POLICIES

Page Title

Home / POLICIES

Policy for accepting new clients

BANSAL COMTRADE PVT LTD.

EVA-1, 105-112, 212, OPP. JOGGERS PARK, ATABHAI ROAD, BHAVNAGAR-364002
TEL: 0278-3005600/2563700 FAX: 3005566.
EMAIL: bansal@bansalonline.com website: www.bansalonline.com
Policy for accepting new clients
  1. All the documents like Id Proof residence proof will be verified by KYC department with the originals.

  2. Having verified the proof with original documents same will be returned to the clients. The clients must provide the names and signature of the introducer.

  3. In case of trading account, Bank details and DP details need to be obtained. Further at later on stage after account opening, if client wants to add additional bank details for pay-in and pay-out purpose, client shall have to provide scan copy of cheque / bank statement / pass book of his/her bank account with his/her name printed on the same (pre-printed).

  4. All the clients shall be required to visit DP dept. in-person. The PAN details of the clients shall be verified with Income tax site & then account will be opened as per the name appearing on the PAN card as per the Income Tax department.

  5. The officer-in-charge will carry out due diligence i.e. their whereabouts, experience in capital market and shall make the client aware of risk factor in dealing in capital market.

  6. On collection of requisite documents and carrying out in-person verification with the appropriate format. Then account will be opened and copy of the complete KYC will be handed over against acknowledgement which must be preserved on record.

  7. This will be applicable for all segments including DP.

  8. The concern officer who is carrying out in-person verification must put his/her signature on KYC form.