Account Opening    

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I am desirous of having account-based relationship with Allwin Securities Limited (SEBI Registered Intermediary / MF Distributor) and I have approached them opening my Trading / Demat / MF account and performing necessary KYC in this regard. I would like to perform Online KYC and submit other account opening details online as per regulatory approval in this regard. Accordingly, I accord my voluntary consent for this online KYC and account opening process. I agree to submit my personal, contact, demographic and other information and documents here which would be subjected to online and offline verification to validate my application. I agree to submit live photo, video in-person verification as may be applicable. I accord my consent for fetching my records maintained in KYC Registry system, PAN records of ITD, my DigiLocker records etc. I agree to Privacy, Information Security and Data Usage policies which are made available on their website. I agree to receive SMS / Emails from CDSL and Allwin Securities Limited for facilitating my account opening and usage.




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Please keep a scanned copy of the following documents for faster/Seamless account opening

  1. PAN Card
  2. Cancelled cheque leaf with name/bank passbook/latest bank statement in case penny drop fails
  3. Latest Demat Holding Statement
  4. Image of Client Wet Signature
  5. In case of nomination , PAN Copy / Aadhar Copy of Nominee
  6. In case of Derivatives, Bank statement of last 6 months, Copy of ITR, Copy of Form 16, Salary Slip not more than 2 months old, Copy of latest Demat Holding Statement

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