• Declaration Fit and Proper - Entity
• Declaration Fit and Proper - Individual
• Declaration of Beneficial Owners Annexure 2
• Details of shareholders holding more than 10% Annexure 2(B)
• Directors & Compliance Officer Details Annexure 1(A)
• Email Indemnity Annexure 4
• FATCA & CRS Declaration
• FATF Declaraiton
• Onboarding Application Form Annexure 1
• Shareholding pattern Annexure 2(A)
• Account Opening Form.pdf
• Authorised Signatories Form ANNEXURE II
• Board Resolution Annexure 3
• Brokerage Agreement
• Checklist
• Declaration Cum Trading Account Details Annexure 5

For any related questions, contact us at:

IFSCA Registration Name as Trading cum Clearing Member of IIBX : State Bank of India, IFSC Banking Unit

Dealing/Branch Office: Unit No 1401, 14th Floor, Hiranandani Tower, GIFT SEZ, GIFT City, Gandhinagar, Gujarat-382355, India.

CIN: U65190MH1993PLC074381

IFSCA REGISTRATION NO: IFSC/Bullion TM-CM/2023-24/019A

Phone: +91-79- 61710948/ 0911 / 0903/ 0904

E-mail: cmbullion.ibu@statebank.com | ibu@statebank.com| rnr.ibu@statebank.com