Following procedure shall be followed by KYC department while accepting new clients.

1.     The KYC department will verify the KYC documents like Id Proof, Residence Proof, Bank Account Details, Demat account details and PAN card.

2.     After verifying the above documents with original documents, same will be returned to the clients and inform the clients to provide the name and signature of the introducer in the KYC form.

4.     The PAN details of the clients shall be verified with Income tax site & the account will be opened as per the name appearing on the PAN card.

5.    The office in-charge will carry out due diligence i.e. their whereabouts, experience in capital market, their financial position etc. and shall make the client aware of risk factor in dealing in capital market.

6.    On collection of requisite documents and carrying out in-person verification in appropriate format, the account will be opened and copy of the complete KYC to be handed over, the acknowledgement of the same will be obtained and preserved for our record.

7.     This will be applicable for all segments of all exchanges.

8.              The concern officer who is carrying out in-person verification will put his signature on KYC form.

For any queries please contact Mr. Ram Parte on phone no. 0265-2361450.