Attention Investors

Attention 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.

"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."

"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 themoney remains in investor's account."

1. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f.September 1, 2020.
2. Update your mobile number& email Id with your stockbroker/depository participant and receive OTP directly from depository onyour email id and/or mobile number to create pledge.
3. Pay upfront margin of the transaction value to trade in cash market segment.
4. Investors may please refer to the Exchange’s Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard.
5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month. Inventor Charter(Attached)

Guidelines for Opening New Account

1. Filling up Account Opening Form:
. Get a physical copy of the form from our registered office – Merlin Infinite, Unit
No: 707, 7 th Floor, DN – 51, Sector – V, Salt lake, Kolkata – 700 091.
Fill it up and submit to us along with the required
documents. Guidelines for filling up the form are provided in

Annexure A.

2. Submitting the form:
• Physical copy of the form filled using Step 1 along with the relevant documents are to be submitted to the registered address for final verification

3. Review:
• Our compliance team will do a final review and inform if any changes are required

4. Confirmation:
• Once all details are found in order, we will process the account opening and give
a confirmation along with relevant details.

Annexure A: Guidelines for Filling Up the Form.

Visit Registered Office Address: Merlin Infinite, Unit No: 707, 7th Floor, DN – 51, Sector – V, Salt lake, Kolkata – 700 091. to collect the physical copy of your form.
Choose your Account Type: There are two options: "Individual" and "Non-Individual." Select the appropriate account type.
Fill in Required Details: Complete all mandatory fields indicated with an asterisk (*). These might include personal information, contact details, and any specific details pertinent to your account type.
Attach Supporting Documents: Provide all necessary documents as mentioned in the form. All supporting documents should be self-attested.
Review: Before submitting, review your entries for accuracy. Ensure all mandatory fields are filled, and any supporting documents are attached.
Confirmation: Upon successful verification, you'll receive a go-ahead message from our compliance team and your account is opened with us.

Please note:
• Please fill the forms in Block Letters only.
• Please ensure the Attached documents are clear, legible, and in the required format.
• Check category – Individual/Non- individual

Annexure B provides the Flowchart for the above process.

Visit our registered office
Merlin Infinite, Unit No: 707, 7 th Floor, DN – 51,
Sector – V, Salt lake, Kolkata – 700 091.
Collect Account Opening Form
Check category – Individual/Non-individual
Fill all details in Block Letters
Attach Self-attested Supporting Documents
Review & Submit
Compliance Team verifies and opens the Demat Account
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