Private limited company clients can be onboarded through offline mode and start investing in the Corporate Fixed Deposits. To invest in FDs, the client needs to complete the FD KYC registration.
The following scanned copy documents are required for account creation and KYC registration.
a. Certificate of Incorporation
b. Memorandum & Articles of Association (MOA & AOA)
c. Board Resolution letter with authorized signatory/signatories
d. PAN copy of company
e. Address proof of company
f. Canceled Cheque leaf of company account
g. Identity proof & Address proof of the authorized signatory/signatories (as per list mentioned for individuals)
h. Authorized signatory List
i. Application form(Enclosed)
Additional document for Shriram FD:
i. Beneficial Ownership(BO) Declaration, with KYC of all BO owners(Enclosed)
Shriram - All the above documents need to be self-attested with seal and signature by the director and sent to operations@assetplus.io
Bajaj, and Mahindra - All the above documents need to be self-attested with seal and signature by the director, and send the hard copies to the address below:
The order will be processed and completed within 7–10 business days after the payment is made. Payment can be made via NEFT/RTGS or cheque. Once the order is completed, the client will receive an e-receipt via email from the respective provider as confirmation.
Please Note: Kindly share the scanned copies of the documents for verification before dispatching the hard copies. Once the team reviews and confirms, you may proceed with sending the originals.