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Geojit offers trading facility in NCDEX, MCX , NMCE and ACE . Click on the respective tabs to view the documents that are required to be submitted by resident individuals, Corporate, HUF, and Partnership Firms Trusts, Government bodies & Registered Societies.

Important Points

  • Self attested copy of PAN card is mandatory for all clients, including Promoters/Partners/Karta/Trustees and whole time directors and persons authorized to deal in commodity derivatives on behalf of company/firm/others.
  • Copies of all the documents submitted by the applicant should be self-attested and accompanied by originals for verification. In case the original of any document is not produced for verification, then the copies should be properly attested by entities authorized for attesting the documents, as per the below mentioned list.
  • If any proof of identity or address is in a regional language, then translation into English is required.
  • Name & address of the applicant mentioned on the KYC form, should match with the documentary proof submitted.
  • If correspondence & permanent address are different, then proofs for both have to be submitted.
  • Sole proprietor must make the application in his individual name & capacity.
  • For non-residents and foreign nationals, (allowed to trade subject to RBI and FIPB/FEMA guidelines and other applicable statutory approvals), copy of passport/PIO Card/OCI Card and overseas address proof is mandatory.
  • For foreign entities, CIN is optional; and in the absence of DIN no. for the directors, their passport copy should be given.
  • In case of Merchant Navy NRI's, Mariner's declaration or certified copy of CDC (Continuous Discharge Certificate) is to be submitted along with other statutory approvals required for investment in commodities.
  • Politically Exposed Persons (PEP) are defined as individuals who are or have been entrusted with prominent public functions in a foreign country, e.g., Heads of States or of Governments, senior politicians, senior Government/judicial/ military officers, senior executives of state owned corporations, important political party officials, etc.

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