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Declaration Form of Ultimate Beneficial Ownership [UBO] / Controlling Persons (Mandatory for Nonindividual Investors)I: Investor details: Investor Name PAN* * If PAN is not available, specify Folio
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How to fill out open 3-in-1 banking demat

01
Step 1: Gather required documents such as identity proof, address proof, PAN card, and passport-sized photographs.
02
Step 2: Visit the bank or financial institution's website to find the open 3-in-1 banking demat account application form.
03
Step 3: Fill out the application form with correct personal details, including name, address, and contact information.
04
Step 4: Attach the necessary documents to the application form as specified by the financial institution.
05
Step 5: Submit the completed application form along with the attached documents at the designated branch or online, if applicable.
06
Step 6: Await verification from the bank or institution, which may take a few days.
07
Step 7: Once verified, you will receive your account details and can start using your open 3-in-1 banking demat account.

Who needs open 3-in-1 banking demat?

01
Individuals interested in investing in stocks and securities who want a unified account for banking, trading, and holding securities.
02
New investors looking for a simplified process to manage their investments effectively.
03
Frequent traders who require a seamless integration between their bank account and trading platform.
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Open 3-in-1 banking demat refers to a streamlined service that combines a bank account, a trading account, and a demat account, allowing seamless trading and holding of securities in one integrated framework.
Individuals or entities looking to trade in securities and maintain a demat account for holding shares are typically required to file for an open 3-in-1 banking demat.
To fill out an open 3-in-1 banking demat, one needs to complete an application form provided by the bank, attach necessary documents like identity proof, address proof, and PAN, and submit it to the designated bank branch or online portal.
The purpose of open 3-in-1 banking demat is to facilitate hassle-free trading, investing, and managing of securities by integrating banking, trading, and dematerialization processes.
Information such as personal identification details, bank account details, trading preferences, and acknowledgments of terms and conditions must be reported on the open 3-in-1 banking demat application.
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