FREE Account Opening + No Clearing Fees + Rs 999 API Access

Why FnO traders need to submit Financial Statement for Annual Compliance?

As per compliance by SEBI, the broker needs to update client's financial information every year. This is only required for clients trading in Futures and Options. The client needs to submit any document from the list below.

  • Bank Account statement/passbook for last six months.
  • Copy of ITR Acknowledgement of the current Assessment year.
  • Copy of Demat Account Holding Statement.
  • Last three months salary slips.
  • Copy of Form-16 in case of salary income.
  • Copy of Annual Accounts.
  • Net worth Certificate.

Any of the above document can be submitted online on back-office software or email to support team.

Answered on

I Like It. 5

Save 60% to 90% Brokerage

Start your investment journey with India's number one discount broker - Zerodha. Free delivery trade and free mutual funds Investment. Flat Rs 20 for Intraday,F&O, Currency and Commodity Trade.
Open Account Now

User Reviews

1. Kunal Dec 03 2018 02:25:22 PM Reply
I am also getting calls from my broker to upload my last 6-month bank statement, thanks for update about document list.