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.
18, Rabindra Sarani, Gate No.3, 4th Floor, Kolkata 700001
033 2225-1439-41
info@dhanstock.in
Investor Risk Reduction Access (IRRA)
https://investor.sebi.gov.in/ Open an Account Procedure for filing a complaint Downloads SCOREs Portal SMART ODR Portal Link e-Voting CDSL Link e-Voting NSDL Link Feedback Written Policy Documents Investor Charter & Disclosure Cyber Security Awareness Advisory For Investor Advisory For 6 KYC Attributes Investor Complaints Client Registration Documents in Vernacular LanguageM/S DHAN STOCK AND SHARE BROKERS PRIVATE LIMITED
NSE: CM | SEBI Reg. No. INZ000218037 DMAT DELIVERY ID: IN514347 Registered Address: 18, Rabindra Sarani, Gate No.3, 4th Floor, Kolkata 700001 System & Surveillance (Gopal Krishna Datta, Email:gopald_2006@yahoo.co.in & Phone Number:91 9831181482) For any grievances/complaints Email us at – dhanstock1997@gmail.com
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