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.
INVESTOR CHARTER FOR BROKER.pdf
INVESTOR CHARTER FOR DP.pdf
"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."
JJB PMLA Policy
Haven PMLA Policy
TRADING A/C OPENING FORM
Client Registration Documents
SCORE - SEBI COMPLAINTS REDRESS SYSTEM
Filing compliant on SCORES
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020
All rights reserved.