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Polices

Dormant Accounts

If the Client Account is inactive for more than 6 months,it will be designated as Dormant Account.

1. Incase a Client wants to operate after a period of 6 months, he/she has to give the addendum documents duly signed.

2. Incase a Client wants to operate after more than a year a fresh set of KYC documents will be obtained.


PMLA Procedures & Risk Management

 

SEBI REGN NO NSE CM : INB230853233 & F&O: INF 230853233
CM CLIENT ID : 10003814 CM BPID : IN564107 CM DPID : IN303315 CM DP NAME : YOHA SECURITIES LTD

SEBI REGN NO BSE : INB010853233

CM CLIENT ID : 22643164 CM BPID : IN631361 CM DPID : IN301080 CM DP NAME : SHCIL

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