What Are The Documents Accepted To Verify Bank Account Details [Bank Proof]?

What are the documents accepted to verify Bank Account Details [Bank Proof]?

Bank statement.
Cancelled cheque leaf.
Front page copy of Passbook.

Please Note: Any of the above-submitted documents should include the name of the bank, the name of the account holder, Account Number, MICR and IFSC code.

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Stock Broker Name

Registration Number

Registered Address

Corporate Address

Branch Address (if any)

Contact Number

Email id

TRADEJINI Financial Services Pvt Ltd

SEBI REGISTRATION NO.:
INZ000160938 (NSE: CM-FO-CD |
BSE: CM-FO-CD | MCX: FO | MSEI:
CM-FO-CD) CDSL Depository
Participant: IN-DP-470-2020 Mutual Fund ARN : 87156

Suvas,No 4, Shankarmutt Road,
3rd Cross, Shankarpuram
, Bangalore – 560004

Vasavi Square, 2nd Floor,
No.75/757, 10th Main Road, 4th Block,
Jayanagar, Bangalore – 560011.

+91-80-40204020

help@tradejini.com

Please ensure you carefully read the Risk Disclosure Documents as prescribed by SEBI. For any complaints email at complaints@tradejini.com

Attention Investors

Investments in securities market are subject to market risks, read all the related documents carefully before investing. The securities are quoted as an example and not as a recommendation.

“Prevent Unauthorized Transactions in your trading/demat account Update your Mobile Number/Email IDs with your Stock brokers/Depository Participant.Receive alerts/information of your transactions on your Registered Mobile/Email for all debit and other important transactions in your trading/demat account directly from Exchange/CDSL on the same day”.

“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 authorize your bank to make payment in case of allotment. No worry for refund as the money remains in investor’s account.

This is to inform you as per Rules, Regulations and Bye-laws of Multi Commodity Exchange of India Ltd (MCX),that we do client based trading and proprietary trading.

Procedure to file a complaint on SCORES (Easy & quick). Register on SCORES portal and have the mandatory details for filing complaints on SCORES (Name, PAN, Address, Mobile Number and E-mail ID). Benefits: Effective Communication and Speedy redressal of the grievances.

Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020 Update your email id and mobile number with your stock broker / depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month.

Please be informed that we, TRADEJINI Financial Services Pvt. Ltd., are not associated with and have not granted any right/permission to use our name, trademark, logo etc. to any third-party platform and/or service provider which is directly or indirectly providing any reference to the past or expected future return/performance of any algorithm and/or trading strategy.

Accordingly, any such third-party should not be deemed to be our agent, business partner and/or associate in any manner whatsoever.

In case our name, trademark, logo etc., is being reflected/used by any such third-party platform and/or service provider, kindly inform us at the earliest to enable us to take appropriate action in law.

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