BNK Capital Group

Account Opening procedure

Download the Account Opening form in Download section in our Website www.bnkcapital.com
Fill the form along with supporting Documents

Proof of Identity: Copy of PAN
Copy of Address Proof: Aaddhar Card/Passport/ Voter ID / Driving License / Bank Passbook or Bank Statement (not more than 6 months old)I Rent Agreement I Ration Card / Telephone Bill or Electricity Bill (not more than 3 months old)
Passport size colored photograph
Cancel cheque leaf & Copy of Bank Statement (not more than 6 month old)
Copy of Demat Account Proof: Client Master/ Holding Statement
Financial Details - Copy of ITR Acknowledgment I Copy of Annual Accounts I Copy of
Form 16 in case of Salary Income/ Net worth certificate/ Salary Slip/ Bank Account statement for last 6 months.

Company PAN Card
Pan card and Address proof of all the Directors (at least 2)
Address Proof of the Company.
DP Holding Statement/ Client Master list.
Copy of Bank Statement (Not more than 6 months old) and Cancel cheque leaf
Copy of Resolution passed by Board of Directors / Board of Trustees, to be certified by Chairman / Managing Directors / Directors other than the Designated Signatory
Copy of latest share holding pattern including list of all those holding control , either directly or indirectly, in the company in terms of SEBI takeover regulation , dully certified by the company secretary/whole time director( to be submitted every year)
Copy of Memorandum & Articles of Association
Copy of Audited Annual Report for last 2 years, (Copy of Annual Report has to be given every year)
Form 32 indicating details of present director.
List of directors with photograph and Specimen signature.

Flow chart

BNK Securities Pvt. Ltd

CIN No.:U67120WB1995PTC071182 (ISO 90001:2015 & ISO 27001:2013 Certified Company)

Registered Office: Mayfair Tower, 2,Palm Avenue,Kolkata-700 019

BNK Securities Pvt Ltd. MEMBERS OF NSE, BSE AND MSEI SEBI Registration no: INZ000220037

SEBI Registration No: MB / INM000011641 (Category I Merchant Banker), Research Analyst. Reg no INH300003520

DEPOSITORY PARTICIPANT SEBI Registration No-In-DP-673-2022, CDSL DP ID - 12060500.

AMFI certified Mutual Fund Distributor Registration No: ARN–86507