Offline KYC
HUF, Corporate, LLP, Trust and more
The documentation is similar across brokers, and with Dhan’s digital process you’ll simply need to upload scans/photos of the required documents. Key documents include:
1. HUF PAN Card (PAN of the HUF entity).
2 .PAN Card of the Karta (personal PAN of family head).
3. Aadhaar Card of the Karta (for identity/address verification and eSign).
4 .Address Proof of HUF – typically the HUF’s bank statement or passbook with address, since the HUF itself needs an address proof
5. HUF Bank Account proof – a cancelled cheque or bank statement of the HUF’s bank account (to link for transactions).
6. Photograph of Karta (some brokers may require a passport-size photo, though in Dhan’s online process this is not be separately needed).
7. Income proof (only required if you wish to activate F&O/derivatives trading – e.g. last 6 months HUF bank statement, ITR acknowledgment, etc.)

