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 Partnership Firm / LLP
  3. Copy of Board Resolution
  4. Copy of Authorized signatory list
  5. Copy of Partnership deed / LLP deed
  6. Cancelled cheque/bank account statement/ passbook copy, where the account number, name of the Partnership Firm / LLP, IFSC code, Account Type are Mandatory.
  7. 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 Partner details are filled in the UBO form, then the seals and signatures of all Partner are required on the Account Opening Form (AOF), UBO form, and FATCA form. 
  • The KYCs of all individuals listed in the UBO form must be validated.

 

Enclosed:

 

Full set of Activation (AOF) Form

FATCA & UBO Form

Sample filled in form (For reference)