STAGE 1 • CLIENT ONBOARDING
Complete trading & demat opening sets
Client Registration Booklets
PDF
Client Registration Form — Individual (CRF)
Includes KYC form, rights and obligations, uniform risk disclosure, and tariff sheet for individual traders.
PDF
Client Registration Form — Non-Individual / Corporate
Comprehensive account opening form for companies, partnership firms, LLPs, and trusts.
PDF
Standard Document Checklist
Checklist of mandatory identity, address, income proofs, and bank verification documents required.
STAGE 2 • KYC REGISTRATION AGENCY
CVL / NDML Compliant
KRA Application Forms
PDF
KRA Application Form — Individual
Centralized KYC registration form for individual investors across all capital market segments.
PDF
KRA Application Form — Non-Individual
Institutional KYC application including authorized signatory & beneficial ownership declarations.
DOC
Financial Details Declaration Format
Standard declaration format for annual gross income and net worth for derivative trading eligibility.
STAGE 3 • OPERATIONAL POLICIES
SEBI & Exchange Mandates
Regulatory Policies & Directives
PDF
Policy Related to Inactive Accounts
Procedures governing treatment of dormant trading accounts and step-by-step reactivation protocols.
PDF
Policy on Voluntary Freezing / Blocking of Online Trading Account
Standard operating framework enabling clients to proactively block their online trading access if needed.
PDF
Transfer of Funds via SEBI Validated UPI ID
Advisory and operational guidelines for instant pay-in using pre-validated bank UPI handles.
PDF
Grievance Escalation Matrix
Hierarchy of support desks, compliance officers, and CEO contacts for client dispute resolution.