https://www.taxtmi.com/circulars?id=59902 SEBI broadens acceptable Proof of Identity and Proof of Address documents for opening a Beneficiary Owner account, listing specific identity and address documents that may be accepted singly. Depository Participants must verify document copies against originals, treat the listed documents as the minimum requirement, and exercise due diligence in establishing identity to safeguard the depository system. Depositories are required to amend bye-laws, notify DPs, disseminate the circular, and report implementation to SEBI. en-us Tue, 24 Aug 2004 00:00:00 +0530 Wed, 27 Feb 2019 17:12:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=59902 SEBI broadens acceptable Proof of Identity and Proof of Address documents for opening a Beneficiary Owner account, listing specific identity and address documents that may be accepted singly. Depository Participants must verify document copies against originals, treat the listed documents as the minimum requirement, and exercise due diligence in establishing identity to safeguard the depository system. Depositories are required to amend bye-laws, notify DPs, disseminate the circular, and report implementation to SEBI. Circulars SEBI Tue, 24 Aug 2004 00:00:00 +0530 https://www.taxtmi.com/circulars?id=59902