Help Line: 033-40017926 | Investor Grievances Redressal Email: ig@vtcapital.in

( 1 ) Prevent unauthorised transactions in your account. Update your mobile numbers/email IDs with your stock brokers. ( 2 ) Receive information of your transactions directly from Exchange on your mobile/email at the end of the day. ( 3 ) Issued in the interest of investors 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. ( 4 ) Attention Investor SCOREs Portal Filing complaints on SCORES - Easy & quick:- a) Register on SCORES portal, b) Mandatory details for filing complaints on SCORES: Name, PAN, Address, Mobile Number, Email ID Benefits:- a) Effective communication, b) Speedy redressal of the grievances. ( 5 ) No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of allotment. ( 6 ) No worries for refund as the money remains in investor's account.

Advisory – KYC Compliance

• All investors are requested to take note that 6 KYC attributes i.e. Name, PAN, Address, Mobile Number, Email id and Income Range have been made mandatory. Investors availing custodian services will be additionally required to update the custodian details.
• The last date to update KYC is on or before March 31, 2022.
• Thereafter non-compliant trading accounts will be blocked for trading by the Exchange.
• The non-compliant demat accounts will be frozen for debits by Depository Participant or Depository.
• On submission of the necessary information to the stockbroker and updation of the same by the stockbroker in the Exchange systems and approval by the Exchange, the blocked trading accounts shall be unblocked by the Exchange on T+1 trading day.
• The demat account shall be unfreezed once the investor submits the deficient KYC details and the same is captured by the depository participant in the depository system.
• To ensure smooth settlement of trades, the investors are requested to ensure that both the trading and demat accounts are compliant with respect to the KYC requirement.
• The investors are hereby requested to comply with the regulatory guidelines issued by Exchanges and Depositories from time to time with regard to KYC compliance and related requirements.

Set up under the vision of Dhiraj Bhutoria and Rajesh Jain (together they have more than three decades of experience in the Financial Markets) VT Capital is proprietary trading firm; which trades across various segments ranging from Equity, Interest Rate Futures, Commodity and Currency.

Advisory – KYC Compliance

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