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KYC Verification

By clicking the “Proceed with DigiLocker” button, I agree that I have read the Aadhaar user consent document and voluntarily consent to share my Aadhaar information (excluding the Aadhaar number) with Tradewell Shares and Finance Limited for conducting online KYC to open a Trading Demat Account

Must be logged in Digi Locker login, if not please use this link for signup. https://www.digilocker.gov.in/signup

What is a DigiLocker?

DigiLocker is a Government of India portal from where you can obtain original digital copies of your government issued documnets. Know more.

Why is Aadhaar required?

The address and date of birth from Aadhaar is required for KYC registration.

Your Aadhar number is never visible or available to us.

Verify your PAN

Verify Date of Birth

DATE OF BIRTH FATHER'S NAME

Add KYC Details

Gender

MARITAL STATUS

NATIONALITY

Additional Details

PROFESSION

INCOME

Enter Your Mother Name

TRADING EXPERIENCE EDUCATION DETAILS POLITICAL STATUS

ADD NOMINEE

Nominee Details

First Nominee

Name*

Mobile

Date of Birth*

Relation*

Address 1*

Address 2*

City*

State*

Pincode*

Country*

Nominee 1 (Percentage nomination)*

Select any ID Proof*

POI Reference Number

Add Second Nominee

Name*

Mobile

Date of Birth*

Relation*

Address 1*

Address 2*

City*

State*

Pincode*

Country*

Nominee 2 (Percentage nomination)*

Select any ID Proof*

POI Reference Number

Add Third Nominee

Name*

Mobile

Date of Birth*

Relation*

Address 1*

Address 2*

City*

State*

Pincode*

Country*

Nominee 3 (Percentage nomination)*

Select any ID Proof*

POI Reference Number

Choose a plan

Plan-02525

Plan-5555

Plan-4444

Plan-3333

DP plan

SCHEME-A

SCHEME-B

Basic Service Demat Account Advantage

Details

Market (physical) per instrusction

₹20

POA Consent Trade change

₹20

Margin pledge charges

₹20

Off-Market / interdepository / Other than Tradewell - per instruction

₹ 25 OR 0.01%

Choose Segments

Exchanges	Segments	Segments	Segments
NSE	NSE Cash	Futures & Options	Currency
BSE	BSE Cash
MCX	MCX

Verify Bank Details

BANK DETAILS

VERIFY BANK ACCOUNT NUMBER

BANK ACCOUNT TYPE

Upload Bank Proof

Please upload any of the documents asked below in order for us to verify your bank account

Upload any one of the below

* Personalized Cheque

File must be in JPEG, PNG, or PDF format (max size 5MB)

Upload

Please provide password if you are
uploading a password protected file

Upload PAN Card

Capture a clear image in good lighting
Do not use a rotated image
All details on the PAN Card should be clearly readable

Upload Your PAN Card

File must be in JPEG or PNG format (max size 5MB)

Upload

Upload Signature

Upload Your Signature

File must be in JPEG or PNG format (max size 5MB)

Upload

Upload Signature

Upload Your Signature

File must be in JPEG or PNG format (max size 5MB)

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Upload Income Proof

Please upload any of the document in order to activate derivative segment

Upload any one of the below

* Income Tax Return

* Salary Slip

* Bank Statement

File must be in PDF or JPEG format (max size 5MB)

Upload

Please provide password if you are
uploading a password protected file

Upload Selfie

Do not wear sunglasses, cap, or anything that covers your face
Capture a clear image in good lighting
Ensure your face is completely and properly captured in the given frame.
Do not use rotated images. only use an upright image

E-Sign

Your Aadhaar card must be linked to a mobile number to receive an OTP

Please e-Sign the documents to complete the account opening process.

I confirm that these documents belong to me and verify them with Tradewell Shares and Finance Limited

Congratulations

Your account will be activated in 48hrs

All details will be sent on your registered Email.

Are You Sure ?

Are You Sure ?

Only if Nominee(s) is a minor

Date of birth of Guardian*

Name of Guardian*

Address of Guardian*

City*

State*

Country*

Pincode*

Mobile No. of Guardian*

Email Id of Guardian*

Relationship of Guardian with nominee*

Select any ID PROOF*

Only if Nominee(s) is a minor

Date of birth of Guardian*

Name of Guardian*

Address of Guardian*

City*

State*

Country*

Pincode*

Mobile No. of Guardian*

Email Id of Guardian*

Relationship of Guardian with nominee*

Select any ID PROOF*

Only if Nominee(s) is a minor

Date of birth of Guardian*

Name of Guardian*

Address of Guardian*

City*

State*

Country*

Pincode*

Mobile No. of Guardian*

Email Id of Guardian*

Relationship of Guardian with nominee*

Select any ID PROOF*

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Let's finish the application

Shubham Saini

Father's Name	:	Sushil Kumar
D.O.B	:	15/07/94
Sex	:	M
Address	:	House NO.8/A, Meerut, Uttar Pradesh, India

Basic Service Demat Account Advantage

₹ 0

Annual Maintenance Charges

Upto ₹ 50,000 holding

₹ 0

Between ₹ 50,000-2,00,00 holding

₹ 100

Market (Physical) per instruction

₹ 50 or 0.05%

POA Consent Trade charge

₹ 10

Margin pledge charges

₹ 75

Off-market/inter depositry/Other than MSFL

₹ 70 or 0.07%

DP - per instruction
*Of Market (Value whichever is higher)

Please follow the steps:
Click on "Continue"
Click on "Others"
Select the "Aadhar card" option from the drop-down, Fill in the details and proceed.

Note: If the client does not remember the PIN, there is an option to change it by clicking on the "Forgot" button.

Continue

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Plan-02525

SEGMENT		Same day square off	Delivery/Any day
Cash	Min	0.025	0.025
Cash	%	0.025	0.25
Equity Futures	%	0.025	0.025
Equity options	Per(Lot)	25	25
Currency Feature	%
Currency options	Per(Lot)
Mutual Funds

Plan-5555

SEGMENT		Same day square off	Delivery/Any day
Cash	Min	0.05	0.05
Cash	%	0.05	0.50
Equity Futures	%	0.05	0.05
Equity options	Per(Lot)	100	100
Currency Feature	%
Currency options	Per(Lot)
Mutual Funds

Plan-4444

SEGMENT		Same day square off	Delivery/Any day
Cash	Min	0.04	0.04
Cash	%	0.04	0.40
Equity Futures	%	0.04	0.04
Equity options	Per(Lot)	100	100
Currency Feature	%
Currency options	Per(Lot)
Mutual Funds

Plan-3333

SEGMENT		Same day square off	Delivery/Any day
Cash	Min	0.03	0.03
Cash	%	0.03	0.30
Equity Futures	%	0.03	0.03
Equity options	Per(Lot)	100	100
Currency Feature	%
Currency options	Per(Lot)
Mutual Funds

SCHEME-A

1.	Account Opening Charges - NIL
2.	Annual Maintenance Charges - Rs.200/-
3.	Purchase (Market and Off Market) - NIL
4.	Sale (Market & Off Market) - Rs.12/- per transaction (Including CDSL Charges)
5.	Dematerialisation - Rs.2/- per certificate+Rs.25/- per courier charges
6.	Rematerialisation - A fee of Rs.20/- for every 100 securities or part thereof subject to maximum fee of Rs.5,00,000/- Or a flat fee of Rs.20/- per certificate, which ever is higher payable on confirmation of the request.(Rs.25/- courier charges).
7.	Pledge (Creation/Closure/Invocation) - 0.02% of value of the pledge Minimum Charges Rs.24/- per transaction. Maximum Rs.50/-
8.	Mutual Fund - Rs.12/- per transaction (Including CDSL charges)

SCHEME-B

1.	Account Opening Charges - NIL
2.	Annual Maintenance Charges - Rs.300/-
3.	Purchase (Market and Off Market) - NIL
4.	Sale (Market & Off Market) - Rs.0.02% of value of the transaction. Minimum Charges Rs.17/- per transaction. Maximum Rs.25/
5.	Dematerialisation - Rs.2/- per certificate+Rs.25/- per courier charges
6.	Rematerialisation - A fee of Rs.30/- for every 100 securities or part thereof subject to maximum fee of Rs.5,00,000/- Or a flat fee of Rs.20/- per certificate, which ever is higher payable on confirmation of the request. (Rs.25/- courier charges).
7.	Pledge (Creation/Closure/Invocation) - 0.02% of value of the pledge Minimum Charges Rs.36/- per transaction. Maximum Rs.50/-
8.	Mutual Fund -0.02% of value of the transaction. Minimum Charges Rs.17/- per transaction. Maximum Rs.25/-.

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