IMPORTANT : Enter your name exactly as it's shown on your PAN card
1. Unique Identification Number (UID) (Aadhaar)/ Passport/ Voter ID card/ Driving
2. PAN card with photograph.
3. Identity card / document with applicant's Photo, issued by any of the following:
Central/State Government and its Departments, Statutory/ Regulatory Authorities,
Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions,
Colleges affiliated to Universities, Professional Bodies such as ICAI, ICWAI, ICSI,
Bar Council etc., to their Members; and Credit cards/Debit cards issued by Banks.
(*Documents having an expiry date should be valid on the date of submission.)
1. Passport/ Voters Identity Card/ Ration Card/ Registered Lease or Sale Agreement
of Residence/ Driving License/ Flat Maintenance bill/ Insurance Copy.
2. Utility bills like Telephone Bill (only land line), Electricity bill or Gas bill
- Not more than 3 months old.
3. Bank Account Statement/Passbook -- Not more than 3 months old.
4. Self-declaration by High Court and Supreme Court judges, giving the new address
in respect of their own accounts.
5. Proof of address issued by any of the following: Bank Managers of Scheduled Commercial
Banks / Scheduled Co-Operative Bank / Multinational Foreign Banks / Gazetted Officer
/ Notary Public / Elected representatives to the Legislative Assembly/ Parliament
/ Documents issued by any Govt. or Statutory Authority.
6. Identity card/document with address, issued by any of the following: Central/State
Government and its departments, Statutory / Regulatory Authorities, Public Sector
Undertakings, Scheduled Commercial Banks, Public Financial Institutions, Colleges
affiliated to Universities and Professional Bodies such as ICAI, ICWAI, ICSI, Bar
Council etc., to their Members.
7. For FII / sub account, Power of Attorney given by FII / sub-account to the Custodians
(which are duly notarized and / or apostilled or consularised) that gives the registered
address should be taken.
8. The proof of address in the name of the spouse may be accepted.
Moneypalm was setup in 2012, by a highly respected group of top professionals and
most intelligent brains in the Indian Stock Broking
SEBI Registration No. BSE: (Cash) INB 011461036, (F&O) INF 011461036 | NSE: (Cash)
INB 231461030, (F&O) INF 231461030, (Currency Derivatives) INE 231461030 | CDSL:
IN-DP-CDSL-667-2012. Commodity Trading through Moneypalm Commodities Private Limited
MCX Membership Number: 55175 | FMC Code: MCX/TCM/COPR/0743
Registered Address : Plot No. - 122, Institutional Sector - 44, Gurgaon - 122003
For any complaints email at : firstname.lastname@example.org.
If not satisfied with the response provided by us, you may approach SEBI or BSE
or NSE or MCX.