Proof of Identity (POI) and Proof of Address (POA) for opening a Beneficiary Owner (BO) Account for non-body corporates

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....l, Mumbai - 400 013 2. The Executive Director Central Depository Services (I) Ltd., 28th Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 023 Dear Sir/s, Sub: Proof of Identity (POI) and Proof of Address (POA) for opening a Beneficiary Owner (BO) Account for non-body corporates. 1. SEBI has been continuously stressing the importance of exercising utmost care and caution while opening a....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ommercial Banks, e) Public Financial Institutions, f) Colleges affiliated to Universities, g) Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their Members; and h) Credit cards/Debit cards issued by Banks. B. Proof of Address I. Ration card II. Passport III. Voter ID Card IV. Driving license V. Bank passbook VI. Verified copies of a) Electricity bills (not more than....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ment with the original before accepting the same as valid. While opening a BO Account, the DPs are required to exercise due diligence while establishing the identity of the person to ensure the safety and integrity of the depository system. 4. This circular is being issued in supercession of SEBI Circular No. SMDRP/Policy/Cir-36/2000 dated August 4, 2000. 5. The Depositories are advised to:- 5.....