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Policy

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PMLA POLICY VERISION 2
Inactive Client Policy
POLICY FOR INACTIVE/DORMANT ACCOUNTS
RISK MANAGEMENT AND SURVELLANCE POLICY
INTERNAL_CONTROL_POLICY
ADINATH PMLA

ADINATH STOCK BROKING PVT LTD :

SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INB011280535 & DERIVATIVE -INF011280535 Member ID-3175 National Stock Exchange(NSE): CASH- INB231280539 & DERIVATIVES -INF 231280539 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INE261280535 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID :- 12055200

ADINATH COMMODITIES :

COMMODITIES FMC REGISTRATION NUMBERS : MultiCommodity Exchange Ltd (MCX): MCX/TCM/PART/0427 Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):NCDEX/TCM/PART/0426 Member ID -00622.

ATTENTION INVESTORS :

"Prevent unauthorised transactions in your Broking & demat account--> Update your mobile numbers/email IDs with your stock brokers & depository participate. Receive information of your transactions directly from Exchange & CDSL on your mobile/email at the end of the day......................Issued in the interest of Investors"

ATTENTION 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."

ATTENTION INVESTORS :

"No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."