Sushil Finance Downloads - Depository Participant Forms and Conversion Request Form
Downloads
Modification form for Email /Mobile number change .
(FN 1) Online AOF(Account Opening Form) Download -> Fill up -> Print it -> Sign it -> Send it to us
(FN 2) New All Purpose Modification Form ( ReKYC / KRA ) INDIVIDUAL New Combined Modification Format w.e.f. 1-11-2022
(FN 3)  NOMINATION FORM Demat and Trading Nomination Form
(FN 5) Trading Preference Letter Segment Updation Form
(FN 6) Client Financial Details - Individual Financial Details Updation Form
(FN 7) Letter for Order Placement - Self (Sr. Citizen) Annexure 1 for Senior Citizen Letter
(FN 8) Authority Letter for Order Placement ( Sr. Citizen) Annexure 2 for Senior Citizen Letter
(FN 12) Trading and/or DP Account Closure Account Closure Form
(FN 13) Trading-DP A/c Shifting within Sushil CPs/HO Account Shifting Form
(FN 14 ) FATCA Declaration ( Individual) FATCA Declaration
UCC Annexure for Delivery Instruction Slip for Payin .
KYC / Modification KYC NON-INDIVIDUAL New KYC Format w.e.f. 1-11-2022
List Of Directors / Partners / Trustees List Of Directors / Partners / Trustees
HUF Declaration for all segments HUF Declaration
RE KYC For Activation of Inactive Clients ( Non- Individual ) RE KYC For Activation Of Inactive Clients ( Non Individual )
Risk Disclosure For Online Trading Risk Disclosure For Online Trading
DOs And DON'Ts DOs And DON'Ts
KRA CHANGE FORM NON - INDIVIDUAL KRA CHANGE FORM NON INDIVIDUAL
POA Addendum POA ADDENDUM
MPRF - Annexure B MARGIN PLEDGE /REPLEDGE REQUEST FORM ( MPRF ) Annexure B
MURF - Annexure C MARGIN UNPLEDGE REQUEST FORM ( MURF ) Annexure C
IPV AND DOCUMENT VERIFICATION CONFIRMATION ANNEXURE-I
TRANSMISSION ON DEATH OF SOLE BO Transmission On Death of Sole Bo ( 7.1 )
Addendum to existing Power of Attorney Addendum to existing Power of Attorney
RIGHTS AND OBLIGATIONS RIGHTS AND OBLIGATIONS OF STOCK BROKERS, SUB-BROKERS AND CLIENTS
SHARE HOLDING PATTERN Share Holding Pattern
Additional risk document Additional risk document
Additional Information for CERSAI KYC Additional Information for CERSAI KYC
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

Mobile Trading Reg Form Mobile Trading Reg 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
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
CDSL SMS REGISTRATION FORM CDSL SMS Registration
HUF Declaration who do not have PAN HUF declaration for those who do not have pancard (02-02-2012)
Rajiv Gandhi Equity Scheme Form B Rajiv Gandhi Equity Scheme Form B
Rajiv Gandhi Equity Scheme Form A Rajiv Gandhi Equity Scheme Form A
Welcome Kit React - Resend Format Welcome Kit React - Resend Format
Basic Service Demat Account Request Form Basic Service Demat Account Request Form
Risk Disclosure for Online Trading FYI Risk Disclosure for Online Trading FYI
Transmission cum Demat form Transmission cum Demat form
KRA - KYC Non Individual KRA - KYC Non Individual
Trading Rights and Obligation Trading Rights and Obligation
Authority Letter for Auto Square-off facility Authority Letter for Auto Square-off facility
KYC OTHER THAN INDIVIDUAL KYC OTHER THAN INDIVIDUAL
REMAT REQUEST FORM - RRF REMAT REQUEST FORM - RRF
SIGN CHANGE FORMAT FOR DEMAT SIGN CHANGE FORMAT FOR DEMAT
TRANSMISSION PHYSICAL TRANSMISSION PHYSICAL
KYC COVERING LETTER KYC COVERING LETTER
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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 - CIN No. U67120MH1991PTC063438- Member : BSE/ NSE. SEBI Registration No. - INZ000165135. Sushil Capital Private Limited CIN : U65993MH2007PTC175679. Depository Participant (CDSL) SEBI Registration No.- IN-DP-504-2020. Research Analyst SEBI Registration No.- INH000000867. Distributor of Mutual funds and IPO - ARN No.77875. Sushil Capital Private Limited - NBFC No. N -13.01901

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