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Account Closure Form

This document is an account closure request form for closing a trading, depository participant (DP), or both trading and DP account. It requests basic account holder information like name, DP ID, client ID. It asks for remaining security balances, reason for closure, and how to handle the remaining balance - whether to rematerialize, transfer to another account, or not applicable. The account holder must sign to declare that all transactions are true if the account is being closed due to shifting of account.

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Shadab Hasan
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488 views1 page

Account Closure Form

This document is an account closure request form for closing a trading, depository participant (DP), or both trading and DP account. It requests basic account holder information like name, DP ID, client ID. It asks for remaining security balances, reason for closure, and how to handle the remaining balance - whether to rematerialize, transfer to another account, or not applicable. The account holder must sign to declare that all transactions are true if the account is being closed due to shifting of account.

Uploaded by

Shadab Hasan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Account Closure Request Form

Application No. Client UCC : Date D D M M Y Y Y Y


Closure Initiated by   BO  DP  CDSL
(To be filled by the BO (in case of BO-initiated closure). Please fill all the details in Block Letters in English)
Closure For -  Only Trading  Only Dp  Both
Segment -  Cash  F&O  Currency
 Commodity

To,
Alice Blue Financial Services Pvt Ltd
No. 153/2, 3rd Floor, M.R.B.Arcade, Bagalur Main Road, Dwaraka Nagar, Yelahanka, Bengaluru – 560063.

Dear Sir / Madam,

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:

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  Ear - marked  Pledged
(To be filled by DP, if applicable)  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 Second Holder Third Holder


Name

Signature *

*If DP or CDSL initiates account closure, Signature(s) of account holder(s) not required.
===============================(Please Tear Hear)==============================

Application No. Acknowledgement Receipt Date:-

We hereby acknowledge the receipt of the instruction for Closing the following Account subject to verification: -
DP ID Client ID
Name of the First / Sole Holder
Name of the Second Holder
Name of the Third Holder
Reason for Closure

Instructions to Account Holder(s) Depository Participant Seal and Signature


o Submit a duly-filled RRF if the balances are to be rematerialized.
o 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 OFACCOUNT”.

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