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Downloads
Service Request
FTP Access
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Support
Live
Webinar
Help Line No: 0265-2351355
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About us
Company Profile
Vision and Mission
Advantages
The Team
Milestones
Branches
Client Speaks
Gallery
Services
Stock Market
Commodity
Currency
Depository Services
Mobile Trading
Mobile App Back Office
Portfolio Management Services
Premium Client Services
Mutual Funds
Digital Library
Dial N Trade
NRI Desk
SLBM [Security Landing & Borrowing Merchandise]
Markets
Company Information’s
Equity
Derivatives
Commodity
Currency
IPO
Announcements
News
Mutual Funds
Fund Profile
MF Schemes
Research & Knowledge
Daily Tips
Research Reports
How to Trade
Activity Calendar
Mobile App
PMS
Transfer/Withdraw Funds
Transfer Marfatia
Withdraw Funds
Contact Us
Contact Details
Open An Account
Partner With Us
Sign In (E Trade)
Trade Net
Activate Dormant A/C
Advisory – KYC Compliance
All investors are requested to take note that 6 KYC attributes i.e. Name, PAN, Address, Mobile Number, Email id and Income Range have been made mandatory. Investors availing custodian services will be additionally required to update the custodian details.
The last date to update KYC is on or before March 31, 2022.
Thereafter non-compliant trading accounts will be blocked for trading by the Exchange.
The non-compliant demat accounts will be frozen for debits by Depository Participant or Depository.
On submission of the necessary information to the stockbroker and updation of the same by the stockbroker in the Exchange systems and approval by the Exchange, the blocked trading accounts shall be unblocked by the Exchange on T+1 trading day.
The demat account shall be unfreezed once the investor submits the deficient KYC details and the same is captured by the depository participant in the depository system.
To ensure smooth settlement of trades, the investors are requested to ensure that both the trading and demat accounts are compliant with respect to the KYC requirement.
The investors are hereby requested to comply with the regulatory guidelines issued by Exchanges and Depositories from time to time with regard to KYC compliance and related requirements.
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Download Form
1) CKYCKRA FORM
2) DEMAT CLOSURE FORM
3) DEMAT MODIFICATION FORM
4) SELF DECLARATION-1 FORM
5) TRADING ACCOUNT ACTIVATION FORM
6) TRADING ACCOUNT CLOSURE FORM
7) SLBM RIGHT & OBLIGATION
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1. Collection of Margins by Trading Member in Cash Segment & Activation Of Dormant Account