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1Orbis Account Opening Documents
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S. No.DocumentsParticularsInstructions
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1.1NSE F&O Clearing Services Agreement
(Page no. 3 - 8)
No. of pages - 6
No. of signatures – 6
• Blanks, if any, to be filled and initialed
• Signature of applicant required on all pages, at the bottom of the page of agreement and on Page no. 8.
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1.2NSE Custodial Participant Code Letter
(Page no. 9 - 11)
No. of pages - 3
No. of signatures – 2
• Signature on page no. 9 & 11
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1.3Custodian’s Schedule of Fees
(Page no 12)
No. of pages - 1
No. of signatures – 1
• Signature on Page no. 12
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1.4Single Passport Declaration
(Page no 13)
No. of pages - 1
No. of signatures – 1
• Signature on Page no. 13
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1.5Clearing and Settlement Declaration
(Page no 14)
No. of pages - 1
No. of signatures – 1
• Signature on Page no. 14
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1.6Client Consent FormNo. of pages - 1
No. of signatures – 1
• To be printed on plain paper
• To be Self signed
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1.7FEMA DeclarationNo. of pages - 1
No. of signatures – 1
• To be printed on plain paper
• To be Self signed
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1.8Declaration for availing Current Auto-Confirmation functionality in ExchangesNo. of pages - 1
No. of signatures – 1
• To be printed on plain paper
• To be Self signed
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2KYC Documents - NRI
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S.NoParticularsNo. of SetsInstructions
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2.1Proof of Identity1Self signed copy of Passport & PAN
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2.2NRO Bank Proof1Self signed bank statement or cancel cheque
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2.3CKYC and KRA Should be done 1Done by Broker under NRI Category
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