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Client Onboarding Process Flow
Complaint Filing Flow
AP List
Precautions for Clients Dealing in Options
Rights and Obligations
Unauthorised Market Practices by Trading Members (NSE)
Unauthorised Market Practices by Trading Members (BSE)
Advisory for Investors (NSE and BSE)
Rights Entitlement
Treatment of Inactive Client Trading Account
Advisory Against Tips
Caution Against Sharing of Internet Trading Login Password
Collection and Reporting of Margin in Cash Segment
FAQ on SMS/Email Based Trade Alerts Facility for Investors
Important Tips for Clients to Avoid Typical Investment Errors
NSE Guidelines for Margin Collection and Reporting
Client Registration Documents in Vernacular Language
Details of Client Bank Accounts
NCDEX - SEBI Compliance for Investor Information - IBT
Tradeswift's Designated Demat Accounts for DDPI/POA
CENTRAL KYC REGISTRY | Know Your Customer (KYC) Application Form | Individual

More Information

NSE ID : 12485 | SEBI Reg.No : INZ000166439 | BSE ID : 6284 | SEBI Reg.No : INZ000166439 |MSEI ID : 47000 | SEBI Reg.No : INE261248536 | CDSL DP ID : 12065900 | SEBI Reg.No : IN-DP-CDSL-563-2010 | MCX-TM ID : 10790 | SEBI Reg.No : INZ000166439 | NCDEX TM ID : 00142 | SEBI Reg.No : INZ000166439 Registered Address - 4th Floor, Baid House,1, Tara Nagar, Ajmer Road ,Jaipur - 302 006 Rajasthan, India

Email: helpdesk@tradeswift.net, Support desk helpline: 0141-4050505 Mr. Sandeep Jain - 9828072000 Mr. Nishant Jain - 9829156005

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Attention Investors

  • 1. 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.
  • 2. Message from Exchange(s): 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.
  • 3. Message from Depositories: a) Prevent Unauthorized 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 directly from NSDL on the same day issued in the interest of investors. b 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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