Angel One LTD.: Applica On Number: Applica On Type : o New KYC o Modifica On KYC
Angel One LTD.: Applica On Number: Applica On Type : o New KYC o Modifica On KYC
Angel One LTD.: Applica On Number: Applica On Type : o New KYC o Modifica On KYC
Applica on Form (For Individuals Only) Angel One Ltd. CDSL VENTURES LIMITED
….Exploring New Horizons
Please fill the form in ENGLISH and in BLOCK le ers Applica on Number: SP56696110
Fields marked * are mandatory
Fields marked + are pertaining to CKYC and mandatory only if processing CKYC Applica on Type*: o
✔ New KYC o Modifica on KYC
also
(Passport mandatory for NRIs and Foreign Na onals. PIO selec on is only for CKYC and not for KRA KYC.
Select NRI or Foreign Na onal based on Na onality of the individual)
Proof of Iden ty (POI) submi ed for PAN exempted cases (Please ck)
Line 2 , DHULSIRAS
Line3 SOUTH WEST DELHI, DELHI
Applicant eSIGN
DIGITALLY SIGNED
B. Permanent residence address of applicant, if different from above A / Overseas Address* (Mandatory for NRI Applicant)
Line 1*
A 33 MAJOR BHOLARAM COLONY, POCHANPUR VISTAR
Line 2
, DHULSIRAS
Line3
SOUTH WEST DELHI, DELHI
City/
NEW DELHI DELHI Pin Code* 110077
+
Town/Village* District
State* DELHI Country* INDIA
Address Type* ✔ Residen al/Business Residen al Business Unspecified
Proof of Address* (a ested copy of any 1 POA for correspondence and permanent address each to be submi ed)
C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR Le er
Z—Others (any document no fied by Central Government)
4. Applicant Declara on
I/We hereby declare that the KYC details furnished by me are true and correct to Applicant eSIGN Applicant Wet Signature
the best of my/our knowledge and belief and I/we undertake to inform you of any
changes therein, immediately. In case any of the above informa on is found to be
false or untrue or misleading or misrepresen ng, I am/We are aware that I/We
may be held liable for it.
I/We hereby consent to receiving informa on from CVL KRA through SMS/Email on
the above registered number/Email address.
Digitally Signed by:
I am/We are also aware that for Aadhaar OVD based KYC, my KYC request shall be Name:ARUN
validated against Aadhaar details. I/We hereby consent to sharing my/our masked Location:Wankaner
Aadhaar card with readable QR code or my Aadhaar XML/Digilocker XML file, along Reason:Kyc For Angel One
Date:Mon Jun 19 11:27:30 IST 2023
with passcode and as applicable, with KRA and other Intermediaries with whom I
have a business rela onship for KYC purposes only.
19 - 06 - 2023
DATE: _________________________ (DDMMYYYY)
Wankaner
PLACE: _______________________________________
IPV Date 19 - 06 - 2023 ✔ Self cer fied document copies received (OVD)
✔ True Copies of documents received (A ested)
Emp. Name Kureshi Saddam
AMC / Intermediary Name :
Emp. Code E83535
Emp. Designa on Assistant Manager Angel One Ltd.
EOCPA3056Q
Name ARUN
Gender MALE
DOB 13/03/2003
Verified On 19/06/2023 10:56:36
Note:
Document type
e-aadhaar generated from DigiLocker verified aadhaar XML
19-06-2023 10:56:40 19-06-2023 10:56:40
Generation Date Download Date
Masked Aadhaar
number xxxxxxxx8729
Name* Arun
Address
Landmark Locality
Declaration : I say that I fetched my personal data above, from UIDAI database using my Aadhaar. The data have been
provided by UIDAI in XML format and I uploaded the data to Angel One Ltd. for doing KYC with them.
Lively Photo:
Geolocation Detail:
Country N/A
Region Gujarat
City Wankaner
Zip N/A
Latitude 22.6139
Longitude 70.945
ACCOUNT
OPENING FORM
FOR INDIVIDUAL
DP ID
Branch Code
AP Code
3. A Client Declaration - Open Interest Position A Client Declaration - Open Interest Position 7
Rights & Obligations of Beneficial Owners & Document stating the Rights & Obligations of Beneficial
8.
Depository Participants: Owners and Depository Participants.
FH Signature of Client / First Holder SH Signature of Second Holder TH Signature of Third Holder
2. In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature
IMPORTANT INSTRUCTIONS
1. All details to be filled in Capital Block letters in Black / Blue Ink Only.
2. Email ID & Mobile number is mandatory for account related passwords and transaction details.
3. Corrections in the KYC form should be counter signed.
4. Strike off whichever option, in the account opening form, is not applicable.
5. All Originals to be produced for physical verification.
6. If any proof of identity or address is in a regional language, then translation into English is required.
7. Sole proprietor must make the application in his individual name & capacity.
8. Name & address of the applicant mentioned on the KYC form, should match with the documentary proof submitted.
KYC CHECKLIST (PLEASE TICK WHEREVER APPROPRIATE)
Acceptable Documents (Copies of all documents to be self attested) Please Tick
PAN Card Account Holder & Joint Holder’s (If any)
Photograph One Colored Front Face Photograph on photographic Paper (Passport Size)
1. Unique identification number (UID) (Aadhaar)
KRA document used
2. Valid Passport (Name, Address & Photo page)
3. Voter ID (front and back) (Email Id &
Proof of Identity Phone number
4. Valid Driving License (Name, Address & Photo page)
(Any One) to be provided on
5. Other 1 (Pls. Specify) ___________________________
given KRA Form)
6. NREGA Job Card, National Population Register Letter
7. Proof of Possession Aadhaar, E-KYC Authentication & Offline Verification of Aadhaar.
1. Valid Passport (Name, Address & Photo page)
2. Voter ID (front and back)
3. Valid Driving License (Name, Address & Photo page)
4. Unique identification number (UID) (Aadhaar) KRA document used
Proof of Address 5. Electricity Bill / Gas Bill (not more than 3 months old)
(Any One)
6. Resident Landline Tel. Bill (not more than 3 months old)
Permanent /
Correspondence 7. Registered Lease/Leave & License Agreement
8. Ration Card
Bank Proof With 1. Bank Statement / Bank Passbook with cheque leaf (not more than 3 months old)
MICR / IFSC Code 2. Banker’s Certificate on letter head of the Bank (ORIGINAL)
(1st Holder only) 3. Cancelled Personalized Cheque leaf
Demat Proof(Any One) 1. Client Master (CML copy duly attested by DP)
(1st Holder only) 2. DP Statement / Transaction cum Holding Statement
First/Sole Holder Second Holder (if any) Third Holder (if any)
Are you U.S. Person?
(Refer KYC Handout - Customer Copy) Yes ✔ No No Yes No Yes No
Specify country of citizenship ✔ India Other India India Other India Other
Note: If you are a U.S. person and / or if your tax residency / nationality / citizenship is other than India, then please provide declaration / self
certification under FATCA / CRS. This declaration form can be downloaded from http://www.angelbroking.com or call at centralized helpdesk
at 022 - 3355 1111 / 4218 5454 or write to [email protected].
FH DIGITALLY SIGNED SH TH
Please fill the form in ENGLISH and in BLOCK le ers Applica on Number:
Fields marked * are mandatory
Fields marked + are pertaining to CKYC and mandatory only if processing CKYC Applica on Type*: o New KYC o Modifica on KYC
also
(Passport mandatory for NRIs and Foreign Na onals. PIO selec on is only for CKYC and not for KRA KYC.
Select NRI or Foreign Na onal based on Na onality of the individual)
Proof of Iden ty (POI) submi ed for PAN exempted cases (Please ck)
Applicant eSIGN
B. Permanent residence address of applicant, if different from above A / Overseas Address* (Mandatory for NRI Applicant)
Line 1*
Line 2
Line3
City/
+
Town/Village* District Pin Code*
State* Country*
Address Type* Residen al/Business Residen al Business Unspecified
Proof of Address* (a ested copy of any 1 POA for correspondence and permanent address each to be submi ed)
C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR Le er
Z—Others (any document no fied by Central Government)
4. Applicant Declara on
I/We hereby declare that the KYC details furnished by me are true and correct to Applicant eSIGN Applicant Wet Signature
the best of my/our knowledge and belief and I/we undertake to inform you of any
changes therein, immediately. In case any of the above informa on is found to be
false or untrue or misleading or misrepresen ng, I am/We are aware that I/We
may be held liable for it.
I/We hereby consent to receiving informa on from CVL KRA through SMS/Email on
the above registered number/Email address.
I am/We are also aware that for Aadhaar OVD based KYC, my KYC request shall be
validated against Aadhaar details. I/We hereby consent to sharing my/our masked
Aadhaar card with readable QR code or my Aadhaar XML/Digilocker XML file, along
with passcode and as applicable, with KRA and other Intermediaries with whom I
have a business rela onship for KYC purposes only.
Emp. Designa on
Are you U.S. Person? (Refer KYC Handout - Customer Copy) Yes No
Specify country of residence for tax purpose (Tax Residency) India Other
Specify country of citizenship India Other
Note: If you are U.S. person and / or if your tax residency / nationality / citizenship is other than Indian, then please provide declaration / self certification under FATCA / CRS.
This deceleration from can be downloaded from http://www.angelbroking.com or call at centralized helpdesk at 022-3355 1111 / 4218 5454 write to [email protected]
B. DEPOSITORY ACCOUNT DETAILS (DP1 DETAILS CONSIDERED FOR PAYOUT OF SECURITIES IF FILLED)
DP 1 Details DP 2 Details
Depository ✔ CDSL CDSL NSDL
DP Name Angel One Ltd
C. TRADING PREFERENCES (Please sign in the relevant boxes where you wish to trade. The segment not chosen should be struck off by the client.)
Stock Exchanges
NSE BSE
All Exchanges
DIGITALLY SIGNED
MCX
FH
NCDEX
FH
1/11
NSE BSE
I hearby confirm having knowledge
of risks associated with dealing
I hearby confirm having knowledge
of risks associated with dealing
BOTH
in Currency derivatives segment in Currency derivatives segment
FH
FH
1/11 DIGITALLY SIGNED
For any additional segment / exchange, separate authorization/letter shall be required from the client
Derivative segments activation is subject to financial document verification.
Ver: 3.3 3
D. STANDING INSTRUCTIONS / AUTHORIZATION FROM THE CLIENT
Contract Note/Holding & Transaction Statement including
✔ Electronic Physical Electronic
CAS/Other Documents* (For ECN in commodity segment, please refer pg. no. 9)
Receive Delivery Instruction Slip ✔ No Yes No
Margin Trading Facility ( Refer Rights & Obligation document) ✔ Yes No Yes
SMS Alert Facility - Mandatory if you are giving Power Of Attorney (PoA).
Ensure that the mobile number is provided in the KYC Application Form. ✔ Yes No Yes
Note:
1. Divided / Interest will be credited to designated bank account via ECS.
2. In case client doesn’t opt for DIS booklet, it would be issued on request at any later date.
3. BO can view his ISIN balances, transactions & value portfolio online. To register for Easi please visit website www.cdslindia.com
4. *Other documents includes SEBI prescribed standard documents i.e. Rights & Obligation documents for trading and depository account,
Risk Disclosure Document & Guidance Note or any other communication / document disseminated by Angel One.
5.Angel may carry out proprietary trades in addition to cliental trades.
Below 1 lac ✔ 1-5 Lacs 5-10 Lacs 10-25 Lacs >25 Lacs 1-5 LACS
Gross Annual Income
OR Net Worth in ` (*Net worth should not be older than 1 year) as on date DD / MM / YYYY
Govt Service Professional Private Sector Service Other
Occupation
Public Sector Business Retired Agriculturist
(Please tick)
Housewife Student ✔ Others Other _______________________
(Pls Specify)
Client Category
Commercial participant value chain participant exporter importer hedger
Noncommercial financial participant trader arbitrager
participant
Related to PEP No
PEP Not a PEP / RPEP
F. PAST ACTIONS
Details of any action / proceedings initiated / pending / taken by SEBI / Exchanges / any other authority against the applicant / constituent or its
Partners / promoters / whole time directors /authorized persons in charge of dealing in securities / commodities during the last 3 years:
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.3 4
H. DEALING THROUGH AUTHORISED PERSON (AP) / OTHER STOCK BROKERS
If Yes, please specify: -
Name of Stock Broker - Name of AP -
Name of Exchange - Client Code (as given by other broker)
I. INTRODUCER DETAILS
Status of Introducer AP Employee Existing Client Others (Specify):
Introducer Name: AP/Emp/Client Code:
Address:
Mobile No:
DECLARATION
1. I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and
I/we undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false
or untrue or misleading or misrepresenting, I am / we are aware that I/we may be held liable for it.
2. I/We confirm having read/been explained & understood the contents of the document on policy & procedures of the Stock
Broker & the tariff sheet applicable for trading as well as DEMAT account.
3. I/We further confirm having received, read & understood the contents of the ‘Rights & Obligations’ of members,
authorised person & clients, and 'Risk Disclosure Document, for capital market & derivatives segments (equity,
commodity)’ and rights & oblifations related to margin trading facility provided to client. Guidance note, Do’d & Don’t for
trading on the exchange (s) for investors / demat account Do’s & Don't’ / Guidance note, Do’d & Don’t for clients / Rights &
obligations of beneficial owner & depository participant & details of terms & conditions for the investor / client for using
Mutual fund transaction facility. I/We do hereby agree to be bound by such provisions as outlined in these documents. I/We
have also been informed that the standard set of documents has been displayed for Information on Stock Broker’s
designated website. If any.
4. The Rules & Regulations of the Depository & Depository Participants pertaining to an account which are in force now have
been read by me / us and I/We have understood the same and I/We agree to abide by and to be bound by the rules as are
inforce form time to time for such accounts.
FH SH TH
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.3 5
Trading Brokerage and Demat Tariff for Individual (POA client )
Plan Name ✔ Angel 699 iTrade Classic iTrade Preferred iTrade Premier
- DP AMC Charges @ Rs. 20 Per Month Free for 1 yr Free for 1 yr Free for 2 yr Free for 3 yr
- Order value less than equal to Rs. 50,000 / order Rs. 15 Rs. 15 Rs. 15 Rs. 15
- Order value greater than Rs. 50,000 / order Rs. 30 Rs. 30 Rs. 30 Rs. 30
- Call and Trade charges per order Rs. 20 Rs. 20 Rs. 20 Rs. 20
- Online Fund Transfer via Net Banking & UPI Free Free Free Free
-Delay Payment Charges (DPC) on outstanding bill amount if 1.5 % Per month
not paid within due date (levied every 15 days)
Notes :
1.Brokerage is levied per executed order across all segments
2. Order value for Options is calculated as ( Strike + Premium ) x Lot size. Brokerage is also charged on expired, exercised
and assigned options contract
3. Stamp duty, GST, Education cess & other statutory levies (if any) will be charged as applicable rate
4. Above tariff is subject to change. Changes if any will be intimated 30 days in advance
5. Brokerage levied to your trading account is subject to the maximum rates prescribed by the regulator(s) from
time to time.
FH DIGITALLY SIGNED SH TH
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.3 6
PLEASE TICK WHICHEVER IS APPLICABLE
✔ A. CLIENT DECLARATION - OPEN INTEREST POSITION
I/We, the undersigned, have taken cognizance of circulars issued person is a partner / director I karta I trustee, takes or holds any
by SEBI / Commodity Exchanges from time to time on the position in any commodity forward contract I commodity
guidelines for calculation of net open positions permitted in any derivative on Exchanges through or through any other member (s)
commodity and I/we hereby undertake to comply with the same. or Exchanges, to enable you to restrict our position limit as
I/ We hereby declare and undertake that I/ we will not exceed the prescribed by the above referred circular of Exchanges as
position limits prescribed from time to time by Commodity modified from time to time.
Exchanges or SEBI and such position limits will be calculated in I / We confirm that you have agreed to enter order in commodity
accordance with the circulars on position limits as modified from forward contracts I commodity derivatives for me / us as your
time to time. clients on Commodity Exchanges only on the basis of our above
I/We undertake to inform you and keep you informed if I / any of assurances and undertaking.
our partners / directors I karta I trustee or any of the partnership I/We further undertake to bear any liable/penalty/charges levied
firms/companies / HUFs / Trusts in which I or any of above such by Commodity Exchanges/SEBI.
Retention statement –Clause -- I / We request you to maintain or towards other unbilled services and/or charges applicable on
my/our accounts for funds on running accounts basis instead of my account, while settling the accounts.
'bill to bill' settlement basis, unless I/we specifically request you
for a payout of available free funds in the account. You may settle I / We understand and agree that no interest will be payable on
the accounts at Monthly/Quarterly (as opted in the account the amount of funds retained by you as above. The standing
opening form) or at such other intervals as SEBI/ Exchanges may instruction/authorization for maintaining my/our account as
specify from time to time. I / We further authorize you to retain running account shall remain valid until revoked in writing,
funds as may be permitted by Exchanges/SEBI from time to time addressed to you.
2. Lien: All securities, commodities funds and/or properties (Any assets 7. Client not to act on representations of agents, employees: Client is
available with Angel) of the Client as may be permitted by the aware that Angel has not authorized any agents, representatives,
Exchange(s) from time to time to be placed with Angel shall be subject employees or other persons to make any representation, or to give
to a lien for the payments or fulfillment of all undischarged liabilities any promise, assurance, warranty, undertaking or commitment as to
and obligations of the Client in relation to its transactions or owing to return on investment of the Client whether in writing or otherwise on
any of the group companies of Angel. Angel shall be entitled to behalf of Angel.
withhold such securities, commodities, funds and/or property of the
Client as security towards any such un-discharged liabilities or 8. Recording of Conversation: The client is aware and agrees that Angel
obligation of the Client and to sell and/or appropriate to itself all such may tape record the conversation between the client/client's
securities, commodities, funds or properties at its sole discretion & at representative and Angel, whether over the telephone or in person, as
any point of time, without notice to client. per applicable laws, rules and regulations of SEBI / Exchanges. Angel
may produce before competent authorities, voluntarily or on such
3. Authorization for delivering / pledging shares: The client production being required by such authorities, recorded conversation
understands and agrees that Angel may deliver to the Exchange any or transcript thereof or both as valid evidence of the content of the
securities held by it on behalf of the client to discharge settlement conversation so recorded.
obligations in respect of securities sold by the client or pledge the
same with the clearing house of the recognized stock exchange in any 9. Confidentiality of Client Details: Angel may disclose the client
segment where the Client is registered for trading for the purpose of information to any person /entity as required under the law or to any
providing margin for the trading positions contracted or to be broker's Association or organisations in case of dispute in order to
contracted by the Client or with any scheduled commercial bank, Non- take informed decision. The Client hereby agrees and give its
Banking Financial Institution or other financial institution for raising consents for the disclosure by Angel to any person or entity including
funds to the extent account of the client carries debit balance but but not limited to any independent third parties or any entities of
without any obligation on its part to so raise funds by pledging the Angel Group, whether within or outside India, or credit bureau of any
securities and without prejudice to the right of Angel to enforce, at its information and data relating to Client or relating to Client's trading
option, the collateral security in the securities to recover the debit account with Angel for the purposes of or in connection with, any
balance at any time. present or proposed initiatives, including but not limited to any
marketing or cross sell initiatives, business proposals, activities,
4. Authorization for Inter segment fund balance transfer and stock facilities or services availed of or to be availed, by Client in future.
transfers: The client hereby authorizes Angel to transfer its The client agrees that Angel may appoint agents, credit
debit/credit balances in the ledger account arising during the course bureau for carrying out the acts mentioned in or in relation to
of trades in any segment including commodities segment to its ledger rendering its services and hereby consent to share his account
account in any other segment including commodities segment or to related information, reports issued by such credit bureau to any
transfer any stock purchased/lying in its account in any segment such parties for various Regulatory and other purposes.
including commodities segment to its account in any other segment
as often as may be required. The transfers may be completed by 10. Disclosure as to Proprietary Trades by Angel: Angel may carry
passing journal entries in the books of Angel. out proprietary trades in addition to trades on behalf of its Clients.
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.3 8
11. Severance: In case any one or more of the terms and conditions
contained in this document become invalid, illegal or unenforceable
in any respect under any applicable law, the validity, legality and margin and maintenance calls & other notices /communications
enforceability of the remaining provisions contained herein shall not document mandated by SEBI/Stock Exchange/Depository in
in any way be affected or impaired thereby. electronic mode either at the e-mail ID designated for delivery of
ECN or to the mobile number of the Client or both and, in case of
12. No Waiver: No forbearance, relaxation or inaction by any party to non receipt of bounced mail/non delivery of SMS notification,
require from the other erformance or discharge of any obligation Angel shall be deemed to have fulfilled his obligation to deliver to
to be performed or discharged by the other under this document the Client such documents. Discrepancies if any in documents
shall in any way affect, diminish, or prejudice the right of such should be brought to the notice of Angel within reasonable time
party to require of the other party at any time such performance or from issuance failing which the documents shall be deemed to be
discharge, or performance or discharge of any other obligations true and correct record of transactions stated therein.
under this document or be considered to be a waiver of any rights,
unless the waiver is specifically agreed in writing. 16. Electronic Payment Gateway for Net Banking Services: Angel
may provide on its internet trading website, without additional
13. Notices: All notices or communications issued by Angel shall be cost to the Client, access to Electronic Payment Gateways
served on the Client in any one or more or all of the following ways provided by various banks for facilitating transfer of funds from
at the ordinary business address and/or ordinary place of Client's bank account to the account of the Client with Angel.
residence and/or last known address of the client: Client understands that Angel is only providing access to the
electronic fund transfer facility provided by the banker of the
13.1 (a) By ordinary post or (b) By registered post or (c) By express Client through Angel's website by means of an interface and is not
delivery post or (d) by SMS on registered mobile or by telephonic liable or responsible for the proper functioning or otherwise of the
call or (e) By affixing it on the door at the last known business or Gateway or for any transaction errors, losses, malfunctioning or
residential address or (f) By oral communication to the party or on hacking of the system by unscrupulous elements, frauds, and/or
the last known telephone number or on the recording machine of any incidental or consequential claims arising thereout. Client
such number or (g) By advertising it in at least one rominent daily undertakes not to make Angel a party to any litigation, claim,
newspaper having circulation in the area where the last known dispute, difference or complaint that the Client may initiate in
business or residential address of the client is situated or (h) By respect of, arising out of or in connection with any transactions on
publishing it on the website of Angel wherein secured log-id and the Gateway and agrees that Angel’s liability shall at all time be
password to Client is provided or (i) By a notice posted on the limited to the amount actually received in its account by electronic
notice board of the Exchange if no address be known or (j) By transfer from Client's account with the Bank.
electronic mail or fax or (k) By hand delivery or By Courier or any
other approved mode as may be allowed for communication. 17. Internet / Wireless Technology based Trading facility:
13.2 Notwithstanding anything stated above, communication relating 17.1. Angel offers Internet and mobile Trading facility for transaction
to orders, margins, maintenance calls and other similar matters in in securities on the concerned Exchanges including facilities for
the ordinary course of dealings between Angel and the Client may online application of IPO / FPO / NFO / Bond issues or any other
be made orally. issues of securities or services to apply/purchase/redeem/
sale/buyback or otherwise deal in the units of Mutual Funds
14. Electronic Contract Note (ECN): (hereinafter referred to as "the Internet/wireless Trading system")
through Exchange approved software. The Client can route its
14.1. Client agree to receive contract notes in Electronic/Digital Form orders to Angel over the internet/mobile/laptop with data card or
(ECN) authenticated by means of a digital signature in lieu of any other devices which use internet protocol for purchasing,
Physical Contract notes through e-mail by authorizing Angel in this selling and dealing in securities. The Client may avail of such
connection and providing the e-mail address(es) at which the Trading facility provided by Angel by complying with the
Client wishes the ECN to be sent. formalities prescribed therefore.
14.2. The Client shall access and verify the ECN and all information 17.2. Non-usage of Internet/Wireless Trading Facility: If the Client
contained therein, In case of discrepancy the Client, shall inform does not use the Internet/Wireless Trading Facility for a
Angel either in writing or via E-mail within reasonable time of the continuous period of 3 months or such other period as Angel may
receipt of the same. Angel shall also publish the Contract Note on notify, the facility may be deactivated without notice and the
the Web site www.angelbroking.com or on any other designated Client shall comply with the prescribed formalities for
location specified by Angel from time to time. The Client will be reactivating the facility. Trades can, however, be executed at all
issued a login and password by which the Client can login in to his time by placing orders off-line with the concerned branch of
account and view/save/print the ECN. Should the Client Angel.
experience any difficulty in opening the ECN, Angel may, on advice
by the Client, make the Contract Note available by any other means 17.3. The client understands and agrees that Angel has different
(e-mail, electronic mail attachment, or in the form of an available product of the Internet Trading /Wireless Trading softwares
download from the back office web site or by delivery of a hard which have been approved by the Exchanges and the client shall
copy). Client's failure to advice Angel of such a difficulty shall be allotted such product as may be chosen by him. The client also
amount to valid delivery and viewing of the document by the Client. understands and agrees that depending on the trading activity of
15. Electronic Transmission of other Documents: The Client who
have opted for ECN agrees that Angel may transmit to the Client
any statements, documents or intimation including, but not
limited to, Margin Statement, Statements of Funds and Securities,
Ver: 3.3
the client, Angel shall have the exclusive right and liberty to change the made subject to the Bye laws, Rules and Regulations of the
product version allotted to the client and allot a different product Exchanges shall be submitted to arbitration for resolution in
version of the Internet Trading/Wireless Trading facility. accordance with the provisions of the Arbitration and Conciliation
Act, 1996 and the Byelaws and Regulations of the concerned
17.4. Orders of Client subject to review by Angel: The Client agrees that Exchange. Provided, however, that recourse shall not be had to the
the Angel may, on being suspicious of any of the transactions, arbitration, the grievance redressal mechanisms or to the investor
review any order placed by a Client, which may cause delays in the protection schemes of the of the Exchanges or SEBI where the
processing of the Client's order or may result in rejection of such claims, differences or disputes exclusively arise out of or relate to
order.” any contracts entered into; transactions carried out; schemes,
leagues or competition joined; other arrangements or
18. Extra Ordinary Events and termination/suspension of trading understandings reached or relations established by the client with a
facility: Angel will not be liable for losses caused directly or group concern or associate of the Stock Broker or any third parties
indirectly by government restriction, Exchange rulings, suspension and to which the Byelaws, Rules and Regulations of the Exchange
of trading, computer, communication, telephone or system failure, are not attracted and the Client understands and agrees that any
war, earthquakes, flood, accident, power failure, equipment or application for invoking the arbitration/grievance redressal
software malfunction, lack of connectivity, congestion or disruption mechanisms or investor protection schemes of the Exchange in
of communication net-work or links, software glitches or corruption, relation to any such dispute, claims or differences shall be liable to
low processing speed, strikes or any other conditions beyond Angel's be dismissed.
control resulting in nonexecution, partial or incomplete execution of
orders and the resulting financial loss, if any Angel may at any time 22. Setting up of Exposure Limits:
terminate, discontinue or temporarily suspend trading facility
provided to the Client in the event of any such extraordinary event 22.1. Angel may sanction trading limits to the Client based on the margin
occurring without giving prior notice to the Client. lying to the credit of the Client in the form of found / securities /
bank guarantees / fixed deposit receipts. Angel at its sole direction
19. Amendments to the terms and conditions: Angel reserves the right may refused to accept ant securities as collateral / margin. Angel
to amend the terms and conditions herein contained by adding, shall from time to time publish a list of securities which would be
deleting, modifying or varying the provisions thereof by giving 15 acceptable as collateral / margin. In setting exposure limits for the
days’ notice to the Client. In the event where the client has not Client, Angel shall be entitled to consider such factors as it may
objected to revised terms and conditions within 15 days of receiving deem fit, including without limitation, the client’s risk profile, risk
the notification, the same shall be binding on the client. The terms appetite, loss bearing capacity, payment history, market volatility,
and conditions and amendments made by Angel from time to time is risk management policy of Angel and such other purpose. Angel
available on companies’ website www.angelone.in reserves liberty to vary the trading / exposure limits of the Client
depending upon its risk assessment from time to time having
20. Mutual Fund Service System Facility / BSE Star MF: Client is regard to the changes in any of the factors or market conditions
registered with Angel One and has executed Know Your Form and bearing on the risk profile of
certain other documents for the purpose of trading in securities the Client.
market on the recognized Stock Exchange (herein after referred as 22.2 Neither Angel, nor any affiliate of Angle nor their respective
“Exchange”). Incase client opts for the purpose of dealing in the units directors, officers, employees, agent shall any circumstances be
of Mutual Funds Schemes permitted to be dealt with on the SEBI liable for any direct or indirect loss, cost, liability, expense or
recognized Stock Exchanges (Mutual Fund Transaction Facilities). damage (including without limitation all legal fees & expenses)
Know Your Client details as submitted by the client for the stock arising from any variation or reduction of exposure or turnover
broking shall be considered for the purpose of Mutual fund limits by Angel.
transaction facilities and abide by the terms and conditions as
mentioned in the circulars as may be specified by the Exchanges 23. Client to have a Mobile connection: Client agrees to have a
from time to time in this regard. Client shall also ensure compliance mobile connection as a pre-condition to opening & maintaining
with the requirements as may be specified from time to time by the a/c with Angel & undertakes to notify Angel promptly
Securities and Exchange Board of India and Association of Mutual whenever he/she/it obtains a new mobile connection in
Funds of India (AMFI). Client shall read & understand the contents of replacement of a mobile previously notified to Angel.
the Scheme Information Document and Key Information 24. Aggregation of open market positions of the Client by the
Memorandum, addendum issued regarding each Mutual Fund exchange: Client agrees that if the Exchange directs / advise
Schemes with respect to which client choose to subscribe / redeem. Angel to reduce the exposure of the Client in any outstanding
Client further agree to abide by the terms and conditions, rules and open interest in any contract, because the market exposure of
regulations of the Mutual Fund Schemes. Client confirm to have read the client in the contact, individually, or taken together with that
& understood the terms & conditions for using Mutual Fund
of related parties, exceeds the maximum allowable open
transaction facility as stated in KYC handout (customer copy). Client
position prescribed by the Exchange for an individual client or
is aware that he/she can transact directly with the AMC without
for all clients of Angel in the contract, Angel May square off the
recourse to Distributor's name at any time under the folio(s) tagged
open market positions of the client in the contract as directed by
with the Distributor's name /broker code. The Client agrees and
the Exchange. client also agrees that, though Angel may on a
authorizes Angel as distributor of mutual funds to communicate on
best effort basis inform the client of the direction given by the
his/her behalf with the AMCs for financial and /or non-financial
Exchange, it is under no obligation to inform the client and/or
transactions including for receiving investment details from the
AMC. obtain client’s consent prior to squaring of the positions under
this clause and all losses, if any, arising from such squaring off
21. Parties agree that all claims, differences or disputes between them, shall be to the account of the client.
arising out of or in relation to this mandatory and voluntary client /
registration document, any dealings and transactions
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.3 10
25. Payment of Full Contract Value: Client agrees to pay Angel for all supporting documents submitted therewith and/or any other
open buy positions, excepting both side option contract positions, information pertaining to my/our account including the
full contract value less the free surplus fund of the client, if any, trades/transactions carried out through my/our account to the Direct
already with Angel, one day prior to the commencement of the tender Referral Agent/Referral Partner/Authorised Person or such agents by
period for the respective contract, and If that day is a bank holiday, whatever name they are called by affiliated to Angel One Limited.
on the day immediately preceding that day which is bank working day.
If the Client makes a default in making payment as above, Angel at its For the purpose of the aforesaid Clause, Direct Referral Agent
discretion may square off all or part of the open positions of the /Authorised Person shall mean any Company/Person and/or its
Client and all and any losses arising thereout shall be to the account employees appointed by Angel One Limited in this regard;
of the client.
26. Execute / Self / Wash / Match trades: Orders of buy and sell In case the Direct Referral Agent /Referral Partner is an Authorised
placed at such rates and which such time intervals / frequencies, and Person registered with the Exchange, I/We hereby authorize Angel
particularly in contracts considered illiquid, may be rejected or One Limited to grant access and/or permit the Authorised Person all
cancelled by Angel without prejudice to its other rights to impose the rights as governed by the existing regulatory provisions including
penalty on the client and/or deregister the client. Angel may also any changes issued from time to time.
report such instances to the Exchange or the Regulator for
appropriate action at their end. In case the Referral Partner/Authorised person is Mutual Funds
certified, hereinafter referred to as Independent Financial Provider
27. Use of services of Direct Referral Agent/Referral Partner for Mutual Fund (“IFPMF”), I/We hereby authorize Angel One Limited to
/Authorised Person : grant access and/or permit the IFPMF to view all trades and
transactions carried out through my/our account and share details of
I/We hereby authorize Angel One Limited to disclose details of such trades and transactions to enable the IFPMF to track my/our
my/our account as mentioned in the account opening form, investments and provide necessary assistance accordingly.
I/We hereby state & confirm that I have read & understood the terms & conditions as mentioned above & agree to abide by the same.
1. Angel is permitted to extend MTF to the clients on such terms and ELM in case of F & O Stocks (i.e., stocks available for trading in the
conditions as specified by the Stock Exchanges / SEBI from time F&O Segment. VaR + 5 times of applicable ELM in case of stocks
to time and as mutually agreed by and between Angel and the other than F & O Stocks. VaR and ELM shall mean VaR and ELM as
Clients. This Rights and Obligation comprises the terms and applicable to respective stocks in the cash segment.
conditions applicable to MTF and Angel and clients shall abide by
the same and any other requirements of the margin trading 5. Client shall be required to provide the minimum initial margin as
framework, including other rights and obligations, if any, applicable for a particular stock to buy that stock under MTF. The
prescribed by the Stock Exchange/ SEBI/ Angel form time to time. margin shall never be lower than that prescribed by the Stock
Any modifications to the terms and conditions, other than those Exchange/SEBI. However, Angel shall have the right to demand a
prescribed by SEBI/Stock Exchanges, shall be intimated to the higher initial margin than the margin prescribed by SEBI/Stock
Clients giving 15 days notice in advance. Exchanges.
2. Equity Shares that are classified as 'Group I Security” by SEBI only 6. Subject to the initial margin as aforesaid, Angel may, at its sole and
shall be eligible for MTF. Angel, at its discretion, may not provide absolute discretion, revise and increase from time to time the
funding under MTF to certain equity shares though classified to be margin required for any stock permitted to be traded under MTF.
“Group I Security” by SEBI. Equity shares shortlisted by Angel for Where client has exposure in the stock in respect of which margin
funding (Approved List) shall be as displayed on Angel's trading has been revised but does not already have sufficient credit in the
website from time to time. account to meet increase in margin, Client shall pay margin found
short within the time prescribed for making margin payment.
3. Initial margin, increased margin, margin shortage, margin calls,
maximum allowable exposure, maximum stock specific exposure, 7. Applicable minimum initial margin, increased margin, margin
trade confirmation, square off intimation and such other shortfall, if any, can be paid in the form of cash, cash equivalent,
information in relation to MTF shall be communicated to the or Group I equity shares with appropriate hair cut as s p e c i f i e d i
Clients electronically through one or many or all of the following nSEBIMasterCircularNo.
modes, viz email, SMS, WhatsApp, mobile notifications, and SEBI/HO/MRD/DP/CIR/P/2016/135, DTD. 6/12/2016. Client shall
additionally through telephone calls. have the right to change collateral securities provided under the
MTF with other collateral securities provided that such other
4. In order to avail of margin facility, the minimum initial margin collateral securities are approved and sufficient to meet the
required to be provided by the Clients, as prescribed by margin required.
SEBI/Stock Exchanges, is as under: VaR + 3 times of applicable
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.3 11
8. Margin requirement on shares purchased under MTF shall be account of the Client shall become payable immediately. Failure to
computed by grossing applicable margin i.e., minimum initial make payment of the outstanding dues shall result in liquidation
margin plus increased margin, if any, on each stock and of collateral and/or funded shares held in Client's account.
shortage computed accordingly by deducting available margin
from gross margin. Collateral shares and shares purchased under 18. Client may terminate the MTF account after paying all dues in the
MTF (Funded Shares) shall be marked to market daily MTF account.
for the purpose of computing the margin/shortage of margin.
19. Angel shall not use the funds and securities of one client to
9. Applicable minimum initial margin and increased margin, if any, provide MTF to another client, even on the authority of the client.
shall be kept supplied at all times by the clients in respect of the
stocks purchased under the MTF. Client shall pay any shortage in 20. The stocks deposited as margin collateral and funded stock shall
the required margin immediately on receiving demand (margin be identifiable separately and no comingling shall be permitted for
call) and in any case not exceeding 5 working days from the day of the purpose of computing funding amount.
making margin call failing which Angel shall be at liberty to
liquidate the funded shares and/or collateral shares to recover the 21. The MTF facility may be withdrawn by the broker, in the event of
dues outstanding in the account of the Clients. Priority of shares client committing any breach of any terms or conditions therein or
to be liquidated shall depend on the parameters set forth in the at anytime after due intimation to client allowing such time to
Risk Management policy of the company as applicable from time liquidate the MTF position as per the agreed liquidation terms
to time. In case of extreme volatility in the market, Angel may without assigning any reason. Similarly, client may opt to
demand payment of margin forthwith and prescribed time for terminate the margin trading facility in the event of broker
making margin payment shall be construed accordingly. Decision committing any breach of any terms or conditions therein or for
of Angel in relation to market volatility shall be final and binding any other reason.
without Angel having to provide any reason for the decision to the
Client. 22. In the event of termination of this arrangement, the client shall
forthwith settle the dues of the Stock Broker. The Stock Broker
10. Client in margin default shall continue to be in margin default, until shall be entitled to immediately adjust the Margin Amount against
the required margin is furnished in full to eliminate the shortage. the dues of the client, and the client hereby authorizes the Stock
Partial payment of margin or a change in the required margin shall Broker to make such adjustment.
not extend the time stipulated for making margin payment which
will run from the time of making margin call to the Client. 23. Angel shall restrict the maximum gross exposure as well as
individual stock-wise exposure of a client under the MTF at any
11. In case margin is reduced by an amount equal to applicable ELM point in time according to its internal policies and market views
component of the total margin due to market volatility within a without assigning any reasons to the client. Furnishing applicable
trading day (i.e., available margin becomes equal to or less than margin shall not by itself entitle the client to seek exposure
applicable VAR margin), Angel reserves the right to liquidate the beyond the limit restricted by Angel.
collaterals and/or funded shares forthwith without prior notice to
the client. 24. Admitting clients for MTF shall be at the discretion of the Stock
Broker/Trading Member. Clients request for admission to MTF
12. MTF Clients purchasing shares not specified in Angel Approved may be disallowed without assigning any reason.
List of Group 1 securities shall be required to 100% margin upfront
for such purchases. 25. By agreeing to avail of MTF, the client shall be deemed to have
authorized Angel to retain and/or pledge the shares purchased
13. Client shall inform the broker of its intent to shift the identified under MTF (funded shares) and collateral shares provided as
transaction under Margin Trading Facility within the time lines margin till the amount due in respect of the purchase and all other
specified by the broker failing which the transaction will be dues are paid in full by the Client.
treated under the normal trading facility.
26. All outstanding dues under MTF shall carry interest @18% p.a,
14. If a client is debarred by orders of lawful authority from trading in compounded at fortnightly rest.
the securities market, Angel shall liquidate collateral and funded
shares of the client to recover its dues to the full extent forthwith. 27. Client shall be free to take the delivery of the securities at any
time by repaying the amounts that was paid by the Stock Broker to
15. Stock broker make amendments in RMS policy at any time but give the Exchange towards securities after paying all dues.
effect to such policy after the amendments are duly
communicated to the clients registered under the Margin Trading 28. Until full payment of the outstanding dues in the MTF A/c is made
Facility. by the Client, collateral shares and funded shares, as far as may be
required, shall be retained in the Demat A/c of Angel, separately
16. Any transaction to be considered for exposure to MTF shall be identified as collateral shares and funded shares.
determined as per the policy of the broker provided that such
determination shall happen not later than T + 1 day. 29. Daily margin statement sent to the MTF clients shall identify
margin/collateral for MTF transaction separately.
17. Angel reserves the right to withdraw MTF with respect to any
Client without assigning any reason after giving a reasonable 30. Angel shall declare and communicate to the Client risk
notice to the Client in which case dues if any outstanding in the management policies that it will follow with respect to MTF
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.3 12
transactions. Angel may amend the policies from time to time Policies and Procedures prescribed by Angel and the terms and
according to its risk perceptions and inform the Clients of the conditions of client's agreement with Angel. In case of any
amendments made. inconsistencies between the Rights and Obligations herein and
the provisions in the aforesaid SEBI and/or Stock Exchange
31. Any disputes arising between the client and Angel in connection Circulars, the later shall prevail to the extent of such
with the margin trading facility shall be resolved through the inconsistencies.
investor grievance redressal mechanism and/or arbitration
mechanism of the stock exchanges as in the case of normal 33. MTF account where there is no transaction under MTF for more
trades. than 90 days shall be settled immediately on expiry of said 90 days
provided there are no dues outstanding in the MTF account. Dues
32. The Rights and Obligations prescribed hereinabove shall be read if any outstanding in the normal trading account shall be first
in conjunction with the rights and obligations as prescribed under adjusted against the settlement amount and the remainder shall
SEBI circular No. CIR/ MIRSD/ 16/ 2011 d a t e d A u g u s t 2 2 , 2 0 11 be paid to the Client.
, S E B I C i r c u l a r N o . CIR/MRD/DP/54/2017 Dtd. June 13, 2017,
the Circulars relating to MTF issued by the respective Stock
Exchanges, any modifications thereto from time to time and the
I would like to avail of Margin Trading Facility and agree to the above Rights & Obligation
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.3 13
ANNEXURE-A NOMINEE DETAILS FOR TRADING AND DEMAT ACCOUNT
Client Name Trading Code DP ID 12033200 & 12033201 Client ID
I/We nominate the following persons who is/are entitled to receive security balances lying in my/our account, particulars where of are given below, in the event of my / our death
Address
City
State
PIN
Contact Details
PAN
UIDAI
Date of birth (mandatory if Nominee is
a minor) dd-mm-yyyy
Relationship with BO
Email ID of nominee(s)
Nominee Identification details –
[Please tick any one of following
and provide details of same]
Photograph & Signature
PAN
Aadhaar
Saving Bank Account No
Proof of Identity
Demat Account ID
Address
City
State / Country
PIN
Relationship with Nominee
Email ID of Guardian
Contact Details
Guardian Signature
FH SH TH
Ver: 3.3 14
Date
Place
* Signature of witness, along with name and address are required, if the account holder affixes thumb impression, instead of signature
Name
Address
Signature
Residual securities: in case of multiple nominees, remaining after distribution of securities as per percentage of allocation
shall be transferred to the first nominee
OFFICE USE ONLY
(To be filled by Depository Participant)
DP ID 12033200 & 12033201 Client ID
I / We have received and read the Rights and Obligations document and terms & conditions and agree to abide by and be bound by the
same and by the Bye Laws as are in force from time to time. I / We declare that the particulars given by me/us above are true and to the
best of my/our knowledge as on the date of making this application. I/We agree and undertake to intimate the DP any change(s) in the
details / Particulars mentioned by me / us in this form. I/We further agree that any false / misleading information given by me / us or
suppression of any material information will render my account liable for termination and suitable action.
ACKNOWLEDGMENT RECIEPT
APPLICATION NO Date DD MM YY
We hereby acknowledge the receipt of the Account Opening and nomination Application Form:
Ver: 3.3 15
Declaration Form for opting out of nomination
[Annexure B to SEBI circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July
23, 2021 on Mandatory Nomination for Eligible Trading and Demat Accounts]
To Date D
1 D
9 M
0 M
6 Y
2 Y
0 Y
2 Y
3
UCC/DP ID 1 2 0 3 3 2 0 1
I / We hereby confirm that I / We do not wish to appoint any nominee(s) in my / our trading / demat account and
understand the issues involved in non-appointment of nominee(s) and further are aware that in case of death of all
the account holder(s), my / our legal heirs would need to submit all the requisite documents / information for
claiming of assets held in my / our trading / demat account, which may also include documents issued by Court or
other such competent authority, based on the value of assets held in the trading / demat account.
FH DIGITALLY SIGNED SH TH
* Signature of witness, along with name and address are required, if the account holder
affixes thumb impression, instead of signature
Name
Address
Signature
Ver: 3.3 16
POWER OF ATTORNEY - POA (VOLUNTARY) AS PER EQUITY
DULY STAMPED
TO ALL WHOM THESE PRESENTS SHALL COME I/we __________________________________, (name of the BO, with full address), Indian inhabitant / Non-
resident SEND GREETINGS.
Whereas I/we hold a Beneficiary account no. _____________________(BO-ID) with Central Depository Service (India) Limited, with Angel One Ltd. (a
Depository Participant registered with CDSL bearing DP-ID 12033200 & 12033201.
And Whereas I/we are registered as a client with Angel One Ltd. (trading member of Bombay Stock Exchange Ltd., National Stock Exchange of India Ltd.,
Metropolitan Stock Exchange of India Ltd., National Commodity & Derivatives Exchange Ltd., and Multi Commodity Exchange of India Ltd For dealing in
the securities market)
NOW KNOW WE ALL AND THESE PRESENTS WITNESSTHAT I/We THE ABOVE NAMED DO HEREBY NOMINATE, CONSTUTE / AND APPOINT M/s Angel One
Ltd. As my/our true and lawful attorney (here in after referred to as the Attorney) for me/us and on my/our behalf and in my/our name to do the following:
1. To apply for and subscribe, to on my/our instructions, to various products like Initial Public Offerings, Public Issues (shares as well as debentures), Rights
etc., including redemption where applicable, through online / offline platform and to perform, do, undertake, discharge all incidental and ancillary,
deeds, matters, things, functions and obligations in connection therewith.
2. I/we authorize my/our said Attorney to send me/us consolidated summary of scrip wise buy and sell positions, subscriptions to IPOs, Mutual Funds and
other products by way of short messaging services or e-mails whenever such transactions are carried out on my/our behalf.
3. The said Attorney shall return to me/us the Securities that may have been received by it erroneously or that it was not entitled to receive.
4. I/we do hereby ratify and confirm and agree to ratify and confirm whatsoever my/our said Attorney shall have lawfully done or may lawfully do or cause to
be done by virtue of or in exercise of any power hereby granted, given authorised or implied or intended to be so granted, given or authorised and also all
lawful acts, deeds, matters and things done by the said Attorney of the nature mentioned above or incidental or relating thereto or arising there-from or
deemed by my/our Attorney to be requisite or expedient to be done or performed in exercise if any power herein.
5. I/we further agree and confirm that the powers and authorities conferred by this Power of Attorney shall continue to be good, valid and effective until
revoked by me/us in writing given to my Attorney and that the Power of Attorney shall not be affected by lapse of time. This Power shall continue in full
force and effect until my/our Attorney shall received written notice of revocation thereof, signed by me/us; in the event of termination thereof my/our
death, until my/our Attorney shall have received actual notice thereof, and such revocation or termination shall in no way affect the validity of this Power
of Attorney with reference to any transactions initiated by my/our Attorney, prior to the actual receipt by the Attorney of the notice of such revocation or
termination, as above. Further, without prejudice to the generality of the aforesaid, such revocation of this Power of Attorney, in so far as any
transactions, settlement of which is pending on the date of receipt of notice of revocation by my/our Attorney is concerned, shall become effective only
after all pending obligations in respect of such transactions are settled on the respective settlement dates and all dues owing by me/us in connection
therewith have been fully paid by me/us to the Attorney. Further, such revocation of the power and authority given to my/our Attorney hereby shall in no
way affect the validity of any acts, deeds or things done or action taken by my/our Attorney for discharging any of my/our settlement obligations in
respect of any transactions settlement of which is pending on the date of receipt of the notice of revocation by the Attorney.
FH SH TH
HDFC Bank IN300126-10003588 BSE ABL/Pool A/c BSE-NSDL Pay-in & Payout In606125
Angel One Ltd. 1203320000006560 BSE ABL/Pool A/c BSE-CDSL Pay-in & Payout
Angel One Ltd. 1100001000014640 BSE ABL/Early Pay-in Account BSE- Early Pay-in Account
Angel One Ltd. 1203320000006570 BSE ABL/Pool A/c BSE-CDSL Pay-in & Payout
IL & FS IN300095-10184021 NSE ABL/Pool A/c NSE-NSDL Pay-in & Payout In556929
Angel One Ltd. 1203320006951430 NSE ABL/Pool A/c NSE-CDSL Pay-in & Payout
Angel One Ltd. 1100001100017670 NSE ABL/Early Pay-in Account NSE- Early Pay-in Account
Angel One Ltd. 1203320030135820 NSE ABL/MTF Account MTF pledge account
Angel One Ltd. 1100002300001190 NSE ABL/Early Pay-in Account NSL-SLBM Early Pay-in Account
Angel One Ltd. 1203320008188080 NSE ABL/Pool A/c NSE-SLBM CDSL Pay-in & Payout
Ver: 3.3 17
DEMAT DEBIT AND PLEDGE INSTRUCTION -DDPI (VOLUNATRY)
DULY STAMPED
TO ALL TO WHOM THESE PRESENTS SHALL COME I/we _________________________________________________, (name of the BO),
Indian inhabitant/Non-resident SEND GREETINGS.
Whereas I/we hold a Beneficiary account no. _________________________ (BO-ID) with Central Depository Services (India) Limited,
with Angel One Ltd (a Depository Participant registered with CDSL) bearing DP-ID 12033200 & 12033201.
And Whereas I/we are registered as a client with Angel One Ltd (trading member of Bombay Stock Exchange Ltd.,
National Stock Exchange of India Ltd., Metropolitan Stock Exchange of India Ltd., National Commodity & Derivatives Exchange
Ltd., and Multi Commodity Exchange of India Ltd for dealing in the securities market.
Dear Sir/Madam,
I/We executing the Demat Debit and Pledge instruction in favour of Angel One Ltd., authorising them to operate aforesaid
beneficiary account for the below mentioned specific purpose.
This authorization will continue to remain valid until revoked in writing by me/us. Such revocation or termination shall in no way
affect the validity of this document (DDPI) with reference to any transactions initiated by me/us, prior to the actual receipt by the
Attorney of the notice of such revocation or termination, as above.
HDFC Bank IN300126-10003588 BSE ABL/Pool A/c BSE-NSDL Pay-in & Payout In606125
Angel One Ltd. 1203320000006560 BSE ABL/Pool A/c BSE-CDSL Pay-in & Payout
Angel One Ltd. 1100001000014640 BSE ABL/Early Pay-in Account BSE- Early Pay-in Account
Angel One Ltd. 1203320000006570 BSE ABL/Pool A/c BSE-CDSL Pay-in & Payout
IL & FS IN300095-10184021 NSE ABL/Pool A/c NSE-NSDL Pay-in & Payout In556929
Angel One Ltd. 1203320006951430 NSE ABL/Pool A/c NSE-CDSL Pay-in & Payout
Angel One Ltd. 1100001100017670 NSE ABL/Early Pay-in Account NSE- Early Pay-in Account
Angel One Ltd. 1203320030135820 NSE ABL/MTF Account MTF pledge account
Angel One Ltd. 1100002300001190 NSE ABL/Early Pay-in Account NSL-SLBM Early Pay-in Account
Angel One Ltd. 1203320008188080 NSE ABL/Pool A/c NSE-SLBM CDSL Pay-in & Payout
Ver: 3.3 18
Registered / Correspondence Office: 601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East, Mumbai - 400093.
Tel.: 91 22 68070600 / 40003600. Fax: 91 22 2835 8811. Website: www.angelbroking.com. CIN: U67120MH1996PTC101709
Member: Bombay Stock Exchange Ltd. / National Stock Exchange of India Ltd./ Metropolitan Stock Exchange of India Ltd. /
Multi Commodity Exchange of India Ltd. / National Commodity & Derivatives Exchange Ltd. / CDSL-Depository Participant
National Commodity & Derivatives Exchange Ltd. (Trading cum Clearing Member)
TM Code - 00220
Compliance Officer Name: Mr. Hiren Thakkar. Tel.: 91 22 68070200. Email ID: [email protected]
CEO Name: Mr. Narayan Gangadhar . Tel.: 022 - 68070600 / 40003600. Email ID: [email protected]
Also refer our website: www.angelone.in for updated details, if any.
Account No : 91452210013189
MICR NO :
Reference Number :