General

What are documents required for offline KYC for Non individual clients?

For offline KYC of non-individual clients like corporates, partnerships, trusts, LLPs, societies, and AOPs with ICICI Securities, the following documents are typically required:

Please refer to the documents mentioned in KRA KYC non-individual form (https://www.icicidirect.com/mailimages/kyc_forms_non_individuals.pdf)

For Corporates:

- Certificate of Incorporation

- Memorandum & Articles of Association

- Resolution of the Board of Directors

- Authorized Signatory List with Specimen Signatures

- Proof of Identity and Address of Directors/Promoters

For Partnership Firms:

- Registration Certificate

- Partnership Deed

- Authorized Signatory List with Specimen Signatures

- Proof of Identity and Address of Partners

For Trusts:

- Trust Deed

- Authorized Signatory List with Specimen Signatures

- Proof of Identity and Address of Trustees

For Limited Liability Partnerships (LLPs):

- LLP Agreement

- Authorized Signatory List with Specimen Signatures

- Proof of Identity and Address of Partners

For Societies:

- Certificate of Registration

- Deed of Declaration/Trust Deed

- Authorized Signatory List with Specimen Signatures

- Proof of Identity and Address of Office Bearers

For Associations of Persons (AOPs):

- Deed/Rules/Agreement

- Authorized Signatory List with Specimen Signatures

- Proof of Identity and Address of Members

Please note that all the documents should be self-attested, and the KYC form, FATCA Declaration and KRA KYC - For Non Individual Annexure form should be duly filled. You can submit the completed KYC form along with the required documents at the nearest ICICI Securities branch or demat enabled ICICI bank branch(https://www.icicibank.com/find-atm-branch/demat-enabled-branches)