Following type of individuals or non-individuals can open an account with Repository Participant (RP). The applicant needs to fill-up the account opening form, sign the Rights & Obligations agreement with RP, accept the tariff chart and follow CCRL Bye-laws and Business Rules at all times.
Eligibility Criteria
The applicant should not be debarred by any regulatory authority in India like WDRA, SEBI, PFRDA, IRDA etc.
Following type and sub-type of accounts are allowed by CCRL
Sr. No. | Client Type | Subtype |
---|---|---|
1 | Individual | Individual |
2 | Individual | Eligible Foreign Entities (EFEs) |
3 | Individual | Private Trust/ Trustee |
4 | Corporate | One Person Company (OPC) |
5 | Corporate | Limited Liability Partnership (LLP) |
6 | Corporate | Corporate Body- Domestic |
7 | Corporate | Corporate Body-OCB |
8 | Corporate | Corporate Body-Govt Company |
9 | Corporate | Corporate Body-Central Govt |
10 | Corporate | Corporate Body-State Govt |
11 | Corporate | Corporate Body- Cooperative Bank |
12 | Corporate | Corporate Body- NBFC |
13 | Corporate | Corporate Body- Non NBFC |
14 | Corporate | Corporate Body- Co operative |
15 | Corporate | Eligible Foreign Entities (EFEs) |
16 | Corporate | Mutual Fund |
17 | Corporate | Corporate Private Limited Company |
18 | Clearing Member | Clearing Member |
19 | Clearing Member | CM-Client Margin Pledge Account |
20 | Bank | Bank-Foreign |
21 | Bank | Bank-Co-operative |
22 | Bank | Bank-Nationalized |
23 | Bank | Bank-Others |
24 | Clearing Corporation | House |
25 | Clearing Corporation | Withheld |
26 | Clearing Corporation | Collateral |
27 | Firm | Partnership Firm |
28 | Firm | Proprietary Concern |
29 | Trading Member | Trading Member |
30 | Trading Member | TM-Client Margin Pledge Account |
31 | Trust | Registered Trust/Public Trust |
32 | Trust | SEBI Recognized |
33 | Trust | Private Trust |
34 | Other Repository Account | |
35 | HUF | HUF |
Documentation
Standard account opening forms and other documents are given here-
1) Account Opening Form-Individual
2) Account Opening Form Non-Individual
3) Rights and Obligations between Depositor (Client) and RP
Tariff
For Tariff related queries, kindly get in touch with CCRL empaneled Repository Participants (RPs) or CCRL helpdesk.