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What are the documents required to open an Association of Persons (AOP) account?

Checklist for Association of Persons (AOP) Account Opening:
1. PAN card of AOP Firm
2. PAN card of all Persons or Authorised Signatories
3. Address proof of AOP (Bank statement with latest transaction)
4. Address proof of all Persons or Authorised Signatories
5. Cancelled cheque of AOP bank account
6. AOP Bye Laws
7. Copy of balance sheet for the last 2 financial years along with ITR
8. Authorised signatory list with specimen signature (on letterhead)
9. 2 photographs of each Person
10. List of Persons
11. FATCA
12. 6 months Bank Statement or, if not available, provide Net worth Certificate in case of newly incorporated AOP
13. AOP board resolution
Note: All copies should be attested by 2 Persons with ‘FOR’ seal. Kindly affix ‘FOR’ seal on the entire client signature on Account Opening Form (Form should be signed by 2 Persons)
Additional Details:
Mobile No. (For SMS alert)
Mobile No. of all Persons:
Email ID:
Annual Income as on date:
Net worth (Not more than 1 year old):
Net worth date:

How to log in to CubePlus App?

Step 1:
You can download the CubePlus App by Tradejini from Google Play Store (https://play.google.com/store/apps/details?id=com.nxtrad.cubeplus&hl=en_US&pli=1 ) or Apple App Store ( https://apps.apple.com/ng/app/cubeplus-by-tradejini/id6445836933).
Step 2:
Enter your User ID and Password.
Step 3:
Click on “Login.”
Step 4:
Use your second factor of authentication such as OTP/Biometric/Face ID.

What is 2 Factor Authentication (2FA) and is it compulsory?

In late 2018, India’s market regulator, SEBI, issued new guidelines aimed at bolstering the cybersecurity practices of stock brokers and depository participants. The regulator emphasized the need for these financial firms to establish robust cyber resilience frameworks. The goal was to safeguard the integrity of sensitive data and protect against breaches of customer privacy.
These new cybersecurity requirements were gradually implemented over the next few years. By September 2022, brokers across the industry had started offering their clients various forms of two-factor authentication (2FA) to access trading accounts and services.
Two-factor authentication is a security method that adds an extra layer of protection beyond just a password. It requires users to provide two different types of verification to confirm their identity. This is considered a subset of the broader multi-factor authentication (MFA) approach.
MFA categorizes the different authentication factors into three main types:
1. Knowledge-based factors (e.g., passwords, PINs)
2. Possession-based factors (e.g., smartphones, security tokens,TOTP’s)
3. Inherence-based factors (e.g., biometric data like fingerprints)
For 2FA to be effective, it must involve at least two distinct factors from these categories. Simply requiring both a password and a PIN would not qualify, since a PIN is essentially just another form of knowledge-based authentication.

Why is “Risk disclosures on derivatives” displayed on every login?

In line with SEBI’s guidelines, we are required to display Risk Disclosures on Derivatives to our clients each time they log into their trading accounts. This ensures that you are well-informed about the risks associated with derivatives trading.

How to withdraw funds from TradeJini?

To withdraw funds from your TradeJini account, follow these simple steps using the CubePlus app:
Login to CubePlus: Open the CubePlus app and log in to your TradeJini account.
Navigate to Funds: Click on the ‘Funds’ tab within the app.
Initiate Withdrawal:

  • Inside the ‘Funds’ section, locate and click on the ‘Withdraw’ option.
Once you click ‘Withdraw,’ you will be redirected to our back office. Follow these additional steps:
Access Fund Transfer Tab: Click on ‘Funds’ and find the ‘Fund Transfer’ tab.
Check Available Funds: Review the ‘Available Funds’ to ensure you have sufficient balance.
Enter Withdrawal Amount:

  • Look for ‘Request Amount’ below.
  • Fill in the amount you wish to withdraw.
Save Your Request: Click ‘Save’ to confirm your withdrawal request.
A pop-up will confirm the success of your fund withdrawal request. Note: Once saved, your withdrawal request will be submitted to us.

How to set up automatic fund transfers from a bank account to a TradeJini trading account?

As of now, TradeJini does not support automatic fund transfers from a bank account to your trading account. We understand the convenience this feature provides and are actively working to enhance our services. Your feedback is valuable to us as we strive to improve and meet your needs.

Why are the funds added through netbanking via CubePlus not reflecting in the TradeJini account?