Frequently Asked Question

Application Form

• Equity trading form (PDF).
• Refer to sample equity form, CKYC form, and sample filled forms for guidance.
• Ensure signatures follow Upmove signature guidelines.

HUF Declaration & Annexures

• Filled HUF declaration and annexures.

PAN

• PAN copy of the HUF with seal and signature.
• PAN copy of the Karta with HUF seal and signature.
• Self-attested PAN of Karta and co-parceners/members.

Address Proof

• HUF’s address proof with seal and signature (latest bank statement or passbook).
• Address proof of the Karta with HUF seal and signature.
• Self-attested address proof of Karta (Aadhaar, DL, Voter ID, or Passport). Use a masked Aadhaar if submitting Aadhaar.

Bank Proof

• Any one of the following in the HUF’s name: Printed cancelled cheque, bank statement, or passbook with account number, MICR & IFSC code.

Income Proof (for F&O & Commodities)

• One of the following:
– Last 6 months’ HUF bank statement/passbook
– Latest audited P&L statement
– Latest ITR acknowledgment
– Net-worth certificate (CA-attested with UDIN)
– DP holding statement

If Karta is Female

• Filled self-declaration form.
• No Objection Certificate (NOC) signed by co-parceners or members.

Non-Individual Account Declaration

• Required if Karta already has a Upmove account and wishes to use the same contact details for the HUF account.
• Use the non-individual account declaration form.

HUF Declaration & Annexures

• Filled HUF declaration and annexures.

PAN

• Self-attested PAN of co-parcener or member.

Bank Proof

• Printed cancelled cheque OR
• Bank statement/passbook with account number, MICR & IFSC code.

Income Proof (for F&O & Commodities)

• One of the following:
– Last 6 months’ HUF bank statement/passbook
– Latest audited P&L
– Latest ITR acknowledgment
– Net-worth certificate (CA-attested with UDIN)
– DP holding statement

If Karta is Female

• Self-declaration and NOC signed by co-parceners or members.

Non-Individual Account Declaration

• Non-individual account declaration form required if Karta has an existing Upmove account with the same contact info.

PAN

• Self-attested & notarized copy of Karta’s PAN card.

Address Proof

• Self-attested & notarized overseas address proof (e.g., DL, passport, utility bill, bank letter, lease, etc.).
• Indian address proof (if available).
• Mariner’s declaration or CDC if applicable.

Passport & Visa

• If Indian passport: Notarized copy showing place of birth as India + valid visa.
• If foreign passport: Notarized copy of passport, visa + PIO/OCI/resident card.

FATCA Declaration

• Fill FATCA declaration form.