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    What are documents required for offline KYC for Non individual clients?

    For offline KYC of non-individual clients like corporates, partnerships, trusts, LLPs, societies, and AOPs with ICICI Securities, the following documents are typically required:

    Please refer to the documents mentioned in KRA KYC non-individual form (https://www.icicidirect.com/mailimages/kyc_forms_non_individuals.pdf)

    For Corporates:

    - Certificate of Incorporation

    - Memorandum & Articles of Association

    - Resolution of the Board of Directors

    - Authorized Signatory List with Specimen Signatures

    - Proof of Identity and Address of Directors/Promoters

    For Partnership Firms:

    - Registration Certificate

    - Partnership Deed

    - Authorized Signatory List with Specimen Signatures

    - Proof of Identity and Address of Partners

    For Trusts:

    - Trust Deed

    - Authorized Signatory List with Specimen Signatures

    - Proof of Identity and Address of Trustees

    For Limited Liability Partnerships (LLPs):

    - LLP Agreement

    - Authorized Signatory List with Specimen Signatures

    - Proof of Identity and Address of Partners

    For Societies:

    - Certificate of Registration

    - Deed of Declaration/Trust Deed

    - Authorized Signatory List with Specimen Signatures

    - Proof of Identity and Address of Office Bearers

    For Associations of Persons (AOPs):

    - Deed/Rules/Agreement

    - Authorized Signatory List with Specimen Signatures

    - Proof of Identity and Address of Members

    Please note that all the documents should be self-attested, and the KYC form, FATCA Declaration and KRA KYC - For Non Individual Annexure form should be duly filled. You can submit the completed KYC form along with the required documents at the nearest ICICI Securities branch or demat enabled ICICI bank branch(https://www.icicibank.com/find-atm-branch/demat-enabled-branches)

    How to do Online Re-KYC? How to check if KYC has been validated? How to verify email and mobile at KYC Registration Agencies (KRA)? What all documents needed for online KYC process? What if customer does not have Aadhaar-linked mobile number? What are steps of online KYC process? What is DigiLocker? What if customer do not have DigiLocker account? What if customer do not remember DigiLocker PIN? I am unable to capture LIVE Photo in KYC process? Can someone else do customer’s Online KYC? What if customer is outside India? Why my screen is turning blank while photo verification stage? Customer is not able to complete e-sign due to Name/Date of birth mismatch? Once I have completed the online KYC, how long will it take to validate my PAN at KRA I have completed my KYC but still getting pop-up after login. Can I also do the Re-KYC from ICICI Direct mobile App I am not getting any pop-up at the time of login to ICICI Direct platforms. How to find the exact Name and Date of Birth as per PAN? How do I reset my MPIN if I’ve forgotten it? How can I update my 6 KYC attributes online? Why am I asked to update my personal details or general profile every year? What is C-KYC? Where can I see my C-KYC number? Why did I receive a pop-up or prompt to update KYC? Why did I receive an email or WhatsApp message to update KYC? What is KRA? I have opened account recently, still broker is asking to update KYC? How much time it takes to update KYC after successful online submission? What is KYC? What documents are required for offline KYC? Can non-individual customers submit online KYC? What is Re-KYC? Why is Re-KYC required? What are the 6 KYC attributes and why do I need to keep them updated?