Terms and Conditions
I am desirous of having an account-based relationship with StockHolding Corporation of India Limited (SEBI Registered Intermediary) and I have approached them for opening my Demat account and performing necessary KYC in this regard. I would like to perform Online/offline KYC as the case may be and submit other account opening details online/offline as per regulatory guidelines. Accordingly, I accord my voluntary consent for the same. I agree to submit my personal, contact, demographic and other information and documents herewith, which would be subjected to online and offline verification to validate my application. I agree to submit live photo and undergo in-person verification /video in-person verification as may be applicable. I accord my consent for fetching my records maintained in KYC Registry system, PAN records of ITD, UIDAI, my DigiLocker records etc. I agree to receive SMS / Emails from StockHolding Corporation of India Limited for facilitating my account opening and usage and other promotional messages.
I am desirous of having an account-based relationship with StockHolding Corporation of India Limited (Registered with PFRDA) and I have approached them for opening my NPS account and performing necessary KYC in this regard. I would like to perform Online/offline KYC as the case may be and submit other account opening details online/offline as per regulatory guidelines. Accordingly, I accord my voluntary consent for the same. I agree to submit my personal, contact, demographic and other information and documents herewith, which would be subjected to online and offline verification to validate my application. I agree to submit live photo and undergo in-person verification/video in-person verification as may be applicable. I accord my consent for fetching my records maintained in KYC Registry system, PAN records of ITD, UIDAI, my DigiLocker records etc. I agree to receive SMS/Emails from StockHolding Corporation of India Limited for facilitating my account opening and usage and other promotional messages.
CONSENT FOR FLOATING RATE SAVINGS BONDS (FRSB) 2020 (TAXABLE) INVESTMENT, KYC AND VERIFICATION
I/We intend to establish an investment-based relationship with Stock Holding Corporation of India Limited (SEBI Registered Intermediary) and I have approached them for investing in Floating Rate Savings Bonds (FRSB) 2020 (Taxable) issued by RBI and performing necessary KYC in this regard.
I/We hereby voluntarily provide my/our consent to StockHolding for processing my/our application and carrying out the applicable online and/or offline KYC, Bond Ledger Account (BLA) creation and verification processes, in accordance with applicable laws, regulations and regulatory guidelines.
I/We consent to provide my/our personal, contact, demographic, financial and other information and documents as may be required for investing in FRSB 2020. I understand that the information and documents provided by me/us may be used for verification and validation through online and/or offline processes.
I/We further consent to StockHolding, where applicable and permitted under applicable law and regulatory requirements, to:
obtain and verify my/our KYC and other relevant records from KYC Registration Agencies/KYC Registry, Income Tax Department/PAN records, UIDAI, DigiLocker and other authorised sources;
use such information and documents for the purposes of KYC, identity verification, BLA creation, servicing, compliance, regulatory reporting and other purposes permitted under applicable law;
undertake the verification process as may be applicable as per the regulatory requirements; and
communicate with me/us through SMS, email, telephone or other permitted electronic modes in relation to my/our FRSB 2020 Investment, application, transactions, KYC, verification, servicing, regulatory requirements and other investment-related matters.
I/We understand and agree that the information and documents provided by me/us will be processed in accordance with applicable laws, including applicable data protection and privacy requirements.
I/We further understand that providing the information and completing the applicable KYC and verification requirements is necessary for processing my/our Floating Rate Savings Bonds 2020 (Taxable) Investment Application request and providing the related services.
CONSENT FOR PROMOTIONAL COMMUNICATIONS
I/We understand that StockHolding may, subject to applicable law, separately seek my/our consent to send promotional, marketing or product-related communications through SMS, email, telephone or other permitted modes. Such consent shall be voluntary and shall not be a condition for investing or maintaining my/our FRSB Application.
I/We confirm that the information and documents furnished by me/us are true, accurate and complete to the best of my/our knowledge and belief, and I/we consent to their verification and processing for the purposes stated above.
REGULATORY DISCLAIMER
Investment in the securities market is subject to market risks. Please read all relevant offer documents, terms and conditions and other applicable documents carefully before investing.
Stock Holding Corporation of India Limited (“StockHolding”), inter alia, acts as an Authorised Person of StockHolding Services Limited (“SSL”), a SEBI registered stock broker, and is affiliated with SSL under the applicable membership arrangements. The relevant registration and membership details are available on StockHolding website.
StockHolding also undertakes activities in relation to professional clearing and other securities-market services under the registrations and memberships applicable to it.
This communication/advertisement is for information purposes only and does not constitute an offer, invitation, solicitation, recommendation or advice to buy, sell, subscribe to or otherwise acquire or dispose of any security or investment product. Investors should independently evaluate the risks, terms and suitability of any investment and, where required, obtain appropriate professional advice.
The registrations, memberships and regulatory approvals mentioned above are subject to applicable laws, regulations, circulars and regulatory directions and do not, by themselves, constitute any assurance or guarantee of returns or performance.
For further details regarding the products/services, applicable terms and conditions, statutory and regulatory disclosures and associated risks, please visit www.stockholding.com or contact/visit the nearest StockHolding branch.
Investors are advised to read all relevant documents and risk disclosures carefully before making any investment decision.
I accord my voluntary consent for sharing/fetching/verifying my records maintained in Central KYC Registry and KYC Registration Agency.
Disclaimer - Investment in securities market are subject to market risks, read all the related documents carefully before investing. Stock Holding Corporation of India Limited (StockHolding) is Authorised Person (AP) affiliated to StockHolding Services Ltd (SSL) SEBI Reg.No :INZ000199936 with Member code NSE-12538, BSE-3111 and MCX-56130 , also SEBI Research Analyst Reg No.:INH000001121 and DP with CDSL Reg. No.IN-DP-471-2020 and having its registered office at SHCIL House, P 51, TTC Indl Area, MIDC, Mahape, Navi Mumbai – 400710. StockHolding’s BSE AP Regn. No. AP0131110197882, NSE AP Regn. No. AP224200013, Custodian : SEBI Regn. No. IN/CUS/011, SEBI Regn. No. for DP : IN-DP-NSDL-373-2014, IN-DP-CDSL-724-2104 ; SEBI Research Regn. No. INH000001303, SEBI Single Regn. No. INZ000241237 ; {Single Registration Certificate for Professional Clearing Member(CM - Equity Derivatives- NSE, BSE and MSEI; CM - Currency Derivatives – NSE and BSE; CM - Interest Rate(Bond) Future Derivatives - NSE and BSE; CM - Commodity Derivatives – MCX)}. AMFI Regn No: ARN-17. This advertisement does not constitute an offer or so licitation to acquire or dispose of any investment. Please visit our website www.stockholding.com or our branches for details and risk factors.