Unlock the simplicity of opening your NRI (NRE/NRO) trading account effortlessly! New paragraph
Our 2-in-1 (Trading + Demat) account is designed for clients with existing PINS and Savings accounts with Kotak Mahindra Bank.
Experience a smooth and hassle-free process by following these simple steps:
- Fill out the editable 2-in-1 account opening form here
- Share the scanned copy of KYC documents and the account opening form with us at nriservice@lakshitfinancial.com
Document checklist for KYC
- Photograph and passport: To verify the client's identity.
- PAN card: For confirmation of the client's name, birthdate, father's name, and signature.
- Bank proof (PINS letter from Kotak Mahindra Bank)
- One of the following documents for proof of identity and address (both permanent & correspondence):
- Aadhar card
- Passport
- Voter ID
- Driving License
- NREGA Card
- National Pension Registration letter
Simplify your NRI investment journey with our 3-in-1 (Trading + Demat + CASA/PINS) account.
To get started, follow these easy steps:
- Fill out the editable 3-in-1 account opening form here.
- Share the scanned copy of your KYC documents and the completed account opening form with us at nriservice@lakshitfinancial.com
We've made the process straightforward, ensuring a seamless experience as you embark on your investment endeavors.
Document checklist for KYC
- Photograph and passport: To verify the client's identity.
- PAN card: For confirmation of the client's name, birthdate, father's name, and signature.
- One of the following documents for proof of identity and address (both permanent & correspondence):
- Aadhar card
- Passport
- Voter ID
- Driving License
- NREGA Card
- National Pension Registration letter
Key Points to Remember:
- All KYC documents must be signed by you and attested by our authorised person or authorities such as public notaries, court magistrates, judges, Indian embassy, or any scheduled commercial bank operating in India (e.g., HSBC, CITI, Standard Chartered Bank).
- For opening savings/PINS and Demat/trading accounts, two sets of documents are required.
- To open NRE & NRO accounts, two copies of the Power of Attorney (POA) are needed.
- After emailing the scanned KYC documents and account opening form to nriservice@lakshitfinancial.com our coordinator will confirm the completeness of all documents. Following confirmation, please print and sign the account opening form at all specified locations.
- Subsequently, our coordinator will arrange for document pickup (DHL).
- We'll provide regular updates on the status of your account opening.
*Note: The above process does not apply to clients in the US/Canada.
