Documents required for Institutional Account KYC

Modified on Thu, 30 May at 4:17 PM

Requirements for a Company

a) Certificate of Incorporation


b)Memorandum of association and articles of association


c)PAN


d) Addresses of registered office and the principal place of business



e) KYC of the following: (a) CEO or managing director of the company, (b) whole-time directors and (c) Chief Financial Officer of the company



f) Board resolution for opening an account on Delta Exchange India.



Requirements for partnership or limited liability partnership (LLP)


a) Certificate of registration



b) Partnership Deed



c) PAN



d) addresses of registered office and the principal place of business



e) KYC of partners,



f) Board resolution for opening an account on Delta Exchange India



How to submit your documents


Please send us an email at support@india.delta.exchange from your registered email address with all


the necessary documents attached with the email. It may take us up to 48 hours to verify your


documents. We will intimate you via email once your account is KYC verified.

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