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Dear Investor,
In order to enhance investor awareness, transparency and ease of access to information relating to securities holdings, the Depositories (CDSL/NSDL), in co-ordination with SEBI, have upgraded their respective investor applications (link of mobile application mentioned below) providing a consolidated, bird’s eye view of investors’ holdings in securities markets.
The salient features of the applications are as follows:
We urge you to download the applications from the links given below and take benefits of the applications.
https://apps.apple.com/in/app/cdsl-myeasi-app/id6737304195
https://play.google.com/store/apps/details?id=com.cdsl.myeasi
https://apps.apple.com/in/app/nsdl-speede-app/id922834763
https://play.google.com/store/apps/details?id=com.msf.NSDL.Android
What is Know Your Client (KYC)?
Know Your Client (KYC) means identifying and verifying the client’s identity and the identity of the beneficial owner through documents submitted for Proof of Identity (PoI) and Proof of Address (PoA) in compliance with rules, regulations, guidelines, and circulars issued by the Board or any other authority for Prevention of Money Laundering from time to time.
FOR NDML KRA:
https://kra.ndml.in/kra-web/jsps/menu/MainIndex.jsp
FOR CVL KRA:
https://www.cvlkra.com/
FOR DOTEX KRA:
https://www.nsekra.com/
FOR KARVY KRA:
https://www.karvykra.com/UPanSearchGlobalWithPanExempt.aspx
FOR CAMS KRA:
https://camskra.com/
KYC Validated
KYC Registered
Under Process
KYC On-Hold/Rejected
The validation links are provided below for your reference:
FOR NDML KRA:
https://kra.ndml.in/kra/ckyc/#/initiate
FOR CVL KRA:
https://validate.cvlindia.com/CVLKRAVerification_V1/
Incase of any difficulties, feel free to contact our Helpdesk for further assistance.
Dear Clients,
NSE Vide its circular dated July 06, 2022 has informed the trading members to carry out due diligence of all those clients wishing to trade in derivative segment of the Exchange more specifically in the Options segment to avoid any kind risk/threat that may occur as the derivative Products are not designed for general Public whose Income does not support the trade Position in Options.
Further in line with this circular all clients trading in derivative segments are informed to kindly update your financial details/income with us so as to avoid disallowance of trading in derivative Products.
Our compliance department will analyse the Income details with the turnover and in case of any serious deviation your account will be blocked for trading in derivative Products and it will be at the sole discretion of Fortune Interfinance Limited.
Further Please also note that following actions needs your attention at all times and request you to desist from following activity to ensure smooth Operations of your trading account maintained with us.
For your necessary action and Information.
By order
Fortune Interfinance Limited
Compliance department
SEBI study dated January 25, 2023 on “Analysis of Profit and Loss of Individual Traders dealing in equity Futures and Options (F&O) Segment”, wherein Aggregate Level findings are based on annual Profit/Loss incurred by individual traders in equity F&O during FY 2021-22.
https://www.sebi.gov.in/reports-and-statistics/research/jan-2023/study-analysis-of-profit-and-loss-of-individual-traders-dealing-in-equity-fando-segment_67525.html
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