Kyc Self Declaration Filled: Fill & Download for Free

You can get your account transferred if you have successfully completed one year of operation or else you are a govt employee or in a PSU.You can opt any of these two methods:Request the base branch for account transfer By filling form Nf 258 in duplicate and filling a fresh account opening form, of which the signature card is to be attested by the supervisor. Your Kyc should be complete in the Bank’s database or you will have to accompany your form with self attested KYC documents. Your passbook will be completed uptodate and ruled off by writing account transferred. Any cheque leaves left over should be returned and destroyed in the sysytem.The base branch will send a copy of NF 258 with the new address proof ( if available otherwise submit rent aggreement or self declaration) to the transferee branch and your Attested application form and documents. After their receipt the account will be transferred.You can approach the transferee Branch and request them for account transfer by submitting your request on NF 258 and submitting your passbook and cheque leaves. The transferee branch should be given a fresh set of account opening form, specimen signature duly filled n signed. They will forward your request in original to base branch for attestation and approval.Then your account will be transferred by base branch to New branch.

These are all the reasons for which your application might have got rejected go through them, or directly contact their customer care.If any of the documents required to open an account are missing/not sent the application will be rejected and you’ll have to send the required documents over.Other than this, rejections relating to documents or form submissions may arise due to the following points as mentioned below:With respect to PAN:Your photo in the copy of PAN you have provided us is unclear - You’ll have to send us a clear photocopy of your PAN card in which your photo is clear.The photocopy of your PAN card is unclear - You’ll have to send us a clear photocopy of your PAN card.The photocopy of the PAN you have provided is not self-attested - You’ll have to send us a self-attested copy of your PAN.There is a name mismatch between your PAN and address proof - You’ll have to submit a self-declaration letter in order for us to verify this.Income proof as and wherever asked:The income proof you have submitted is not sufficient to enable derivatives and we have just enabled equity segments. If you wish to enable F&O segments please send any of the following docs:A copy of your bank account statement or passbook with the latest 6 months transactions.A copy of your latest salary slipA copy of ITR acknowledgmentA Copy of form 16A copy of your net worth CertificateA copy of your statement of DEMAT holdingsBank details and required documents:The IFSC/MICR code is not printed or is not clear on the cheque/bank statement/passbook you have provided. You’ll have to provide us with an alternative bank document which has the IFSC and MICR code printed on it.There is a mismatch in name between your PAN card and your bank statement/ cancelled cheque. You will have to send us a duly attested banker confirmation letter and self-declaration letter to further process your application.The bank statement you have provided us is password protected. Please send us an unlocked version.Address proof:The address proof you have provided is not self-attested. You’ll have to send us a photocopy of your address proof which is self-attested.There is a name mismatch between your PAN and address proof. You’ll have to submit a self-declaration letter in order for us to verify this.The address proof you have provided is unclear, You’ll have to send us a clear self-attested photocopy of your address proof.The correspondence address you filled in the KYC page does not match with the address proof you have submitted. Please submit an address proof that matches the address filled or send us a new KYC sheet.The permanent address you filled in the KYC/POA/ECN page does not match the address proof you have submitted. Please submit an address proof that matches the address filled or send us a new KYC/POA/ECN sheet.Nomination:You have not mentioned the relationship with the applicant for a nomination. Please let us know your relationship with the applicant for us to process the forms.If you have nominated a minor, we would require the guardian details, relationship with the nominee and the DOB to process the forms.You have multiple nominees but you have not specified the share that each nominee should receive. Please let us know the percentage share that each nominee should get to process your forms.Forms not clear:The trading and DEMAT form you have printed and sent us is not clear. You’ll have to send us a clear application form duly signed by you.The commodity application form you have printed and sent us is not clear. You’ll have to send us a clear application form duly signed by you.Signature missing/Wrong signature:Signatures were missing in a few pages. You’ll have to resend the duly signed forms.You have incorrectly signed in the second holders or third holder field in one or more spaces provided.You’ll have to resend the forms signed correctly in the appropriate space provided.Photograph:Your photograph is missing in the KYC form. Please send us a new KYC form with a color passport sized photograph affixed and cross-signed.Overwritten Forms:There was overwriting of details in one or more places. You’ll have to send the correctly filled forms again.Contact details:You have entered contact details which are already associated with another Zerodha account. Please provide us an alternative email and mobile number.We have a different mobile number/email ID registered with us, You’ll have to confirm the contact details you wish to update your account with.2nd and 3rd holders:You have opted to open a joint account. We would require a KYC form and self-attested copies of PAN and address proofs of all the joint account holders separately.In all the above rejection cases, you will receive an email notification and also a call from your sales manager stating the reason for rejection and the instructions to follow to get your application processed correctly.

Yes I have linked my aadhar card with pan cardSteps to Link your PAN card with AadharStep1:Visit the official website of UTIITSL and navigate to PAN card application page or follow the link https://www.utiitsl.com/UTIITSL_SITE/pan/#one. Once you've landed on the official webpage of UTIITSL, click on 'Apply for PAN as Indian/NRI' link.Step 2:After clicking on the link 'Apply for PAN,' four options will be shown on the screen. Select 'Aadhar based e-sign.' Post clicking on the link, you'll be required to fill Form 49A/ Form 49AA depending on the type of your application form. You can submit the form after signing it by e-Sign through Aadhar.Step 3:Navigate to the top of the webpage and click on 'Aadhar based KYC options.' Click on the box but make sure that your application form is signed through e-Sign based on Aadhar. Select the status of the applicant. For instance, if you're an individual applying for PAN Card, you can select 'individual' in this section.Step4:You can fill the form after confirming your Aadhar e-Sign. Details that are required to be filled by you are:NameDate of BirthFather's nameCorrespondence addressPhone numberEmail IDAadhar NumberSource of IncomeSelect the designation in the message box which shows a self-declaration that the details given by you are trueUpload the of relevant documents after filling up the application form. If you have selected Aadhar based e-KYC option, then you will have to submit a copy of your Aadhar card as the identity, address, and date of birth proof.Step 5:Cross-check the information that you have provided and click on 'Submit.' After you have submitted the form, you'll be given an acknowledgment number that could be used to track the status of your application form