To Update of Financial Proofs With reference to Exchange Circular dated 23rd October, 2008 NSE/INSP/2008/73, Exchange Circular dated Dec 03, 2009 NSE/INSP/13606 and Exchange Circular dated Feb 03, 2010 NSE/INSP/14048 PMLA Master Circular dated Jan 05, 2011 NSE/INVG/16703 and relevant PMLA Rule to review periodically financial position of the registered client. Therefore, we hereby request you to submit your latest financial proofs to update your financial position in our records. Any of the following documents can be submitted as financial proof: 1. Copy of ITR Acknowledgement 2. *Copy of Annual Accounts 3. Copy of Form 16 in case of salary income 4. Net worth certificate 5. Salary Slip 6. Bank account statement for last 6 months 7. Copy of demat account Holding statement. 8. Any other relevant documents substantiating ownership of assets. 9. Self declaration along with relevant supporting. * in case of corporate client, they shall have to submit their latest Annual Accounts If you required any clarification, please feel free to call Mrs. Sonal Wadhwana at 022-42687452 or e-mail us at kyc@swcapital.in