KRISHVI SECURITIES PRIVATE LIMITED

Forms

KYC Form- Individual

KYC Form- Non Individual

KYC Non Individual Annexure

Policies

Annexure

Advisory on Impersonation and Unauthorised Market Practices

PMLA Policy

Policies and Procedures (Mandatory)

Risk Management Policy

Policy regarding treatment of inactive accounts

Employee Insider Trading Policy

Application for closing of Trading account

Dormant Account BSE & NSE .

Additional Literature for AML Requirements

Internal Control Policy

Risk Disclosure Document

Modification and Error

Do’s and Don’ts for Clients

Client Guidance Documents

Surveillance Policy Pending

Policy for Pre-funded Instruments

Fraud Prevention Policy

CLIENT BANK ACCOUNT DETAILS