Can we activate Non Individual Accounts based on scan copies of KYC and Documents ?
Non-individual accounts (Corporates, HUF, Trust, Partnership etc) involve a lot of documentation and hence to prioritize account opening and also to reduce rejections on later stages, non individual accounts can be opened based on scan images of KYC and Documents.
Please ensure you follow the checklist for documents and post proper verification. You need to upload the same in Zoho under the tab mentioned below:
Activation & Modification >> New Account >> Scan based account activation - non-Individual accounts.
Please note KYC form and Documents are subject to verification and will be rejected if KYC form or documents are not in order.
Please ensure you send the final physical KYC form, which is given ok by the KYC team and ensure to dispatch within 7 days to avoid a freeze of account for trading.
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Checklist for Non Individual Accounts
Please click to download ___________ (Annexure 1)