Onboarding Requirements - HUF

Requirements

Documents Required (Photo/Scanned Copy)

1. PAN Card of HUF
2. PAN Card of Karta
3. Aadhaar Card of Karta (FRONT + BACK)
4. Canceled Cheque of HUF (with pre-printed name and account number)
5. Bank Statement of HUF
6. Passport Size Photograph of Karta
7. Last 2 years ITR acknowledgment copy of HUF (required only for F&O account)

Details Required

1. Mobile Number  
2. Email-ID
3. Place of Incorporation
4. Annual Income of HUF (Rs.): less than 1L/ 1L to 5L/ 5L to 10L/ 10L to 25L/ 25L to 1Cr/ Above 1Cr (To mention applicable slab)
5. Net Worth of HUF
6. Net Worth Date (as on)
7. Occupation of HUF: Business/ Professional/ Private Sector / Public Sector/ Central Govt./ Housewife/ NGO / Retired/ State Govt./ Statutory Body/ Student/ Others (To mention applicable)  
8. Nature of business
9. Education Qualification of Karta: Under-Graduate/ Graduate/ Post-Graduate/ Professional (To mention applicable)
10. Karta’s Mother’s Name (Full Name)
11. Co-Parcener name, birth date, age and relationship with karta