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Advisory – KYC Compliance |
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Attention Investors:
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"Prevent unauthorised transactions in your account --> Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of Investors". "Prevent unauthorised Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account on the same day directly from the depository (NSDL/CDSL).......... Issued in the interest of Investors"
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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.
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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
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With reference to the Press Release issued by the Govt of India, Ministry of Finance wrt Closure of Financial accounts under Rule 114H(8) of the Income Tax Rules, 1962 under alternative procedure of FATCA the self-certification has to be Submitted by All the Account holders, till April 30, 2017. In case of Non-receipt till 30/04/2017, the said Client’s Depository & Trading accounts will be Blocked. The transactions in the same accounts, may be permitted once the Self-certification is obtained & due diligence completed.
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1.Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. 2. Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. 3. Pay 20% upfront margin of the transaction value to trade in cash market segment. 4. Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31,2020 and other guidelines issued from time to time in this regard. 5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month.
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Filing compliant on SCORES – Easy & quick
a. Register on SCORES portal
b. Mandatory details for filing complaints on SCORES
I. Name, PAN, Address, Mobile Number, E-mail ID
c. Benefits:
i. Effective Communication
ii. Speedy redressal of the grievances |
Important Message for KYC UPDATION
Please note NSDL vide its circular NSDL/POLICY/2021/0036 dated April 07, 2021, CDSL vide its
circular CDSL/OPS/DP/POLCY/2021/152 dated April 05, 2021, NSE Circular Ref. No: NSE/ISC/47869,
NSE/ISC/48165 and BSE Notice No. 20210401-53, 20210503-41 dated April 01, 2021 and May 03,2021, respectively has informed regarding the 6 KYC attributes [i.e. Name, Address, Valid PAN, Valid
mobile no., Valid email id & Income range] made mandatory for all the categories of clients asdecided in consultation with all MIIs and SEBI. Therefore, we request you to update the following
KYC attributes in your demat/trading account [if not available].
For further query please contact our helpdesk department.
E-Voting
NSDL E-Voting Link : https://www.evoting.nsdl.com/
CDSL E-Voting Link: https://www.evotingindia.com/
A Note of Caution
In Light of the recent events and operations in the market, we would request you to avoid practices like:
1. abstain from dealing in any schemes of unauthorized collective investments/portfolio management, indicative/ guaranteed/fixed returns / payments etc.
2. Sharing of trading credentials – login id & passwords including OTP’s.
3. Trading in leveraged products like options without proper understanding, which could lead to losses
4. Writing/ selling options or trading in option strategies based on tips, without basic knowledge & understanding of the product and its risks
5. Dealing in unsolicited tips through WhatsApp, Telegram, YouTube, Facebook, SMS, calls, etc.
6. Trading in "Options" based on recommendations from unauthorized / unregistered investment advisors and influencers.
“Investors are requested to note that Vedika Securities Private Limited is permitted to receive/pay money from/to investors through designated bank accounts only named as client bank accounts. Vedika Securities Private Limited is also required to disclose these client bank accounts to the Stock Exchange. Hence, you are requested to use following client bank accounts only for the purpose of dealings in your trading account with us. The details of these client bank accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker”.
| A/C NAME |
BANK NAME |
A/C NO. |
IFS CODE |
| VEDIKA SECURITIES PVT LTD USCNBA |
ICICI BANK |
"000605035802" |
ICIC0000006 |
| VEDIKA SECURITIES PVT LTD USCNBA |
ICICI BANK |
"000605035805" |
ICIC0000006 |
| VEDIKA SECURITIES PVT LTD USCNBA |
ICICI BANK |
"000605035806" |
ICIC0000006 |
| VEDIKA SECURITIES PVT LTD-USCNBA |
HDFC BANK |
"00140340000847" |
HDFC0000014 |
Existing Demat Account holders can update/modify email ID and / or income range in their demat accounts in
an online mode on NSDL web portal viz., https://eservices.nsdl.com/kyc-attributes/#/login
ACCOUNT OPENING PROCESS
LIST OF AUTHORIZED PERSONNEL VIEW KRA STATUS SMART ODR
IRRA PLATFORM
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World Investor Week November 23-29, 2020 being
celebrated under the aegis of IOSCO and SEBI. विश्व निवेशक सप्ताह( 23-29 नवंबर, 2020) - आयस्को तथा सेबी की
छत्रछाया में मिाया जा रहा है
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Registered Address: 2B, Sambhunath Pandit Street, Kolkata : 700 020 || Phones : 91 33 2223 7777 || Email : info@vedikasecurities.net
We don't have any Branches |
For any Investor Grievances , Please mail at grievances@vedikasecurities.net |
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SEBI REGISTRATION ID: INZ000242635
SEBI REGISTRATION DP: IN-DP-04-2015
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| Copyright © 2009 Vedika Securities Pvt Ltd. |
All
Rights Reserved |
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