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IMPORTANT DOCUMENTS & LITERATURE

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BSEFASTTRADE-BSE Disclaimer
BSEFASRTRADE-Procedure for set-up

SOFTWARE & UTILITIES

POLICIES & PROCEDURES

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Annexure V - RDD
Annexure VI - Do’s & Don’ts
Anti Money Laundering Policy
Client Code Modification Policy
Error Account Policy
Grievance Policy New
Policy about Inactive Clients
Policy about Risk Management
Policy for Acceptance of Pre-funded Instruments
Surveillance Policy
AntiMoneylaundering
RDD POLICY PROCEDURE
RISK MANAGMENT
SYSTEM & PROCEDURES
Inactive Trading Account Policy
Internal Control
PMLA Policy
Policy for Conflict of Interest
RMS Policy
Unauthenticated News Circulation Policy

KYC

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Mandatory KRA Communique for Existing KYCs
KYC Individual Application Form
KYC Non-individual Application Form
KYC Non-individual Annexure
NSEL, NCDEX, MCX Account Opening Form - Ganesh Commodity
BSE Account Opening Form
BSE Application for Online Trading - New Client
NSE Application for Online Trading - New Client
RDD Policies & Procedures to be retained by client

CLIENT REGISTRATION DOCUMENTS IN VERNACULAR LANGUAGES

NSE | BSE | MCX