What documents are required to open a Lakshmishree account?

To open a demat and trading account with Lakshmishree, you need to submit the following Mandatory Documents:

  1. PAN Card: Used for identity verification.
     
  2. Proof of Address (Any One of the Following):

    • Aadhaar Card (mandatory for e-KYC)
    • Passport
    • Driving License
       
  3. Bank Proof (Any One of the Following):

    • Cancelled Cheque
    • Bank Passbook (clearly showing name & account number)
    • Bank Statement (last 3 months)
       
  4. Income Proof (Required for Derivatives and Commodities Trading):

    • Latest 6-month bank statement
    • Latest Salary Slip
    • ITR Acknowledgment
    • Form 16 (for salaried individuals)
    • DP Holding Statement (not older than 3 months)
       
  5. Photograph & Signature Proof:

    • A recent selfie (captured during registration)
    • Signature on a white paper (same as PAN signature)
       

As per SEBI regulations, your PAN Must Be Linked With Aadhaar for account opening. If not linked, you can do so via the Income Tax e-portal.