account closure request form - reliance smart money · lsubmit a duly-filled delivery instruction...
TRANSCRIPT
Closure Initiated by
Application No. Date D D M M Y Y Y Y
reliancesmartmoney.com is a brand under which Reliance Securities Limited offers its broking and investment services.
Ver 1.4 / October 2018
Account Closure Request Form (Demat cum Trading account)
Ashar IT park, B-2, B-Wing, 4th Floor, Jayashri Baug, Road No.16,
To,
Reliance Securities Limited
Wagle Estate, Thane (West), Mumbai- 400604, Maharashtra.
I / We the Sole Holder / Joint Holders / Guardian (in case of Minor) / Clearing Member request you to close my / Our account with you from the date of this application. The details of my/our account are given below:
Dear Sir/Madam,
¨ ¨ ¨ BO DP CDSL
Account Holder's Details DP ID Client ID
Name of the First / Sole Holder
Name of the Second Holder
Name of the Third Holder
Address for Correspondence
City State PIN
Details of remaining security balances in the account (if any) Reasons for Closing the Account
Balance remaining in the account (if any) to be :
¨ ¨ Partly rematerialised and partly transferred Rematerialised
¨ ¨ Transferred to another account (Number given below) Not applicable
DP ID Client ID
Balance present in account for(To be filled by DP, if applicable)
¨ ¨ Ear-marked Pledged ¨ ¨ Pending for Dematerialisation Frozen ¨ ̈ Pending for Rematerialisation Lock in
DECLARATION: In case of Account Closure due to SHIFTING OF ACCOUNT: I/We declare and confirm that all the transactions in my/our demat account are true/ authentic.
First/Sole Holder
Name
Second Holder Third Holder
Signature*
In case you wish to transfer MF units held in demat mode to folio, kindly submit dully filled “Letter to transfer units from online ARN to offline ARN”.*If DP or CDSL initiates account closure signature(s) of account holder(s) not required.
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Application No.
Date :-We hereby acknowledge the receipt of the your instruction for Closing the following Account subject to verification: -
Acknowledgement Receipt
Name of the First / Sole Holder
Name of the Second Holder
Name of the Third Holder
Reason for Closure
(To be filled by the BO (in case of BO-initiated closure). Please fill all the details in Block Letters in English)
1 3 0 4 1 4 0 0
DP ID Client ID
Trading Client Code: ____________________________________________________________________
l Submit a duly-filled Delivery Instruction Slip (DIS) (off market instruction slip) if the balances are to be transferred to another account. This requirement is not
applicable in the case of “SHIFTING OF ACCOUNT”.
l Submit a duly-filled RRF if the balances are to be rematerialized.
Instructions to Account Holder(s)
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reliancesmartmoney.com is a brand under which Reliance Securities Limited offers its broking and investment services.
Ver 1.4 / October 2018
Letter to transfer units from online ARN to offline ARN
Ref: Transfer of units from online to offline mode in same ARN 29889
Thanking You
To,
I hereby request you to move all investments from ARN 29889 (On-line mode to Offline mode)
#As per latest KYC details updated with Reliance Securities Ltd.
Dear Sir,
(Client’s signature)
I Ms/Mr. __________________________________________________client code _____________________________ have invested through Reliance
Securities Ltd in the below schemes of AMCs. These investments were done under ARN 29889 which is in the name of Reliance Securities Ltd.
* Separate letter to be submitted AMC wise.
Ashar IT park, B-2, B-Wing, 4th Floor, Jayashri Baug, Road No.16, Wagle Estate, Thane (West), Mumbai- 400604, Maharashtra.
Reliance Securities Limited
Date D D M M Y Y Y Y
AMC & Scheme name* Folio no
#Bank Details
#Address
Units