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DOWNLOADS : DP and CRF

 
Commodities (03 May 2018)
-Commodity demo form
KYC INDIVIDUAL (03 May 2018)
-KYC INDIVIDUAL FORM VERSION 2.24
Demo of New KYC & KRA (16 Apr 2018)
-Demo kyc version 2.24
Commodity KYC (15 Dec 2017)
-Commodity KYC Version 1.4 ( Individual as well as Non-individual)
KYC Non Individual form (15 Dec 2017)
-KYC NON-INDIVIDUAL FORM VERSION 2.4
Additional risk document (13 Oct 2017)
-Additional risk document
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
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.

Sushil Financial Services Private Limited - SEBI Registration No. - INZ000165135 – BSE/ NSE/ MSEI. Sushil Financial Services Private Limited : SEBI Registration No.- IN DP CDSL 194-2002 - Depository Participant (CDSL) Sushil Financial Services Private Limited : SEBI Registration No.- INH000000867 - Research Analyst Sushil Financial Services Private Limited - ARN No.77875 Sushil Global Commodities Private Limited - SEBI Registration No. - INZ000025633 – MCX / NCDEX. Sushil Finance Consultants Limited - ARN No. 42257. Sushil Capital Private Limited - NBFC No. N-13.01901.
© 2016 Sushil Finance. All rights resevered.
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