SODHANI SECURITIES LTD

SODHANI SECURITIES LTD

DOWNLOAD FORMS

Account Opening & KYC Form

Individuals

Individual Checklist

Non-Individuals

Corporate Opening Form

Non Individual Checklist

Service Request Forms

Individuals

FATCA Form

Non-Individuals

Annexure for Non-Individuals

FATCA Form

ACCOUNT CREATION PROCESS

1

1. CHOOSE A DEPOSITORY PARTICIPANT AND STOCK BROKER (SB)

Select a DP & SB to open a demat & trading account for investments

2

2. Submit Demat & Trading Account Opening Form

Fill out and submit the demat & trading account opening form

3

Fulfill KYC Norms

Complete KYC Verification for smooth onboarding

6

Get Your Trading Account 6. Account Ready for transactionsNumber

Start with your investment transactions now

5

5. Get your Demat Client ID & Unique Client Code for Trading

Secure your Demat Client ID & UCC

4

Go Through The Verification Process

Ensure account authenticity with the simple verification process.

INVESTOR CHARTER

POLICIES AND PROCEDURES

ATTENTION INVESTORS

Details of Sodhani Securities Ltd Bank Accounts - Investors are requested to note that Stock broker Sodhani Securities Ltd is permitted to receive/pay money from/to investors through designated bank accounts only named client bank accounts. Sodhani Securities Ltd is also required to disclose these client bank accounts to the Stock Exchange. Hence, you are requested to use the following client bank accounts only for 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.

BANK DETAILS
MARGIN PLEDGE
You can transfer securities toward collaterals to the mentioned Margin Account:
SECURITIES TRANSFER
You can transfer securities towards early pay-in obligations(using the blocking mechanism) to the mentioned CM Account:

Attention Investors

Prevent Unauthorized Transactions in your DEMAT/Trading 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 directly from NSDL on the same day! Issued in the interest of 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 authorize your bank to make payment in case of allotment. No worries for refund as the money remains in the investor's account." | "KYC is a 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." | "In order to make the complaint redressal mechanism through SCORES more efficient, here is an easy and quick link provided by SEBI. Filing of complaints on SCORES – Easy & quick a. Register on SCORES portal 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 grievances" | Please note that in the routine course, we are crediting payments sent by you to your trading account. Still, if you receive the message that your payment is not credited to your trading account (debit message is received by you), then please contact us. Normally, it is always credited to your trading account, but in case you send payment by IMPS, at times the same may not be credited, as IMPS payments do not reflect the name of the client.

Margin Pledge

Mandatory for stock broker to collect upfront margin from clients for all segments before executing the order. | Clients can offer securities as Margin by way of pledge in the depository system w.e.f. September 1, 2020. | 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. OTP system is must for creating pledge of securities. | Pay 20% upfront margin (advance) of the transaction value to trade. ( in such cases, VAR and ELM margin need not be collected from clients) | Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide BSE notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020, NSE 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. | Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month.
Membership: NSE (Member Code 10245) - Equity, SLBM | | SEBI Registration No- INZ000242534 |
NSDL (DP ID IN300732) | NSDL SEBI REGISTRATION NO - IN-DP-633-2021 | 
CIN: U67120MH1997PLC108674 | GST: 27AABCS9766K1ZN

COPYRIGHT © 2024. All Rights Reserved. 

Powered By RebelCorp

Your cart is empty Continue
Shopping Cart
Subtotal:
Discount 
Discount 
View Details
- +
Sold Out