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For any query, just call us on
022 2858 4545.

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For Corporate Fixed Deposits and Mutual Funds, simply give us a missed call on 8010968308.

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Simply place your order on the go by calling our ‘Call-2-Invest’ desk at
022 2858 4444.

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Mutual Fund Model Portfolio

Based on risk profile best suited mutual funds recommendation for lump sum and SIP investment

You can CLICK HERE to learn about the process for opening an account through ACMIIL
Please note that by submitting the above mentioned details, you are authorizing us to Call/SMS you even though you may be registered under DNC. We shall Call/SMS you for a period of 12 months.
SEBI Reg. Nos | BSE CM:INB 010607233 & Derivatives:INF 010607233 | NSE CM:INB 230607239 | Derivatives INF 230607239 & Currency Derivatives INE 230607239 | MCX SX INB 260607230 | Derivatives INF 260607230 and Currency Derivatives INE 260607230 | DP: IN-DP-CDSL-28-99 and Merchant Banking INM000010973.
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CHECKLIST

A. Important Points:
  1. Self attested copy of PAN card is mandatory for all clients.
  2. Copies of all the documents submitted by the applicant should be self-attested or attested by entities authorized for attesting the documents, as per the below mentioned list.
  3. If any proof of identity or address is in a foreign language, then translation into English is required.
  4. Name & address of the applicant mentioned on the KYC form, should match with the documentary proof submitted.
  5. If correspondence & permanent address are different, then proofs for both have to be submitted.
  6. Sole proprietor must make the application in his individual name & capacity.
  7. For non-residents and foreign nationals,(allowed to trade subject to RBI and FEMA guidelines), copy of passport/ PIOCard/ OCICard and overseas address proof is mandatory.
  8. For foreign entities, CIN is optional; and in the absence of DIN no. for the directors, their passport copy should be given.
  9. In case of Merchant Navy NRI’s, Mariner’s declaration or certified copy of CDC (Continuous Discharge Certificate) is to be submitted.
  10. For opening an account with Depository participant or Mutual Fund, for a minor, photocopy of the School Leaving Certificate/Mark sheet issued by Higher Secondary Board/ Passport of Minor/Birth Certificate must be provided.
  11. 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.
B. Proof of Identity( POI): List of documents admissible as Proof of Identity:
  1. PAN card with photograph. This is a mandatory requirement for all applicants except those who are specifically exempt from obtaining PAN (listed in Section D).
  2. Unique Identification Number (UID) (Aadhaar) / Passport / Voter ID card / Driving license.
  3. Identity card/ document with applicant’s Photo, issued by any of the following: Central/State Government and its Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions, Colleges affiliated to Universities, Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their Members; and Credit cards/Debit cards issued by Banks.
C. Proof of Address (POA): List of documents admissible as Proof of Address: (*Documents having an expiry date should be valid on the date of submission.)
  1. Passport/ Voters Identity Card/Ration Card/Registered Lease or Sale Agreement of Residence/Driving License/Flat Maintenance bill/Insurance Copy.
  2. Utility bills like Telephone Bill (only land line), Electricity bill or Gas bill Not more than 3 months old.
  3. Bank Account Statement/Passbook - Not more than 3 months old.
  4. Self-declaration by High Court and Supreme Court judges, giving the new address in respect of their own accounts.
  5. Proof of address issued by any of the following: Bank Managers of Scheduled Commercial Banks/Scheduled Co-Operative Bank/Multinationa Foreign Banks/ Gazetted Officer/Notary public/Elected representatives to the Legislative Assembly /Parliament /Documents issued by any Govt. or Statutory Authority.
  6. Identity card/document with address, issued by any of the following:
    Central/State Government and its Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions, Colleges affiliated to Universities and Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc.,to their Members.
  7. For FII/ sub account, Power of Attorney given by FII/ sub-account to the Custodians (which are duly notarized and/or apostiled or consularised) that gives the registered address should be taken.
  8. The proof of address in the name of the spouse may be accepted.
D. Exemptions/clarifications to PAN
(*Sufficient documentary evidence in support of such claims to be collected.)
  1. In case of transactions undertaken on behalf of Central Government and/or State Government and by officials appointed by Courts e.g. Official liquidator, Court receiver etc.
  2. Investors residing in the state of Sikkim.
  3. UN entities/multilateral agencies exempt from paying taxes/filing tax returns in India.
  4. SIP of Mutual Funds upto Rs 50,000/- p.a.
  5. In case of institutional clients, namely, FIIs, Mfs, VCFs, FVCIs, Scheduled Commercial Banks, Multilateral and Bilateral Development Financial Institutions, State Industrial Development Corporations, Insurance Companies registered with IRDA and Public Financial Institution as defined under section 4A of the Companies Act, 1956, Custodians shall verify the PAN card details with the original PAN card and provide duly certified copies of such verified PAN details to the intermediary.
E. List of people authorized to attest the documents:
  1. Notary Public, Gazetted Officer, Manager of a Scheduled Commercial/Co-operative Bank or Multinational Foreign Banks (Name, Designation & Seal should be affixed on the copy).
  2. In case of NRIs, authorized officials of overseas branches of Scheduled Commercial Banks registered in India, Notary Public, Court Magistrate, Judge, Indian Embassy/ Consulate General in the country where the client resides are permitted to attest the documents.
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TERMS & CONDITIONS

  • The promotional offer is being managed by Asit C. Mehta Investment Interrmediates Ltd. (ACMIIL)
  • The promotional offer for free investment /trading account is valid for all accounts activated for the period from July 1st 2016 To December 31st 2016 only
  • Brokerage Charges: For Intraday – 0.04% For Delivery – 0.4%
  • *Account opening fee will be waived off which is one-time payment if account activated between for the period from July 1st 2016 To December 31st 2016 only and Only account maintenance charges & POA charges will be levied at the end of the year as per the DP selected by the client at the time of account opening which is written in account opening form.
  • STT, Service Tax, Stamp Duty and Transaction charges will be levied separately as applicable from time to time
  • The risk management policies and other internal policies of ACMIIL applicable on the clients and trades executed by them would be applicable on the trades executed through this facility also
  • ACMIIL reserves the rights to withdraw this scheme anytime before the validity period mentioned and the same shall be communicated through email
  • In case of any dispute, the decision of ACMIIL management will be final and binding
  • This scheme is independent and is not to be merged with any other offer or schemes
ACMIIL follows the VAR based limit as available in the Exchange whereby scripts which are highly volatile and risky requires 100% margin. ACMIIL generally does not refuse orders for penny stocks. However, at times, based on market conditions and volatility in particular scrip as well as in exceptional circumstances, ACMIIL may refuse an order for any stock (including those considered as penny stocks). It is advisable not to deal in penny stock as it contains higher risk.