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Registration Forms, Circulars, Collateral Transfer Accounts, Policies, Tools and More…
Forms
| Type | Checklist Name | Download |
|---|---|---|
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Trust Account Checklist |  |
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Partnership Checklist | |
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Individual / Minor / HUF Documents Checklist | |
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Corporate Checklist with Annexure | |
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LLP Account Checklist | |
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Society Account Checklist | |
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NRI Checklist | |
| Format | Document Name | Action |
|---|---|---|
|
Non Individual Full KYC_Form_01-03-2026 | |
|
Specimen signature List of member for Society | |
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Additional Non Individual KRA form | |
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Board resolution Escrow account | |
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Corporate documents checklist with annexure | |
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Board resoluation corporate | |
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Promoters undertaking letter | |
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LLP account document chekclist | |
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UBO_Form | |
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Escrow Account checklist | |
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Committee-resolution_for_Society | |
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List_of_Managining_Committee_member | |
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Society account checklist | |
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Charge Schedule for Escrow account | |
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New fatca form for related person | |
| Format | Document Name | Action |
|---|---|---|
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Non Individual Full KYC_Form_01-03-2026 | |
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Huf deed formate | |
| Format | Document Name | Action |
|---|---|---|
|
SARAL Individual Account Open Form | |
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New individual KYC form_01-03-2026 | |
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Additional KRA Form – Individual | |
| Format | Document Name | Action |
|---|---|---|
|
New individual KYC form_01-03-2026 | |
|
NRI_Checklist | |
|
Fema declaration format | |
| Format | Document Name | Action |
|---|---|---|
|
Non Individual Full KYC_Form_01-03-2026 | |
|
PARTNER SHIP FIRM_DEMAT UNDERTAKING | |
|
List of Authorised Partner | |
|
Partnership_Firm_Authority_letter_Format | |
| Format | Form Name | Action |
|---|---|---|
|
Off market Annexure | |
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Dematerialization Request Form | |
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Undeliverd DIS Book letter | |
|
Transmission cum DRF | |
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New DIS Request form | |
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BO ADDITION | |
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MF Repurchase Redumption form | |
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Destate Form(Physical MF to DEMAT) | |
| Format | Form Name | Action |
|---|---|---|
|
New transmission request form | |
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CLOSURE DOCUMENT LIST | |
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Format for notifier intimation | |
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Demise notifier form | |
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Closure form | |
| Format | Form Name | Action |
|---|---|---|
|
HUF Dclaration | |
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Segment Addition Form | |
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Non Individual KRA form | |
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Nomination form | |
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Freeze -Unfreeze request form | |
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Dormant reactivation form | |
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DDPI-POA form | |
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Account Details – Addition Modificaiton Deletion Request Form | |
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NSE SEBI MTF Document | |
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SLBM Segment addition from with Rights and Obligations | |
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Income updation form | |
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KRA Form – without supporting | |
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AP-Branch transfer form | |
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Procedure forms for change and death of Karta | |
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Nominee Opt Out form | |
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new signature change form | |
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SMS alerts form | |
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Minor Correction in the Name of the BO | |
|
Bank verification ISR2 Form | |
|
Fatca non individual | |
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Family declaration Same Email-Mobile-Form | |
| FILE TYPE | FILE NAME | DOWNLOAD |
|---|---|---|
 |
AP Registration Checklist |  |
| FILE TYPE | FILE NAME | DOWNLOAD |
|---|---|---|
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Collateral Transfer Account | |
IT Policies
| FILE TYPE | FILE NAME | DOWNLOAD |
|---|---|---|
|
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
| FILE TYPE | FILE NAME | DOWNLOAD |
|---|---|---|
|
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
| FILE TYPE | FILE NAME | DOWNLOAD |
|---|---|---|
|
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 | |
|
User Management Policy | |
Other Policies
| FILE TYPE | FILE NAME | DOWNLOAD |
|---|---|---|
|
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 | |
|
Surveillance Policy | |
| FILE TYPE | FILE NAME | External Link |
|---|---|---|
 |
BSE |  |
|
NSE | |
|
MCX | |
| FILE TYPE | FILE NAME | DOWNLOAD |
|---|---|---|
| Payout System | |
| FILE TYPE | FILE NAME | DOWNLOAD |
|---|---|---|
| Basic Details of Stock Broker and DP | |
| FILE TYPE | FILE NAME | External Link |
|---|---|---|
|
NSE | |
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BSE | |
|
MCX | |
|
SEBI | |
|
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 | |
|
SEBI Circular FY Update | |
Table of Contents
ToggleRights and Obligations
| FILE TYPE | FILE NAME | DOWNLOAD |
|---|---|---|
| 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.
| FILE TYPE | FILE NAME | DOWNLOAD |
|---|---|---|
| Client Bank Accounts | |
| FILE TYPE | FILE NAME | DOWNLOAD |
|---|---|---|
| 2022 – 2023 | |
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| 2021 – 2022 | |
|
| 2020 – 2021 | |
