Wednesday, September 7, 2011

IndiaInfoline Currency Account Required Documents


Documents
Scrutiny
1.     Pan Card Xerox
·         All signs on the form should be same as per the PAN CARD.
2.    Latest Bank Statement
·         Signed by bank manager and Stamp of bank
·         Current week transaction is must.
·         If account is joint Account, then primary holder should be respective client.
3.    Cancelled Cheque
·         Signed by account holder.
·         Cancelled cheque and Bank statement should of same account.
4.    Address Proof

·         Passbook Xerox/Electricity bill
5.    Two photos
·         Compulsory
6.     Self declaration form
·         If the difference in Name as in PAN card other documents given by the client then it is needed.
7.   Margin money check Xerox
·         The cheque of minimum rs 3,000/- in favor of “India Infoline Limited”


Verification Call
1.       Name, address email id
2.       Which representative come to your home -> Nilesh Dhore/Kranti Investments
3.       Which bank statement ->  
4.       Which bank cancelled check ->
5.       Who is going to trade?
6.       Ankita 8805173344 -> Sanjivani group, enquiry related to account opening.


FAQ
1>   Can do the equity trading from the same account?
-          Right now that option is not open
-          Currency account and DMAT account are different.
-           
2>   Where I can see the daily INR Vs USD chart?
3>   Are there examples of people who are getting more than 20%?
-          Yes, how many do you want?
-          Come to our meetings you will understand this.
4>   How much is the exact investment
-          6600 product, training
3000 rs check that is with you will start the trading.
5>    
6> 

Documetns required

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