Disclaimer
Fatca-kyc

OUR KYC 

Important Regulatory requirement


  • SEBI through its circulars dated June 30, 2014 (Click here for sebi circular) directed all investors to submit the FATCA decleration while opening account from 1st July 2014

  • For your convenience, we have created a link of FATCA.Download the decleration form for print, fill and submit at our H O or nearest capstocks branch Click the link for declaration form

  • You can send the hard copies of the filled and signed declerations to the below address.


Capstocks & Securities (India) Pvt. Ltd
Capstocks Towers
Thakaraparambu Road
Fort P.O
Trivandrum
Kerala - 695023

ATTENTION INVESTORS : Prevent unauthorised transactions in your account Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day ...Issued in the interest of investors.  Prevent Unauthorized Transactions in your demat account Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day......issued in the interest of investors.   KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.    No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account.

Investor Protection and Arbitration Exchange Circulars and Rules - NSE BSE

Filing of complaints on SCORES – Easy & quick   |    Advisory for Investors   |    AP Details - NSE   |    AP Details - BSE   |    AP Details - MCX
KYC Process Flow   |    Investor Grievance Redressal Process Flow   |   Online Grievance Redressal   |    Voluntary Freezing/Blocking of Trading Account

Disclaimer: Investment in securities market are subject to market risks, read all the related documents carefully before investing.

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