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Stocks and Shares

Wealth Duniya offers share trading online through Demat and & trading account. We formulate the strategies and help our clients to achieve alpha on consistent basis over period of time.

Different types of Trading offered by Wealth Duniya

Cash Segment

Futures & Options

Commodities

Currencies

Interest Rate Futures

Option Strategies

Arbitrage Trading

For Individuals

1 PASSPORT SIZE PHOTOGRAPH.
PAN CARD PHOTOCOPY.
ADDRESS PROOF
FOR INCOME PROOF – Last 6 Month’s Bank Statement / ITR Copy / Form 16
ONE CANCELLED CHEQUE (Name & Account number should be printed on cheque).

For Partnership Firm

PAN Card of Partnership Firm
Partnership deed containing the clause that the entity can trade in shares & securities
Certificate of Registration with Registrar of Firms
Bank Passbook /Bank Statement /Bank Verification letter
Cancelled cheque leaf
Letter signed by all partners, mentioning (i) Name of all the authorised partners who can sign the document on behalf of firm
List of all Partners along with the details of their share holding and a photograph, duly signed across
Audited Balance Sheet for past 2 years or Net worth certificate in case of newly firm
CA Certificate certified by C.A.

For HUF

PAN card copy of HUF and Karta
Bank proof/Bank Passbook/Bank Statement /Bank Verification letter of HUF
Cancelled cheque leaf of HUF
Address proof of Karta
Declaration of family members specifying the Name, Relationship and Date of Birth of each member in KYC
Income Tax Return of HUF for past 2 years/Net worth certificate duly signed by C.A (on the letterhead of the C.A)- if newly form firm.

For Corporate

PAN Card of Company
Bank Passbook/Bank Statement /Bank Verification letter
Cancelled cheque leaf
Certificate of Incorporation with Registrar of Companies
Audited Balance Sheet for past 2 years or Net worth certificate certified by C.A (in case of newly company)
Memorandum & Articles of Association (MOA and AOA) containing the clause that the entity can trade in shares & securities
If there is any change in Directors – Form 32 or List of Directors, duly signed by Company Secretary & Challan (MCA)
Latest Share Holding pattern (incl. list of all shareholders holding shares more than 5% in the share capital of the company), duly signed by Authorised Signatories.
Board Resolution for Authorized Signatories.
Details of individual promoters holding control-Either directly or indirectly
CA Certificate certified by C.A
PAN card of all Promoters / Directors / Authorized Signatories
Address Proof of all Promoters / Directors / Authorized Signatories

Individual

  • Application form
  • Pan card
  • Cancelled cheque of the bank to be registered (One can register more than one bank account)
  • Address proof (In case of Non Kyc Individual only)
  • KYC form with applicants photo (In case of Non Kyc Individual only)

HUF account

  • Application form
  • HUF and KARTA Pan card
  • Cancelled cheque of the bank (HUF) to be registered (One can register more than one bank account)
  • List of Co – Parceners
  • Bank statement (not more than three months old) of HUF (In case of Non Kyc HUF only)
  • Address proof of KARTA (In case of Non Kyc HUF only)
  • KYC form with KARTA photo (In case of Non Kyc HUF only)

Corporates

  • Application form
  • Company PAN and Directors PAN
  • Bank statement of the company (not more than three months old.
  • Company Cancelled cheque of the bank to be registered (One can register more than one bank account).
  • Board resolution, Authorized Signatories List and Share holding pattern
  • MOA,AOA and Certificate of Incorporation of the company
  • Address proof of Directors (In case of Non Kyc Corporates only)
  • Balance sheet for last two years (In case of Non Kyc Corporates only)
  • KYC form with Directors Photo (In case of Non Kyc Corporates only)
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