Affluence

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Client Registration Documents
ILLIQUID SECURITIES
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Affluence Diet
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Sample KYC forms
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Forms
Client registration Kit
BSDA
AP Registration Checklist form

BANK ACCOUNT DETAILS

UpLoad Date	Caption	DownLoad
24-Sep-2019	Risk Management Policy	Download
15-Feb-2013	PMLA Policy	Download
15-Feb-2013	Internal Controls	Download
15-Feb-2013	Policies and Procedures	Download
09-Feb-2013	Client Code Change Policy	Download
09-Feb-2013	Policy On Dormant Account	Download
05-Mar-2013	Policy for Prohibition & Circulation of Unauthenticated News	Download

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"Prevent unauthorized transactions in your account --> Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day .......... Issued in the interest of Investors " Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL/CDSL on the same day..... issued in the interest of investors. " "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." "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account" "Client may please note that, we do trade in Proprietary/Own Account" Clients are advised to provide “Self Certification” under Rule 114H (8) of the Income tax Rules, 1962 under alternative procedure of FATCA on or before April 30, 2017. In case of self-certifications are not provided, your account would be blocked & thereafter you may not be permitted to do transaction without submitting the same. FATCA Form has been sent on your registered email id. You may also download the form from our website under “download>Forms>FATCA/CRS Declaration” & submit the same at our office or by email. “You are requested to link your Aadhar Number with your Demat & Trading Account by providing your duly signed copy of Aadhar Card.” “In case of any grievances, you can approach us at our IG Email ID : trading.grievances@affluence.ooo , however If you are not satisfied with the grievance redressed by us, you can also approach https://scores.gov.in/scores/Welcome.html”

Attention Investors 1.Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. 2. Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. 3.Pay 20% upfront margin of the transaction value to trade in cash market segment. 4.Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard. Continuation Sheet 5.Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month Issued in the interest of Investors

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