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KYC INDIVIDUAL (19 Jul 2017)
-KYC INDIVIDUAL VERSION 2.20
KYC-NON INDIVIDUAL BLANK FORM VERSION 2.4 (08 Jun 2017)
-KYC-NON INDIVIDUAL BLANK FORM VERSION 2.4
FATCA / CRS Declaration. (18 May 2017)
-FATCA / CRS Declaration.
DP Nomination Form (29 Mar 2017)
-Nomination Form For DP
Demat Closure Form (16 Mar 2017)
-DEMAT-CLOSURE.pdf
Additional Information for CERSAI KYC (08 Aug 2016)
-Additional Information for CERSAI KYC
Reactivation Letter for Commodity Segment (19 Jul 2016)
-Reactivation Letter for Commodity Segment
Uniform Risk Disclosure Documents (for all segments / exchanges) & Guidance Note detailing Do’s and Don’ts for trading on exchanges (14 Jul 2016)
-

The above mentioned documents in the vernacular languages are available on NSE website at https://www.nseindia.com/membership/content/complinc_trading_mem.htm and can be downloaded.
The said documents in the vernacular languages are available on BSE website and can be access and down load at http://www.bseindia.com/investors/client_regislanguages.aspx?expandable=3
Following documents are available in 15 vernacular languages on MCX website at https://www.mcxindia.com/membership/members-compliance/vernacular-language

Mobile Trading Reg Form (02 Jun 2016)
-Mobile Trading Reg Form
Commodity KYC (26 Feb 2016)
-Commodity account opening KYC
ATTENTION INVESTORS:
Link your Aadhar number with us here • IPO Cheque: "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." || • Prevent Unauthorized Transactions in your Demat Account - Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile number for all debit and other important transactions in your demat account directly from CDSL on the same day. “ISSUED IN THE INTEREST OF INVESTORS” "Prevent unauthorised 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"
Registered Office : Sushil Financial Services Private Limited., 12, Homji Street Fort Mumbai-400 001 • Tel. No.+91-22-40936000 • Fax No.+91-22-22665758 • Email: info@sushilfinance.com
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.Receive alerts on your Registered Mobile number for all debit and other important transactions in your demat account directly from CDSL on the same day. Prevent unauthorised 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.

SFSPL INB010982338 (BSE CM) | SFSPL INB230607435 (NSE CM) SFSPL INF010982338 (BSE F & O ) | SFSPL INF230607435 (NSE F & O ) SFPSL INE230607435 (NSE CDX) | SFPSL INE260607435 (MSEI CDX) SFPSL INB260607438 (MSEI CM) | SFPSL INF260607438 (MSEI F & O) SCPL NBFC : N-13.01901 (RBI) | SFSPL DP:INDPCDSL1942002 (CDSL)SFSPL SEBI Research Analyst (RA) No: INH000000867 SGCPL MCX : INZ000025633 SGCPL NCDEX : INZ000025633
© 2016 Sushil Finance. All rights resevered.
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