Investor Information
KYC - Know Your Customer
Understand the KYC process, required documents, and how to complete your registration with Abira Securities.
What is KYC?
A one-time regulatory requirement
KYC (Know Your Customer) is a mandatory process required by SEBI for all investors wishing to transact in Indian securities markets. It involves verifying your identity and address through official documents and submitting a completed KYC application.
KYC is a one-time process. Once registered through a SEBI-registered intermediary, your KYC details are held with CKYCRR (CERSAI) and can be verified by other registered intermediaries without repeating the full process.
Abira Securities facilitates KYC registration online for individual and non-individual investors using Aadhaar-based eKYC or physical document submission.
Documents Required — Individual
- PAN Card (mandatory)
- Aadhaar Card (identity and address proof)
- Photograph (passport size)
- Bank account proof (cancelled cheque or bank statement)
- Income proof (for F&O / commodities trading)
- Signature specimen
Documents Required — Non-Individual
- PAN Card of entity
- Certificate of incorporation / registration
- MOA, AOA, or partnership deed
- Board resolution / authority letter
- KYC of authorised signatories / beneficial owners
- Bank account proof
KYC Process
How to complete KYC with Abira
Download the KYC Form
Download the KYC application form from the Downloads section or visit a branch.
Fill and Sign
Complete all sections accurately. Attach self-attested copies of required documents.
Submit to Abira
Submit the completed form and documents at any Abira branch or through your relationship manager.
Verification & Activation
Abira verifies your documents with CKYCRR. Your account is activated upon successful KYC.