BNK Capital Group

NOTE : " This document is a translated version of the client registration documents in English and is being provided in vernacular language to facilitate better understanding by the investors. In case of any ambiguity, the contents of the English version would prevail. "

Account opening step by step for offline clients

For Individual Account opening click here
Other than Individual Account please contact our branch.

For Individual Account:

Proof of Identity: Copy of PAN
Copy of Address Proof: Aaddhar Card/Passport/ Voter ID / Driving License / Bank Passbook or Bank Statement (not more than 6 months old)I Rent Agreement I Ration Card / Telephone Bill or Electricity Bill (not more than 3 months old)
Passport size colored photograph
Cancel cheque leaf & Copy of Bank Statement (not more than 6 month old)
Copy of Demat Account Proof: Client Master/ Holding Statement
Financial Details - Copy of ITR Acknowledgment I Copy of Annual Accounts I Copy of
Form 16 in case of Salary Income/ Net worth certificate/ Salary Slip/ Bank Account statement for last 6 months.

For Non Individual Account

Company PAN Card
Pan card and Address proof of all the Directors (at least 2)
Address Proof of the Company.
DP Holding Statement/ Client Master list.
Copy of Bank Statement (Not more than 6 months old) and Cancel cheque leaf
Copy of Resolution passed by Board of Directors / Board of Trustees, to be certified by Chairman / Managing Directors / Directors other than the Designated Signatory
Copy of latest share holding pattern including list of all those holding control , either directly or indirectly, in the company in terms of SEBI takeover regulation , dully certified by the company secretary/whole time director( to be submitted every year)
Copy of Memorandum & Articles of Association
Copy of Audited Annual Report for last 2 years, (Copy of Annual Report has to be given every year)
Form 32 indicating details of present director.
List of directors with photograph and Specimen signature.

CKYC

CVL KRA Individual

CVL KRA Non Individual Annexure

CVL KRA Non Individual

DP Account Opening Individual

DP Account Opening Non Individual

FATCA Form

KYC - Trading Account

BNK Securities Pvt. Ltd

CIN No.:U67120WB1995PTC071182 (ISO 90001:2015 & ISO 27001:2022 Certified Company)

Registered Office: Mayfair Tower, 2,Palm Avenue,Kolkata-700 019

Tel:+91-33-4602-2160/61/62/63 Email:contact@bnkcapital.com

BNK Securities Pvt Ltd. MEMBERS OF NSE, BSE AND MSEI SEBI Registration no: INZ000220037

SEBI Registration No: MB / INM000011641 (Category I Merchant Banker), Research Analyst. Reg no INH300003520

DEPOSITORY PARTICIPANT SEBI Registration No-In-DP-673-2022, CDSL DP ID - 12060500.

AMFI certified Mutual Fund Distributor Registration No: ARN–86507

For any grievances, investors can contact at: grievance@bnkstockline.com, Tel:+91-33-4602-2160/61/62/63

Sl.no	Name of the report	URL
1	Track Record of the public issues managed	https://www.bnkcapital.com/files/downloads/638702164788663094_Disclousure_of_Track_Record_of_the_public_issues_managed_by_Merchant_Bankers_for_the_Half_Yearly_period_-_Sep_2024.pdf
2	Investor Charter	https://www.bnkcapital.com/files/pdf/BNK-Investor-Charter.pdf
3	Disclosure of data on complaints (Investor grievances data)	https://www.bnkcapital.com/files/pdf/Investor-Complaints-Data-January-2025.pdf

BNK Capital

Open an Account

Open an Account

Registration Form

Login Form

Downloads

NSE & BSE Do's & Don't's in Vernacular Lang

Account opening step by step for offline clients

For Individual Account:

For Non Individual Account