Downloads
KYC INDIVIDUAL KYC INDIVIDUAL VERSION 2.25
Commodities Commodity demo form
Demo of New KYC & KRA Demo kyc version 2.24
Commodity KYC Commodity KYC Version 1.4 ( Individual as well as Non-individual)
KYC Non Individual form KYC NON-INDIVIDUAL FORM VERSION 2.4
Additional risk document Additional risk document
FATCA / CRS Declaration. FATCA / CRS Declaration.
DP Nomination Form Nomination Form For DP
Demat Closure Form DEMAT-CLOSURE.pdf
Additional Information for CERSAI KYC Additional Information for CERSAI KYC
Reactivation Letter for Commodity Segment Reactivation Letter for Commodity Segment
Uniform Risk Disclosure Documents (for all segments / exchanges) & Guidance Note detailing Do’s and Don’ts for trading on exchanges

The above mentioned documents in the vernacular languages are available on NSE website at https://www.nseindia.com/membership/content/complinc_trading_mem.htm and can be downloaded.
The said documents in the vernacular languages are available on BSE website and can be access and down load at http://www.bseindia.com/investors/client_regislanguages.aspx?expandable=3
Following documents are available in 15 vernacular languages on MCX website at https://www.mcxindia.com/membership/members-compliance/vernacular-language

Mobile Trading Reg Form Mobile Trading Reg Form
Commodity KYC Commodity account opening KYC
Combined Modification Form Combined Modification Form
BSDA LETTER BASIC SERVICE DEMANT ACCOUNT
Board Resolution_IPV and Authorisation Letter for IPV (Annexure 1) Board Resolution _ IPV and Authorisation Letter for IPV (Annexure 1)
Mutual Fund Redemption/Repurchase Form. Mutual Fund Redemption/Repurchase Form.
Rights and Obligation for SLB Rights and Obligation for SLB
Client Profiling Guidelines Guidelines for Client Profiling
Client Profile Form Client Profile Updation Form
Mandatory and Non Mandatory Documents for client Mandatory and Non Mandatory Documents for client
Commodities ECN Declaration Digital marking for commodities segment
Declaration from clients not having email id and mobile no. Declaration for exsisting accounts who do not have Email id and mobile no.
Commodity account opening KYC Commodity KYC version 1.1
KRA - KYC Individual Individual KRA updation form
Updation of Client Financial Details_Non Individual updation of financial deails for non-individual
ECN Letter ECN letter for Digital marking
DP Rights and Obligations DP Rights and Obligations
Trading Preference Letter Trading preference letter
Transmission on death of one of the joint holders Transmission on death of one of the joint holders
Consent letter of Mobile Trading for Commodities Mobile trading in Commdities
CDSL SMS REGISTRATION FORM CDSL SMS Registration
HUF Declaration for all segments HUF declaration
Demo of Individual KRA-KYC Demo of Individual KRA- KYC
Updation of Client Financial Details_Individual Updation of Client Financial Details_Individual
Rajiv Gandhi Equity Scheme Form A Rajiv Gandhi Equity Scheme Form A
Rajiv Gandhi Equity Scheme Form B Rajiv Gandhi Equity Scheme Form B
Welcome Kit React - Resend Format Welcome Kit React - Resend Format
Basic Service Demat Account Request Form Basic Service Demat Account Request Form
Trading Closure cum Shifting Form Trading Closure cum Shifting Form
Risk Disclosure for Online Trading FYI Risk Disclosure for Online Trading FYI
Transmission on death of Sole BO to other DP Transmission on death of Sole BO to other DP
Commodity KYC Commodity KYC
Transmission cum Demat form Transmission cum Demat form
HUF Declaration who do not have PAN HUF declaration for those who do not have pancard (02-02-2012)
Declaration for Placement of Order by Senior Citizen Declaration for Placement of Order by Senior Citizen
KRA - KYC Non Individual KRA - KYC Non Individual
SURRENDER REQUEST FORM FOR COMMODITY SURRENDER REQUEST FORM FOR COMMODITY
Trading Rights and Obligation Trading Rights and Obligation
Authority Letter for Squaring Off transaction in my Account Authority Letter for Squaring Off transaction in my Account
KYC OTHER THAN INDIVIDUAL KYC OTHER THAN INDIVIDUAL
TRANSMISSION ON DEATH OF SOLE BO TRANSMISSION ON DEATH OF SOLE BO
TRANSMISSION PHYSICAL TRANSMISSION PHYSICAL
SIGN CHANGE FORMAT FOR DEMAT SIGN CHANGE FORMAT FOR DEMAT
REMAT REQUEST FORM - RRF REMAT REQUEST FORM - RRF
KYC COVERING LETTER KYC COVERING LETTER

Registered Office : Sushil Financial Services Private Limited., 12, Homji Street Fort Mumbai-400 001 • Tel. No. +91-22-40936000 • Fax No. +91-22-22665758 • Email: info@sushilfinance.com

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.Receive alerts on your Registered Mobile number for all debit and other important transactions in your demat account directly from CDSL on the same day. Prevent unauthorised transactions in your account Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.

Sushil Financial Services Private Limited - Member : BSE/ NSE/ MSEI. SEBI Registration No. - INZ000165135. Depository Participant (CDSL) SEBI Registration No.- IN DP CDSL 194-2002. Research Analyst SEBI Registration No.- INH000000867. Distributor of Mutual funds and IPO - ARN No.77875. Sushil Global Commodities Private Limited - Member : MCX / NCDEX. SEBI Registration No. - INZ000025633 . Sushil Capital Private Limited - NBFC No. N -13.01901

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