{"id":314,"date":"2022-06-03T02:23:51","date_gmt":"2022-06-03T02:23:51","guid":{"rendered":"https:\/\/malooequitrade.com\/?page_id=314"},"modified":"2022-06-04T02:38:00","modified_gmt":"2022-06-04T02:38:00","slug":"advisory-updation-of-mandatory-kyc-fields","status":"publish","type":"page","link":"https:\/\/malooequitrade.com\/index.php\/advisory-updation-of-mandatory-kyc-fields\/","title":{"rendered":"Advisory-Updation of mandatory KYC Fields"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"314\" class=\"elementor elementor-314\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5227293e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5227293e\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2f4e3db1\" data-id=\"2f4e3db1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3be371b6 elementor-widget elementor-widget-heading\" data-id=\"3be371b6\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.5 - 27-04-2022 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Advisory-Updation of mandatory KYC Fields<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b179a6f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b179a6f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c4688fe\" data-id=\"c4688fe\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d9e0164 elementor-widget elementor-widget-text-editor\" data-id=\"d9e0164\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.5 - 27-04-2022 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5d3f979 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5d3f979\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1d4439d\" data-id=\"1d4439d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-86607e0 elementor-widget elementor-widget-text-editor\" data-id=\"86607e0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><strong><b>\u00a0\u00a0\u00a0\u00a0MALOOEQUITRADE<\/b><\/strong><\/p><p><strong>\u201cWARDLEY<\/strong><strong>\u00a0<\/strong><strong>HOUSE\u201d<\/strong><strong>\u00a0<\/strong><strong>25,<\/strong><strong>\u00a0<\/strong><strong>Swallow<\/strong><strong>\u00a0<\/strong><strong>Lane,<\/strong><strong>\u00a03<\/strong><strong><sup>RD<\/sup><\/strong><strong>\u00a0<\/strong><strong>Floor,<\/strong><strong>\u00a0<\/strong><strong>Kolkata-<\/strong><strong>700001<\/strong><\/p><p><strong><u>MEMBER<\/u><\/strong><strong><u>\u00a0<\/u><\/strong><strong><u>:<\/u><\/strong><strong><u>\u00a0<\/u><\/strong><strong><u>NSE<\/u><\/strong><strong><u>\u00a0;<\/u><\/strong><strong><u>SEBI<\/u><\/strong><strong><u>\u00a0<\/u><\/strong><strong><u>Reg.<\/u><\/strong><strong><u>\u00a0<\/u><\/strong><strong><u>No.:INZ000204036<\/u><\/strong><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e2fd8ea elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e2fd8ea\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bf64a3b\" data-id=\"bf64a3b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-fb5fa0f elementor-widget elementor-widget-text-editor\" data-id=\"fb5fa0f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>To\u00a0All\u00a0Client,<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8d8bba5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8d8bba5\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-03b1dee\" data-id=\"03b1dee\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c327740 elementor-widget elementor-widget-text-editor\" data-id=\"c327740\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h5><strong><u><b>Updation<\/b><\/u><\/strong><strong><u><b>\u00a0<\/b><\/u><\/strong><strong><u><b>of<\/b><\/u><\/strong><strong><u><b>\u00a0<\/b><\/u><\/strong><strong><u><b>mandatory<\/b><\/u><\/strong><strong><u><b>\u00a0<\/b><\/u><\/strong><strong><u><b>KYC<\/b><\/u><\/strong><strong><u><b>\u00a0<\/b><\/u><\/strong><strong><u><b>fields<\/b><\/u><\/strong><strong><u><b>\u00a0<\/b><\/u><\/strong><strong><u><b>by<\/b><\/u><\/strong><strong><u><b>\u00a0<\/b><\/u><\/strong><strong><u><b>March<\/b><\/u><\/strong><strong><u><b>\u00a0<\/b><\/u><\/strong><strong><u><b>31,<\/b><\/u><\/strong><strong><u><b>\u00a02022<\/b><\/u><\/strong><\/h5>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-72cfb3b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"72cfb3b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c6954ad\" data-id=\"c6954ad\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9ddbef2 elementor-widget elementor-widget-text-editor\" data-id=\"9ddbef2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>This is with reference to Exchange circular No. NSE\/ISC\/50864 dated December 31, 2021, wherein it was informed that the final opportunity was provided to update the 6 KYC attributes <strong>Name,<\/strong><strong>&nbsp;<\/strong><strong>Complete address (including PIN code No. in case of address of India), PAN, valid Mobile<\/strong><strong>&nbsp;<\/strong><strong>number, Valid email-id, Income details\/range<\/strong>. Further, it was also mentioned in the said circular that Investors availing custodian services will be additionally required to update the custodian details. The last date to update above referred KYC attributes for existing clients is on or before March 31, 2022.<\/p>\n<p>In this regard, We (Maloo Equitrade) a Trading Member are advised to display the advisory as provided under Annexure I on our respective websites to create awareness about the same.<br>\nIt may be noted that non-compliant accounts shall be liable for action after March 31, 2022. The&nbsp;non-compliant&nbsp;client&nbsp;trading&nbsp;accounts&nbsp;shall&nbsp;be&nbsp;blocked&nbsp;from&nbsp;trading&nbsp;by&nbsp;the&nbsp;Exchange&nbsp;w.e.f. April 01, 2022. To ensure smooth settlements, Clients are requested to ensure that the demat accounts mapped with trading accounts are also compliant with the above requirements.<\/p>\n<p>All&nbsp;Clients&nbsp;are&nbsp;advised&nbsp;to&nbsp;take&nbsp;note&nbsp;and&nbsp;comply&nbsp;with&nbsp;the&nbsp;above&nbsp;guidelines.<br>\n<br><\/p>\n<h5><strong><b>For Maloo Equitrade<\/b><\/strong><\/h5>\n<p><strong>Vikrant Maloo<\/strong><\/p><p><strong style=\"font-style: inherit; color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), Sans-serif; background-color: var(--ast-global-color-5);\">Compliance Officer<\/strong><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"356\"><strong>Mobile <\/strong><strong>No<\/strong><\/td>\n<td width=\"255\"><strong>Email<\/strong><strong>&nbsp;<\/strong><strong>id<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"356\">+91 9831235106<\/td>\n<td width=\"255\"><a href=\"mailto:malooequitrade@yahoo.co.in\">malooequitrade@yahoo.co.in<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><br><\/p>\n<p><strong><u>Annexure<\/u><\/strong><strong><u>&nbsp;<\/u><\/strong><strong><u>I<\/u><\/strong><\/p>\n<p><u>Advisory<\/u><u>&nbsp;<\/u><u>&#8211;<\/u><u>&nbsp;<\/u><u>KYC<\/u><u>&nbsp;<\/u><u>Compliance<\/u><\/p>\n<p>All investors are requested to take note that <strong>6 KYC attributes i.e. Name, PAN, Address, Mobile Number,<\/strong><strong>&nbsp;<\/strong><strong>Email id and Income Range<\/strong><strong>&nbsp;<\/strong><strong>have been made mandatory<\/strong>. Investors availing custodian services will be additionally required to update the custodian details.<\/p>\n<ul>\n<li>Investorsmay&nbsp;contact&nbsp;their&nbsp;respective&nbsp;stockbrokers&nbsp;\/&nbsp;depository&nbsp;participants&nbsp;for&nbsp;updation&nbsp;of&nbsp;details&nbsp;in&nbsp;their trading \/ demat account.<\/li>\n<li>Thelast&nbsp;date&nbsp;to&nbsp;update&nbsp;KYC&nbsp;is&nbsp;on&nbsp;or&nbsp;before&nbsp;March&nbsp;31,<\/li>\n<li>Thereafternon-compliant&nbsp;trading&nbsp;accounts&nbsp;will&nbsp;be&nbsp;blocked&nbsp;for&nbsp;trading&nbsp;by&nbsp;the<\/li>\n<li>Thenon-compliant&nbsp;demat&nbsp;accounts&nbsp;will&nbsp;be&nbsp;frozen&nbsp;for&nbsp;debits&nbsp;by&nbsp;Depository&nbsp;Participant&nbsp;or<\/li>\n<li>On submission of the necessary information to the stockbroker and updation of the same by the stockbroker in the Exchange systems and approval by the Exchange, the blocked trading accounts shall be unblocked by the Exchange on T+1 trading day.<\/li>\n<li>The demat account shall be unfreezed once the investor submits the deficient KYC details and the same is captured by the depository participant in the depository system.<\/li>\n<li>To ensure smooth settlement, the investors are requested to ensure that both the trading and demat accounts are compliant with respect to the KYC requirement.<\/li>\n<li>The investors are hereby requested to comply with the regulatory guidelines issued by Exchanges and Depositories from time to time with regard to KYC compliance and related requirements.<\/li>\n<\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Advisory-Updation of mandatory KYC Fields \u00a0\u00a0\u00a0\u00a0MALOOEQUITRADE \u201cWARDLEY\u00a0HOUSE\u201d\u00a025,\u00a0Swallow\u00a0Lane,\u00a03RD\u00a0Floor,\u00a0Kolkata-700001 MEMBER\u00a0:\u00a0NSE\u00a0;SEBI\u00a0Reg.\u00a0No.:INZ000204036 To\u00a0All\u00a0Client, Updation\u00a0of\u00a0mandatory\u00a0KYC\u00a0fields\u00a0by\u00a0March\u00a031,\u00a02022 This is with reference to Exchange circular No. NSE\/ISC\/50864 dated December 31, 2021, wherein it was informed that the final opportunity was provided to update the 6 KYC attributes Name,&nbsp;Complete address (including PIN code No. in case of address of India), PAN, valid Mobile&nbsp;number, Valid &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/malooequitrade.com\/index.php\/advisory-updation-of-mandatory-kyc-fields\/\"> <span class=\"screen-reader-text\">Advisory-Updation of mandatory KYC Fields<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-global-header-display":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":""},"_links":{"self":[{"href":"https:\/\/malooequitrade.com\/index.php\/wp-json\/wp\/v2\/pages\/314"}],"collection":[{"href":"https:\/\/malooequitrade.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/malooequitrade.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/malooequitrade.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/malooequitrade.com\/index.php\/wp-json\/wp\/v2\/comments?post=314"}],"version-history":[{"count":10,"href":"https:\/\/malooequitrade.com\/index.php\/wp-json\/wp\/v2\/pages\/314\/revisions"}],"predecessor-version":[{"id":347,"href":"https:\/\/malooequitrade.com\/index.php\/wp-json\/wp\/v2\/pages\/314\/revisions\/347"}],"wp:attachment":[{"href":"https:\/\/malooequitrade.com\/index.php\/wp-json\/wp\/v2\/media?parent=314"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}