Activation Procedure:


  • The client sign-up needs to be done by going to the dashboard -> Add new client -> Fill up the details of the client -> Request OTP -> Client got added in your dashboard. 

 

  • The client should be KYC registered.

 

  • The following soft copy documents are required for online account creation, it will take 3-4 working days for verification and activation of the account.

 

  • The account details need to be filled in by creating a client code, share the client code details with the concerned RM or raise a support ticket or send Email to operations@assetplus.io, our team will check and proceed with processing of the account with the BSE for activation.

 

Documents required for account activation are: 

 

  1. Account Opening Form (AOF) (attached below)
  2. PAN copy of HUF
  3. Cancelled cheque/bank account statement/ passbook copy, where the account number, name of the HUF, IFSC code, Account Type are Mandatory.
  4. Filled UBO/FATCA form (attached below, seal and sign needs to be done) 

 

Once the account is activated, the client can proceed for online transactions.

 

Notes: 

 

  • If details of two or three KARTA/Coparceners are filled in the UBO form, then the 

seals and signatures of all KARTA/Coparceners are required on the Account Opening Form (AOF), UBO form, and FATCA form. 

  • Coparceners are required to provide only their signature—seal is not required in Account Opening Form (AOF), UBO form, and FATCA form. 
  • The KYCs of all individuals listed in the UBO form must be validated.

 

Enclosed:

 

  1. Full set of Activation (AOF) Form with FATCA & UBO Form
  2. Sample filled in form (For reference)