Please share the following verification documents from your registered email address to us at compliance.delta@exceliumtech.com
We will verify your documents within 48 hours and intimate you via email post completion of the verification process.
Requirements for a Company:
Text in your email must contain the following:
Name of Entity
CIN Number
Date of Incorporation of Entity
Address of Registered Office and Principal Place of Business.
Entity Mobile number
Entity Email id
PAN number of Institution.
Declaration of PEP/RPEP or Not a PEP (Politically Exposed Person)- (Yes/No) of all Authorised person/s, UBO (Ultimate Beneficial Owner), Directors of the co.
Documents to be attached in the email:
Certificate of Incorporation.
Memorandum of Association & Article of Association
GST registration certificate
Balance Sheet and Profit and Loss statement of prev financial year or current year if available
PAN of the Company.
Board resolution for appointment of Authorized person/s to operate Delta Exchange Account and information of UBOs (Ultimate Beneficial Owner), Directors. (File is attached in below)
https://static.delta.exchange/web/docs/board-resolution.pdf
Source of funds Declaration (including source of funds of any individual/entity providing funds to the Applicant i.e. funds used to setup and continuously operate the Applicant entity) (File is attached below)
https://static.delta.exchange/web/docs/delta-exchange-india-declaration-of-source-of-funds.pdf
PAN, Aadhar and Photograph of all Directors, UBO and Authorized person/s
Pan and Aadhar of the Shareholders, holding more than 10% of the shares in the co.
Requirements for a Partnership:
Text in your email must contain the following:
Name of Entity
Date of Incorporation of Entity
Address of Registered Office and Principal Place of Business.
Entity Mobile number
Entity Email id
PAN number of the Partnership Firm.
Declaration of PEP/RPEP or Not a PEP (Politically Exposed Person)- (Yes/No) of all Authorised person/s, UBO, Partners of the co.
Documents to be attached in the email:
Partnership Deed.
Balance Sheet and Profit and Loss statement of prev financial year or current year if available
PAN of the Company.
GST registration certificate
Authorisation letter of Authorized person/s to operate Delta Exchange Account and information of Partners. (File is attached below)
https://static.delta.exchange/web/docs/authorisation-letter-non-individual.pdf
Source of funds Declaration (including source of funds of any individual/entity providing funds to the Applicant i.e. funds used to setup and continuously operate the Applicant entity) (File is attached below)
https://static.delta.exchange/web/docs/delta-exchange-india-declaration-of-source-of-funds.pdf
PAN, Aadhar and Photograph of all Partners and Authorized person/s
Requirements for a HUF:
Text in your email must contain the following:
HUF PAN
Address of HUF
Name of the Karta
PAN of Karta
Aadhar of karta
Karta mobile number, email id and Income range
List of Co-parceners with relationship who are part of the HUF with, PAN and Aadhar of Co parcerners
Declaration of PEP/RPEP or Not a PEP (Politically Exposed Person)- (Yes/No)
Documents to be attached in the email:
Deed of Declaration of HUF
Address Proof of HUF
HUF PAN
Karta’s photograph, PAN Card, Aadhar
Co parceners PAN and Aadhar
Source of Funds (File is attached below)
If there is a minor member in the HUF family then please mention Full name, DOB and relation
Please note: The bank account should be in the HUF name and the authorised person operating the account should be the Karta.
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