What is the Offline Individual Account Opening Checklist?
Offline Individual Account Checklist — Infinn
1.Download and complete KYC form
- Visit infinn website to download the KYC form.
- Print the downloadable form, fill in required details, and sign the form where required.
2.Prepare and attach required documents
- Proof of Identity (POI): PAN card (must include photo).
- Proof of Address (POA): One of: Driving License, Voter ID, Passport, Masked Aadhaar, Utility Bill (not older than 3 months).
- Income Proof (required only if you plan to trade in Futures & Options, currency, commodities): any one of the following – latest 6-month bank statement, latest ITR, Form 16, latest 3 months' salary slips, net worth certificate, or most recent Demat holding statement.
3.Bank Proof
- Self-attested: personalized cancelled cheque with your name, or bank statement/passbook showing account number, bank logo, seal, MICR & IFSC
4.In-Person Verification (IPV)
- You must complete IPV before final submission
5.Submit the completed forms and documents
- Send all printed and signed documents to: Godrej Eternia, Chandigarh 70, SDM Office Rd, near Bhushan Power & Steel Ltd, Industrial Area Phase I, Chandigarh, 160002
6. Nomination Details
If adding a nominee:
Fill the Nomination Section in the form:
- Full name of nominee
- Relationship
- DOB (if minor, include guardian details)
- Address
- Attach ID proof of Nominee (recommended but not always mandatory)
- Sign the nominee declaration section
🔹 If choosing NO Nominee, you must sign the Opt-out declaration as per SEBI rule.
Once submitted, your offline application will be processed, and you'll receive updates based on Infinn internal timeline.