.