The Partnership Firm clients can be onboarded through offline mode and start investing in the 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 partnership firm (enclosed)
b. PAN copy of the partnership firm
c. Registered address proof
d. A valid bank proof such as a canceled cheque or passbook copy or latest bank account statement
e. Board Resolution letter
f. Authorized Signatory list
g. Partnership deed
h. One recent photograph of one of the partners(only for Bajaj FD)
i. Proof of identity anyone from the following list such as valid passport, valid driving license, voter's identity card issued by election commission of India, job card issued by NREGA duly signed by an officer of the State Government, Aadhar card and letter issued by the National Population Register containing details of name, address of the customer.
All the above documents need to be self-attested by the client and sent to operations@assetplus.io
Shriram - All the above documents need to be self-attested with seal and signature by the partners and sent to operations@assetplus.io
Bajaj, and Mahindra - All the above documents need to be self-attested with seal and signature by the partners, 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.