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IIFL Demat Account Closure Request Form

This document is an account closure request form submitted to Destimoney Securities Pvt. Ltd. to close a trading and depository participant account. The form provides the account holder's details including their DP ID and client ID as well as signatures of the account holders. The form requests closure of the trading and DP account and specifies what should be done with any remaining security balances, whether they should be rematerialized, transferred to another account, or left in the existing account.

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VaibhavRanjankar

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0% found this document useful (0 votes)

1K views1 page

IIFL Demat Account Closure Request Form

Uploaded by

VaibhavRanjankar

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

Destimoney Securities Pvt. Ltd.

6th Floor, A Wing, Tech Web Centre,, New Link Road,

Oshiwara, Jogeshwari - West

Mumbai, Maharashtra 400102

Account Closure Request Form

Application No.
Closure Initiated by
Trading Account Code

Date

(To be filled by the BO (in case of BO-initiated closure). Please fill all

CDSL

( Kindly mentioned trading client code Mandate )

the details in Block Letters In-complete request will be not process )

To ,
Destimoney Securities Pvt Ltd .

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:
For Trading & DP Accounts
I/We hereby request you to also close my/our trading account with you ( - Tick Mandate )
I/We hereby request you to also close my/our DP account with you ( - Tick Mandate )
Account Holders Details

DP ID
Name of the First / Sole Holder
Name of the Second Holder
Name of the Third Holder
Address for Correspondence

Client ID

State

City

Details of remaining security balances in the account (if any) :

Reasons for Closing the Account
Balance remaining in the account (if any) to be :
Rematerialised
partly rematerialised and partly transferred.
Transferred to another account (Number given below)
Not applicable
DP ID
Client ID
Balance present in account for
Ear - marked
(To be filled by DP , if applicable)
Pending for Dematerialisation
Pending for Rematerialisation

First/ Sole Holder

Second Holder

Pledged
Frozen
Lock-in

Third Holder

Name
Signature

DECLARATION : In case of account closure due to SHIFTING OF ACCOUNT

I/We declare and confirm that all transaction in my/our demat account are true/authentic.

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

----------------------------------------------------------------------------------------------------------------------------------Acknowledgement Receipt ( For Office Use )

Application No. ________________
Received Account Details Addition/Modificaition/Deletions request as per details given below:
DP ID: 1204550
Name of First/ Sole Holder
Name of Second Holder
Name of Third Holder
Reason for closure

Date : / /

Client ID:

Depository Participant Seal and Signature

Instructions to Account Holder(s)
Submit a duly-filled RRF if the balances are to be rematerialized.
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

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IIFL Demat Account Closure Request Form

Uploaded by

IIFL Demat Account Closure Request Form

Uploaded by

Destimoney Securities Pvt. Ltd.

6th Floor, A Wing, Tech Web Centre,, New Link Road,

Oshiwara, Jogeshwari - West

Account Closure Request Form

( Kindly mentioned trading client code Mandate )

Dear Sir / Madam,

Details of remaining security balances in the account (if any) :

First/ Sole Holder

DECLARATION : In case of account closure due to SHIFTING OF ACCOUNT

----------------------------------------------------------------------------------------------------------------------------------Acknowledgement Receipt ( For Office Use )

Depository Participant Seal and Signature

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