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CKYC NO.
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Date of birth
Father's Name*
PAN
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Primary bank account modification:
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Annual Income as on date*
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Below 1 Lac
1-5 Lacs
5-10 Lacs
10-25 Lacs
25-50 Lacs
50 Lacs-1Cr
Above 1Cr
Do you want to add/update nominee
My sole country of tax residency India
I have understood the information requirements of this Form (read along with FATCA & CRS Instructions) and hereby confirm that the information provided by me/us on thi form is true, correct and compelete. I also confirm that I have read and understood the FATCA & terms and conditions below and hereby accept the same. Name for your account will be updates as per the Income Tax database due to Exchange regulations.
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Primary bank account modification
Account Type
Saving
Current
I/We hereby declare that the above information provided by me, is true and to the best of my knowledge. I/We undertake to inform Maitra Commodities Pvt Ltd. of any discrepancies, changes, or incorrect information that I become aware of, immediately. I/We would be held liable for all such consequences/actions taken with respect to the above information. This change will affect the Trading and Demat account that I hold with Maitra Commodities Pvt Ltd.
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Shubham Saini
Father's Name
:
Sushil Kumar
D.O.B
:
15/07/94
Gender
:
M
Address
:
House NO.8/A, Meerut, Uttar Pradesh, India
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Note - 1:
Maitra Commodities do not authorize/support our Authorized person/staff to trade your
trading
account on behalf of you unless telephonic order in place by you.
Note - 2:
Maitra Commodities do not authorize/support any profit – sharing agreement between client
&
any MCPL AUTHORISED PERSON’S and Staffs
Note - 3:
Any authorized person has not been registered as an investment advisor at SEBI. Any
execution
of the calls are at customer’s own risk.
NSE MEMBERSHIP CODE: 90175 | MCX MEMBERSHIP CODE: 55060 | SEBI REGISTRATION NO: INZ000074139
CIN NUMBER : U74999TN2012PTC084067 | GST REGISTRATION NUMBER: 33AAHCM6659B1ZJ
DEPOSITORY NAME : CDSL || DPID : 12089300 || DP SEBI REGISTRATION NO: IN-DP-430-2019 || MUTUAL
FUND
AMFI ARN : 164992
Compliance Officer name: Nithya V, Phone No: 044-48656581 | Email id :
compliance@maitracommodities.com | For any Grievance : Grievance@maitracommodities.com
© 2022 Maitra Commodities. All rights reserved.