KYC REGISTRATION
 FORM FOR TRADING


> Individuals/ HUF/ Corporate/ Partnership Firm, with

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- FATCA & CRS KYC –MANDATORY -INDIVIDUALS/ NON INDIVIDUALS/ HUF

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CENTRAL KYC App. Form. Individual / non individual

Mandatory Information
> ANMI Booklet-8 pages


DP Documents
Rights and Obligations


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DP Tariff Schedule

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  POLICY PMLA
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 KYC REGISTRATION FORM FOR DP
> Individual
> Non Individual
> HUF
> NRI


  CRD IN 15 REGIONAL VERNACULAR LANGUAGES.  
  Attention Investors > No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account.  
 Attention Investors > Prevent unauthorized transaction in your account> Update your mobile no and email id    - attached NSE, BSE and CDSL circular
New "IMPORTANT- ALL CLIENTS (BROKING AND DP) ARE REQUIRED TO SUBMIT THEIR AADHAR CARD SELF CERTIFIED COPY UNDER NEW REGULATIONS."  
"KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary."

Membership & SEBI Registration

1. NSE - Capital Market - INB 230759638 dt.8th August 1995
2. NSE - F&O (SCM) - INF 230759638 dt. 29th March 2006
3. BSE- Capital Market - INB 010759638 dt. 22nd September 2005
4. BSE – FAO (TM) – INF010759638 dt. 26th April 2011
5. Depository Participant (CDSL) -IN-DP-CDSL 373-2006
dt.21st September 2006
6. Compliance Officer: Mr. Ajai Bahadur Tel. No. 011-23350670

                   

   
     
 

» CIN U74999DL1995PTC069239
» NSE Clearing No. M50463.
» NSE TM No. 07596.
» BSE Clearing No. 3057.
 

 


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