The Hindu Undivided Family (HUF) clients can be onboarded through offline mode and start investing in Corporate Fixed Deposits. To invest in FDs, the client needs to complete FD KYC registration.
The following scanned copy documents are required for account creation and KYC registration.
a. Application form of the HUF (enclosed)
b. HUF PAN & Individual PAN
c. Address proof ( Aadhar card, Driving License, Voter's ID, Passport )
d. A valid bank proof such as a cheque copy or passbook or the latest bank account statement
e. HUF declaration form (enclosed)
f. Fatca and UBO form (enclosed only for Bajaj)
g. Beneficial Ownership Declaration form (enclosed only for Bajaj)
Shriram - All the above documents need to be self-attested with seal and signature by the Karta and sent to operations@assetplus.io
Bajaj, and Mahindra - All the above documents need to be self-attested with seal and signature by the Karta, 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.