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Registration Forms, Circulars, Collateral Transfer Accounts, Policies, Tools and More…
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AP Registration Checklist |  |
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Collateral Transfer Account | |
IT Policies
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Incident Management Policy |  |
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Incident Response Policy | |
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Information Security Policy (IT POLICY) | |
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Password Policy | |
Management Policies
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Asset Management & Inventory Policy | |
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Audit Trial Policy | |
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Back-up Policy | |
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Organization Access & Disaster Policy | |
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Physical & Environmental Security Policy | |
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Internal Control Policy | |
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Policy For Unauthentic News Circulation | |
Client Management Policies
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Conflict Interest Policy | |
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Client code modification and error code policy | |
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Inactive Account Policy | |
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New Client Acceptance Policy | |
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Policy on investment advice | |
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Policy on Pre-funded Instruments and Electronic Fund Transfer | |
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Policy on Insider Trading and Unauthenticated News | |
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Policy on Limit Setting | |
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Policy online closure of demat accounts | |
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Privileged Identity Management Policy | |
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Redressal Mechanism for Investor Grievance Policy | |
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User Management Policy | |
Other Policies
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Access Control Policy | |
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Documented Error Account Policy | |
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Investment Advice Policy | |
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PMLA | |
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Risk Management Policy | |
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Dormant Account Policy | |
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Voluntary Freezing Blocking Policy | |
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Investor Charter for CDSL DP | |
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Investor Charter for Stock Brokers | |
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SMS Alerts sent by CDSL to BOs for all debits | |
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Surveillance Policy | |
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BSE |  |
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NSE | |
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MCX | |
Payout System
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| Payout System | |
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| Basic Details of Stock Broker and DP | |
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NSE | |
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BSE | |
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MCX | |
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SEBI | |
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List of Reasons Codes -Off Market Transactions | |
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Intimation to Client Interoperability | |
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Intimation to Client Change in Office Address | |
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SEBI Circular FY Update | |
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Account Details – Addition Modification Deletion Request Form | |
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Annexures 2.4 | |
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BO ADDITION | |
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Branch Transfer | |
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BSDA Opted Out Form | |
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CLOSURE-FORM | |
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Corporate Beneficiary Account query list | |
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CORPORATE TARIFF CHARGES | |
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DDPI | |
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Dematerialization Request Form | |
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Destate Form(Physical MF to DEMAT) | |
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Dormant reactivation form relitrade | |
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Format for Notifier Intimation | |
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KYC Form – Individual | |
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KYC Check List | |
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LLP DOCUMENT LIST | |
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NEW FATCA | |
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FATCA NON INDIVIDUAL | |
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NEW TARIFF CHARGES | |
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New Transmission Request Form | |
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NEW UBO FORMS | |
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NEW DIS Request Form | |
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Nomination Form New | |
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Nominee Opted Out Form | |
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Non Individual KYC | |
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OFF MARKET ANNEXURE | |
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REPURCHASE REDEMPTION MF | |
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RSBPL Minor Correction in the Name of the BO | |
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Same Email and Mobile Consent Form | |
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SEGMENT brokerage ADDITION FORM | |
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UN DELIVERY DIS BOOK LETTER | |
RELI CLIENT
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| ZIP | RELI CLIENT | |
RELI DIET
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| ZIP | RELI DIET | |
DOTNET
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| ZIP | RELI DIET | |
VC RUNTIME
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| ZIP | RELI DIET | |
REGISTRY
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| ZIP | REGISTRY | |
Rights and Obligations
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| Rights and Obligations | |
Client Bank Accounts
Investors are requested to note that Relitrade Stock Broking Private Limited is permitted to receive/pay money from/to investor through designated bank accounts only named as client bank accounts. Relitrade Stock Broking Private Limited is also required to disclose these client bank accounts to Stock Exchange. Hence, you are requested to use following client bank accounts only for the purpose of dealings in your trading account with us. The details of these client bank accounts are also displayed by the Stock Exchange on their website.
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| Client Bank Accounts | |
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| 2022 – 2023 | |
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| 2021 – 2022 | |
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| 2020 – 2021 | |
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