Documents required for Institutional Account KYC

Modified on Thu, 30 May 2024 at 04:17 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.

Was this article helpful?

That’s Great!

Thank you for your feedback

Sorry! We couldn't be helpful

Thank you for your feedback

Let us know how can we improve this article!

Select atleast one of the reasons
CAPTCHA verification is required.

Feedback sent

We appreciate your effort and will try to fix the article