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RIGHTS AND OBLIGATIONS OF STOCK BROKERS, BROKERS AND CLIENTS as prescribed by SEMI and Stock Exchanges 1. The client shall invest/trade in those securities/contracts/other instruments admitted to
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How to fill out sebi new kyc annexures

01
To fill out SEBI new KYC annexures, follow these steps:
02
Download the KYC annexure forms from SEBI's official website or any registered SEBI intermediary's website.
03
Carefully read the instructions provided in the forms and ensure you have all the required documents and information.
04
Fill in your personal details such as name, address, date of birth, nationality, etc., as per the given format.
05
Provide your PAN (Permanent Account Number) details along with a photocopy of the PAN card.
06
If you are an NRI (Non-Resident Indian), include additional details such as passport number, visa details, overseas address, etc.
07
If you are a corporate entity, provide the necessary details as mentioned in the annexure form.
08
Attach relevant supporting documents such as identity proof, address proof, income proof, etc., as per the specified requirements.
09
Review all the filled information and ensure its accuracy.
10
Sign the annexure form along with attaching your latest passport-sized photograph.
11
Submit the filled and signed KYC annexure forms along with the required documents to the respective SEBI intermediary or as advised.
12
Keep a copy of the filled forms and supporting documents for your reference or future requirements.

Who needs sebi new kyc annexures?

01
SEBI new KYC annexures are required by individuals or entities who are engaging in financial transactions regulated by SEBI (Securities and Exchange Board of India), such as investing in securities, opening a demat account, trading in stock markets, mutual funds, etc.
02
It is mandatory for individuals and corporates to submit the KYC annexure forms to comply with SEBI's regulations and ensure the authenticity of their identity and financial transactions.
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SEBI new KYC annexures refer to the updated forms and documentation required for Know Your Customer compliance as mandated by the Securities and Exchange Board of India.
All entities and individuals involved in securities trading or investments, such as brokers, investors, and mutual fund distributors, are required to file SEBI new KYC annexures.
SEBI new KYC annexures can be filled out by providing the requested information accurately in the designated forms provided by SEBI or authorized agencies.
The purpose of SEBI new KYC annexures is to verify the identity of customers, assess their risk profile, and prevent money laundering or fraudulent activities in the securities market.
Information such as personal details, financial information, proof of identity, and proof of address must be reported on SEBI new KYC annexures.
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