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FAQ'S
DEMAT SERVICES
CIRCULARS
●
SMS Alerts for Accounts with Power of Attorney.
●
Nomination in BO Accounts made compulsory
● Updating Bank Account Details Of BO Accounts
●
As per
CDSL Circular no.CDSL/OPS/DP/1072
dated March 24,2008 BO's are advised to update their Bank Account details periodically to ensure speedy and accurate credit of IPO
refunds/Dividend Payment etc., if any to their accounts.
●
Issuance of Delivery Instruction Slips (DIS)
●
Managing your DEMAT ACCOUNT with CDSL
●
Safeguards Regarding Issuance/ Use / Execution fF (DIS) Delivery Instruction Slips & Booklets
●
Annexure-A
●
Annexure-B
●
Register for CDSL’s SMART (SMS Alerts Related to Transactions) facility (DP-955-CSDL-SMART-
SMS-Alert)
●
Annexure-A
●
Annexure-B
●
Applicants are advised to update their Nominee details especially in case of single holders
●
Safeguards to address the concerns of the investors on transfer of securities in dematerialized mode
●
Attestation of Bank Statements
●
Update MICR code mandatorily.
●
SEBI directive on PAN as a mandatory requirement.
●
Accepting PAN card from BOs.
●
PAN as the sole identification no for all capital market transactions.
●
Anti Money Laundering (AML) Circular.
●
DP-2055-Destatementization-of-Close-and-Open-ended-MF
●
DP-2203-SEBI-Circular-14122010-Third-Party-Address