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)
All the above documents need to be self-attested with seal and signature by the client and sent to operations@assetplus.io
It takes around 7- 8 working days to verify and register the FD KYC. After the KYC is registered, the client can proceed with the FD order. The payment can be done through NEFT/RTGS or cheque. Once the payment has been made, it takes around 2 - 3 working days for the allotment and the client receives an E-receipt via email from the respective provider as a confirmation.