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Account Opening

Getting to know you to get started.

Creating access to World-Class investing infrastructure

Please share information with us so that we can set you up to easily access multiple asset classes and instruments, across geographies through our partner channels:

NSE MF II platform.
BSE StAR platform.
smallcase.com
Interactive Brokers, US.

Please fill in the form below, to begin with. We will guide you step by step for further steps. Your information is confidential.

INSTRUCTIONS:

1. If you already have a verified KYC, please enter the information as per the KYC.

2. In case do not have a verified KYC or do not know if you have a verified KYC, please enter information as per your PAN Card and Address Proof. We will connect with you for further information required.

Name (as on PAN Card)

PAN

India Mobile Phone

Please enter the text below

Non-India Mobile Phone

In case you do not reside in India. Please add the country code.

Date of Birth

As on PAN Card

Address

As per KYC or the address proof document.

Current City & State

PIN Code / ZIP Code

Alternate Email

If any.

1 out of 5

FATCA INFORMATION

FATCA is an acronym for the Foreign Account Tax Compliance Act, a set of US Tax Regulations brought in by the US government to prevent tax evasion by US Nationals and the same enacted through the Internal Revenue Service (IRS), which is similar to the Income Tax Department in India.

(Please answer the questions as accurately as possible.)

Address Type

Country of Birth

What is your source of Wealth?

What is your Occupation?

Income Slab

Political Connection?

Networth? (INR in Lacs)

Networth constitutes all the liquid, movable, and immovable assets in your name.

Do you have Tax Residency in any other country than India?

Yes

If the answer to the above Question is Yes, Please furnish Details.

Write the names and Tax Reference Numbers for each country.

2 out of 5

BANKING INFORMATION

Kindly enter the banking information.
This bank account will be linked to your investment folios with the AMC and will be used for payments for purchases and receiving proceeds of redemptions.

IFSC Code

Bank Name

Bank Account Number

Bank Account Type

INR-denominated bank accounts are easier to process than others.

Savings

Current

Savings - NRO

Savings - NRE

Other

Country of Bank Account

Bank Address/ Branch name (as per Cheque)

Upload image of cancelled cheque

The check should be canceled and signed and should display the primary account holder's name clearly along with the bank account number and IFSC code.
Only PDF and JPG images can be uploaded. Maximum size 2 MB.
In case you do not have this image, please email a copy at services@modulorcapital.com.

3 out of 5

Joint Holding

If you wish to make this account a joint holding, please enter the information requested below. Alternatively, please skip this section.

How many Joint Holders do you wish to add?

A maximum of 2 joint holders are allowed.

None

Percentage Holding

Total holdings must be 100% for the primary and all joint holders combined.

Percentage holding for the Primary Holder

Percentage holding for the Second Holder

Percentage holding for the Third Holder

Details of the Second Holder.

Please enter the following information:

NAME (as on PAN CARD)
PAN Card Number
Date of Birth (as on PAN CARD) in DD-MM-YYYY format.
Phone Number (as per existing KYC, if any)
Address (as per existing KYC, if any)
PIN Code

Details of the Third Holder.

Please enter the following information:

NAME (as on PAN CARD)
PAN Card Number
Date of Birth (as on PAN CARD) in DD-MM-YYYY format.
Phone Number (as per existing KYC, if any)
Address (as per existing KYC, if any)
PIN Code

4 out of 5

Nominee Details

Nomination is optional but highly recommended.
Joint holders cannot be nominees.
You can add up to 2 nominees.

How many Nominees do you wish to add?

None

Percentage Nomination

Total holdings must be 100% for the first and second nominees combined.

Percentage holding for the First Nominee

Percentage holding for the Second Nominee

Details of the First Nominee.

Please enter the following information:

NAME (as on PAN CARD if an adult).
PAN Card Number, if an adult.
Date of Birth (as on PAN CARD, if an adult) in DD-MM-YYYY format.
Phone Number (as per existing KYC, if any), if the nominee is an adult.
Email, if an adult.

Details of the Second Nominee.

Please enter the following information:

NAME (as on PAN CARD if an adult).
PAN Card Number, if an adult.
Date of Birth (as on PAN CARD, if an adult) in DD-MM-YYYY format.
Phone Number (as per existing KYC, if any), if the nominee is an adult.
Email, if an adult.

5 out of 5

Time is Up!

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