FORMAT OF APPLICATION FOR ALLOTMENT OF CUSTODIAN PARTICIPANT CODE FOR THE NRI CLIENTS
(to be given by the clearing member on the letter head)
National Securities Clearing Corporation Limited
Futures & Options Segment
4th Floor, Exchange Plaza, Bandra Kurla Complex,
Bandra (East),Mumbai - 400 051.
CM Code: ______
CM Name:______
Dear Sir,
Sub: Application for allotment of Custodial Participant code for the NRI Client
Please allot a Custodial Participant Codein the Future & options segment. The details are specified as under:
NRI Client Name# / Full Name (As given in the Passport) ______Complete address where currently residing /
Complete address in India
Contact Telephone Numbers in India
Passport No *
Date of Issue / DD/MM/YYYY
Place of Issue / CITY: ______
Valid up-to / DD/MM/YYYY
Details of NRE/NRO Bank account numbers along with the proof of the account
PAN Number
# If the NRI is an HUF, the application has to be made along with the passport of the Manager (Karta) of the HUF.
* :
(1) It is Compulsory to enclose a Copy of Passport duly verified with original by Clearing Member/Attested by Notary public/Notarized at the country of residence of NRI.
(2) In case the NRI client gets another passport issued subsequent to the allotment of the CP Code based on his previous passport, he should not use the same to get another CP Code issued.
The Information furnished above is true to the best of my/our knowledge and belief and I/we undertake to inform you of any changes therein immediately in writing.
I undertake that I shall settle all the trades done by the above client in the Futures and Options segment of the exchange with effect from______and comply with such requirements as stipulated by the Exchange/Clearing Corporation from time to time including those on position limits etc.
Thanking You,
Yours faithfully,
For______
______(Name)
______(Designation)
Dated:
Encl:
1. Certified passport copy
2. Certified PAN copy
3. Certified NRE/NRO bank proof
4. Application from the client