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SUBMISSION OF FINANCIAL PROOFS TO CONTINUE IN DERIVATIVE TRADING


Posted on 23-Feb-2019 Comments  0

As per SEBI circular No. MIRSD/SE/Cir19/2009, dated 03-December-2009 and SEBI Circular No. CIR/MIRSD/16/2011 dated August 22, 2011 and clarifications issued by NSE vide Circular No. NSE/INSP/2010/91 dated February 3, 2010 and BSE Notice No. 20100203-30 dated February 3, 2010, all clients who is willing to trade in derivative segments (F&O, Currency and Commodity Segments) to submit any one of the following documents to open and trade in the derivative accounts.

List of acceptable documents:

1.      Copy of ITR Acknowledgement (for last financial year)

2.     Copy of Annual Accounts - for Companies  (for last financial year) 

 3.   Copy of Form 16 in case of salary income (for last financial year)

4.   Net worth certificate (latest one or at the end of last financial year)

5.   Salary Slip (for one month in current financial year) 

6.   Bank account statement for last 6 months

7.   Copy of demat account Holding statement

8.   Self Declaration with relevant supporting documents

9.   Any other relevant documents substantiating ownership of Assets

Further, clients are required to submit every year any one of the documents as per regulations to trade in derivative segments.  Hence, you are requested to forward the self attested any one of the documentary proofs as listed above to support@tradeplusonline.com mentioning your UCC in the subject line on or before 25th March 2019 for the current financial year. 

If you have already forwarded the copy of financial statement, please ignore this email.

Any clarification on this, please write to us on support@tradeplusonline.com

Regards

Team Tradeplus


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