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
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
Welcome to Siddhartha Capital - Your Growth Partner
Siddhartha Capital is a premier brokerage house in India on the fast growth track. In the last few years , we have emerged
as a powerhouse in the financial services industry. A team of dynamic finance professionals with decades of
experience leads them. These professionals share a common vision not only to transform the company into
a highly professional organization, but also make their clients earn the maximum return from their investment.
Established broking house for Equity and Future & Options
b. Mandatory details for filing complaints on SCORES: i. Name, PAN, Address, Mobile Number, Email ID
c. Benefits: i. Effective Communication ii. Speedy redressal of the grievances"
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.
Investors may contact their respective stockbrokers / depository participants for updation of details in their trading / demat account.
The last date to update KYC is on or before July 03, 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, 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.
Links to Evoting
CDSL Link : https://evoting.cdslindia.com/Evoting/EvotingLogin
NSDL Link : https://www.evoting.nsdl.com/eVotingWeb/commonhtmls/Login.jsp
Established broking house for Equity and Future & Options