SGFX-eToro India Opening An Account

With SGFX-eToro India, you have the benefit of opening a trading account absolutely FREE. Fill out a simple online registration form and agree to the Terms & Conditions.

Kindly send a scanned copy of your pan card (mandatory) and a scanned copy of all the Terms & Conditions with your signature on each page to info@sgfx.in

KYC set of documents for A/c opening :

One Identity Proof, One Residence Proof & Photograph/s are compulsory for all categories of account holder.

PAN is also mandatory for each category of account holder.

• Any one copy of the following documents with photo clearly visible
  • Identity Proof:
    • Valid Passport
    • PAN card
    • Voter ID
    • Driving License
  • Photo ID card / Documents with applicant's photo issued by any of the following authorities.
    1. Central/State governments and its departments.
    2. Statutory/Regulatory Authorities.
    3. Public Sector Undertakings
    4. Scheduled Commercial Banks
    5. Public Financial Institutions
    6. Colleges affiliated to universities ( till the valid period)
    7. Professional bodies such as ICAI,ICWAI,ICSI, Bar Council etc. (of its members)
• Any one copy of the following documents with address clearly visible.
  • Residence Proof :
    • Valid Passport
    • Driving License
    • Latest Electricity Bill
    • Latest Telephone Bill
    • Copy of valid house agreement, rent receipt / maintenance bill (Rent / Owned)
    • Bank Passbook
    • Latest 3 Months Original Bank Statement.
  • Address issued by the following authorities.
    1. Central/State Govt. & its Department.
    2. Statutory /Regulatory Authorities.
    3. Public Sector Undertakings
    4. Scheduled Commercial banks
    5. Public Financial Institutions
    6. College affiliated to Universities. ( till Valid)
    7. Professional bodies such as ICAI,ICWAI,ICSI, Bar Council etc. (its members)
• Documents for all status of A/c holders as follows.
  • INDIVIDUAL ACCOUNT:
    • PAN card copy of the A/c holder.
    • A Passport size Photograph duly signed across.
    • One Identity Proof ( one copy from Column "A'')
    • One Address proof ( one copy from column 'B')
  • HUF ACCOUNT:
    • PAN Card of Karta (clear copy with photo clearly visible) (Mandatory)
    • PAN Card of HUF (clear copy with photo clearly visible)(Mandatory)
    • Passport size photo of Karta duly signed across.
    • One Identity Proof ( one copy from Column "A'')
    • One Address proof ( one copy from column 'B')
  • PUBLIC LTD. & PRIVATE LTD COMPANY:
    • Self-attested photocopies of PAN Cards (Company/ all Directors &Authorized Signatories)
    • Certificated true copy of the following:
      • Certificate of Incorporation (only for Public Ltd.)
      • Memorandum of Association (MOA)
      • Articles of Association (AOA)
    • List of Documents to be submitted Checklist
      • Copy of the Memorandum of Association containing the clause permitting the company to carry out Trading in currencies and Commodities. All the documents should be stamped with rubber stamp of the Company and be duly attested by a Company Secretary / Whole Time Director/ Managing Director.
      • Copy of the Board Resolution on the Company letter head authorizing the Director(s) to open a trading A/c. certified true copy of the last two years audited accounts.
      • List of Current Directors with their names, specimen signatures & photographs on the letter head of the Company, duly signed by a Company Secretary / Whole Time Director / Managing Director.
      • List of Authorized Signatories with their names, specimen signatures & photographs on the letter head of the Company duly signed by a Company Secretary / Whole Time Director/ Managing Director.
      • In case of any change in Directors(addition or resignation) whose name does not appear in the MOA &AOA, a Certified True Copy of Form No. 32 filed with ROC ( Registered of companies) and its Receipt / acknowledgement.
      • In case of change in the Registered Address of the Company, a certified True Copy of Form No.18 filedWith the ROC and its Receipt / acknowledgement on the letter head of the Company :
      • Copy of the latest Share Holding Pattern, Photographs of all Whole Time Directors, Individual & Promoter shareholders holding 5% or more of the Paid Up Capital, either directly or indirectly, duly certified by the Company Secretary/Whole Time Directors/Managing Director.
      • Certified true copy of the latest address proof of the Company.
      • Bank Statement of the Company – latest.
      • Utility Bills (Telephone/Water/Electricity/Maintenance – latest.
      • Rent Agreement
      • Photocopies of documents with address proof issued by :
        • Central / State Governments and/or its departments, Statutory/Regulatory Authorities
        • Public Sector Undertakings and/or Scheduled Commercial Banks
      • Public Financial Institutions, Colleges affiliated to Universities and professional bodies Such as ICAI, ICWAI, Bar Council, etc. to their members.
      • *If the Registered Office & the Corporate Office is different, please provide address proof for both the premises.
  • PROPRIETORSHIP FIRM
    • All documents for Individual– (as mentioned above)
    • A Declaration on the Letterhead of the Proprietary concern as per format.
    • Proprietary concerns Rubber Stamp at all places of T&C.
    • Running Account authority letter.
    • Shops & establishment license.
  • PARTNERSHIP FIRM:
    • Photocopy of PAN Card (Mandatory for all Partners)
    • Certified true copy of the Partnership Deed.
    • Letter of Authority signed by all the partners in favor of the Authorized Partner.
    • Affix firms rubber stamp at appropriate places.
    • Registration Certificate ( if firm is registered)
    • List of Partners with their photographs signed across (on firms letter head)
    • List of Authorized Signatories (on firms Letter Head)
    • Copy of IT Returns of latest 2 years
  • Trust:
    • Self-attested photocopies of PAN Cards (Trust & all the Trustees)
    • Certified true copy of the Notarized Trust Deed and Bye Laws / Rules signed by the Managing Directors.
    • Trustee Certified true copy of the Registration Certificate issued by the authority under provisions of the Bombay Public Trusts Act, 1950 or The Indian Societies Registration Act, 1860 or Public Trust Act of the relevant state.
    • Duly certified copies of the under noted documents on the letter head of the Trust and signed by the Authorized Signatory.
    • Board Resolution mentioning the name of the Trustees authorized by the Board to act as Authorized Signatories.
    • Names of the Authorized Signatories, Designation and Photographs with signatures across and their specimen signatures.
    • Certified true copy of the proof of present address of the Trust & self-attested copies of the address Proofs of the Trustee/s (Any one of the following)
    • Bank Statement of the Trust (not more than 2 months old), with the Bank logo or else to be certified by the Banker).
    • Utility Bill (Telephone/Electricity) (latest).
    • Copy of Rent Agreement / Agreement for Sale (supported by the latest maintenance Bill).
    • Demat Account details of the Trust along with certified true copy of the Client Master.
    • Certified true copy of IT Returns or Audit Reports (last two years)
  • NRI's ACCOUNT
    • List of Documents to be submitted Checklist
      • Documents as mentioned for individuals above.
    • Additional requirements for NRI
      • Copy of valid Passport (self-attested by client)
      • Copy of valid Visa / Work Permit (self-attested by client)
      • Bank Account proof for Repatriable Bank A/c – NRO (Non Residential Ordinary ) and/or Non - Repatriable ( Non Residential External ) A/c - NRE
      • Recent Bank statement.
      • Permission for transaction in currency, commodities from (Bank) / RBI Approval etc.
      • Proof of address to be provided for foreign as well as local address (if any)