SEBI circular No’s: SEBI/HO/MIRSD/DoP/CIR/2022/44 Dated April 04, 2022

The use of DDPI (Demat Debit & Pledge Instruction) will be limited only for below four purposes to authorize SHREE BALAJI MULTICOMMODITIES PVT.LTD. to access your Demat account only to meet:

Pay-in obligations for settlement or deliveries of trades executed by you.
To pledge/re-pledge securities to avail margin on trades.
Mutual Fund Transactions being executed on Stock Exchanges order entry platforms.
Tendering shares in open offers through Stock Exchanges platforms.

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Open your Trading and Demat Account

How to open an account with us:

Instant and 100% paperless.

All your details are verified.

E-Sign, and you are all set to trade.

Enter Client Number

Select Dependency

Enter OTP

120s Waiting for OTP...

Your contact details please!

Share your email id

We will verify it through OTP

Share your Branch code

Email ID *

Select Dependency

Branch Code

Please accept the Terms & Conditions

Note:
* If you have not any branch code than type HO

Your contact details please!

Share your email id

We will verify it through OTP

Share your reference/RM code

Enter OTP

120s Waiting for OTP...

You will receive an OTP on your Email ID

We'll begin with your PAN First

Insert Your PAN and Date of Birth as mentioned on your PAN Card

Your Account Name will be taken as mentioned in the Income Tax Database

Under new PMLA regulations, Please ensure that your Aadhaar Number is Seeded in your PAN

PAN (Permanent Account Number)

Date Of Birth (as per Pancard)

Please accept the Terms & Conditions

Select Brokerage Plan

BROKERAGE MODULE-I
Transaction Type	Equity Cash			Equity F&O
Transaction Type	Intraday (First leg)	Intraday (Second leg)	Delivery	Futures (First leg)	Futures (Second leg)	Options
Table No.
Brokerage Rate (%)	0.02	0.02	0.20	0.015	0.015	45 Per Lot
Min. Brokerage Rate (%)	0.02	0.02	0.20	0.015	0.015	45 Per Lot
Transaction Type	Currency			Commodities F&O
Transaction Type	Futures (First leg)	Futures (Second leg)	Options	Futures (First leg)	Futures (Second leg)	Options	Delivery
Table No.
Brokerage Rate (%)	15 Per Lot	15 Per Lot	15 Per Lot	0.02	0.02	45 Per Lot	0.30
Min. Brokerage Rate (%)	15 Per Lot	15 Per Lot	15 Per Lot	0.02	0.02	45 Per Lot	0.30

BROKERAGE MODULE-I
Transaction Type	Equity Cash			Equity F&O
Transaction Type	Intraday (First leg)	Intraday (Second leg)	Delivery	Futures (First leg)	Futures (Second leg)	Options
Table No.
Brokerage Rate (%)	0.01	0.01	0.10	0.007	0.007	22 Per Lot
Min. Brokerage Rate (%)	0.01	0.01	0.10	0.007	0.007	22 Per Lot
Transaction Type	Currency			Commodities F&O
Transaction Type	Futures (First leg)	Futures (Second leg)	Options	Futures (First leg)	Futures (Second leg)	Options	Delivery
Table No.
Brokerage Rate (%)	7 Per Lot	7 Per Lot	7 Per Lot	0.01	0.01	22 Per Lot	0.15
Min. Brokerage Rate (%)	7 Per Lot	7 Per Lot	7 Per Lot	0.01	0.01	22 Per Lot	0.15

BROKERAGE MODULE-I
Charge Head				Brokerage / Charges
Equity Intraday				Rs. 10 per executed order
Equity Delivery				Rs. 10 per executed order
Futures				Rs. 20 per executed order
Options*				Rs. 20 per executed order
Currency Futures				Rs. 20 per executed order
Currency Options				Rs. 20 per executed order
Call & Trade Services				Rs. 50 per order placed through a Dealer
NRI - Equity Delivery				Rs. 100 per executed order
NRI Futures & Options				Rs. 100 per executed order placed using a CP code
NRI - NRO non-PIS account				Rs. 100 per executed order

Select Brokerage Plan

COMMODITY BROKERAGE MODULE-I

MCX Futures0.05%

MCX Delivery0.2%

MCX OptionsMin (Rs.) 80

NCDEX Futures0.05%

NCDEX Delivery0.2%

NCDEX optionsMin (Rs.) 80

ICEX Futures0.05%

ICEX Delivery0.2%

ICEX optionsMin (Rs.) 80

Copy the link for future process Digilocker, Live Capture Image and eSign

Send it to your Client

My sole country of tax residency India

I have understood the information requirements of this Form (read along with FATCA & CRS Instructions) and hereby confirm that the information provided by me/us on the form is true, correct and complete. I also confirm that I have read and understood the FATCA & terms and conditions below and hereby accept the same. Name for your account will be updates as per the Income Tax database due to Exchange regulations. I agree to open a trading and demat account. I confirm to have and understood the contents of Annexure Document.

Father's / Spouse Name*

Mother's Name

Marital Status*

Spouse Name

Education*

Annual Income*

Trading Experience*

Year

Politically Exposed*

Occupation*

Description of Occupation*

Do you want to add nominee

Yes

First Nominee

Name*

email *

mobile *

DOB *

Relation*

city*

state*

country*

pincode *

address1 *

address2 *

Nominee1 Percentage*

Select any ID PROOF*

POI Reference Number

Identity Proof (only png, jpg)*

(file should be less than 4MB)

Add Second Nominee

Add

Name*

email *

mobile *

DOB *

Relation*

city*

state*

country

pincode*

address1 *

address2 *

Nominee2 Percentage*

Select any ID PROOF *

POI Reference Number

Identity Proof (only png, jpg)*

(file should be less than 4MB)

Add 3rd Nominee

Add

Name*

Mobile *

DOB *

Relation*

City*

State*

country *

Pincode *

Address1 *

Address2 *

Nominee3 Percentage*

Select any ID PROOF*

POI Reference Number

Identity Proof (only png, jpg)*

(file should be less than 4MB)

Name As Per PAN

Only if Nominee(s) is a minor

Date of birth of Guardian

Name of Guardian*

Address of Guardian *

City*

State*

Country *

Pincode *

Mobile No. of Guardian *

Email Id of Guardian*

Relationship of Guardian with nominee*

Select any ID PROOF *

Guardian Identification details (only png, jpg)*

(file should be less than 4MB)

Only if Nominee(s) is a minor

Date of birth of Guardian*

Name of Guardian*

Address of Guardian *

City*

State*

Country *

Pincode *

Mobile No. of Guardian *

Email Id of Guardian*

Relationship of Guardian with nominee*

Select any ID PROOF*

Guardian Identification details (only png, jpg)*

(file should be less than 4MB)

Only if Nominee(s) is a minor

Date of birth of Guardian*

Name of Guardian*

Address of Guardian *

City*

State*

Country *

Pincode *

Mobile No. of Guardian*

Email Id of Guardian*

Relationship of Guardian with nominee*

Select any ID PROOF *

Guardian Identification details (only png, jpg)*

(file should be less than 4MB)

Bank Account Details

Provide Bank account details wherein you are sole/primary holder

We'll verify your bank account by transferring one rupee into it

Bank Account Number

Confirm Account Number

IFSC Code

Account Type

Sr. No	Action	View Details	Reference Code	PAN	KYC Status	Customer Name	Mob No.	Payment Status	Date/Time	Generate	Export

Sr. No	Action	View Details	Reference Code	PAN	KYC Status	Customer Name	Mob No.	Payment Status	Date/Time	Generate	Export

Sr. No	Action	View Details	Reference Code	PAN	KYC Status	Customer Name	Mob No.	Payment Status	Date/Time	Generate	Export

Sr. No	View Details	Reference Code	PAN	KYC Status	Customer Name	Mob No.	Payment Status	Date/Time	Generate	Export

Sr. No	View Details	Reference Code	PAN	KYC Status	Customer Name	Mob No.	Payment Status	Date/Time	Export

Basic Details

PAN

Date of birth

Name as PAN

Name as per AADHAAR

Father's/Husband's Name

Mother's Name

Gender

Nationality

Marital Status

Tax Residance Outside India

Email Id

Mobile Number

Action

Permanent Address

Address Line 1

Address Line 2

Country

State

City

Pin Code

Action

Equity Bank Details

Bank Name

IFSC

Bank Account Number

Branch

Bank Address

MICR Code

Penny Drop

Action

Other Details

Education

Occupation

Annual Income

No. of Year of Experience/Investment

spousename

equity

segment

commodity

equity_plan

comodity_plan

Trading

PAN Client Image Signature Image Address Proof (Permanent) Bank Proof Financial Proof

Document Type: PAN

Reject Remark

Document Type: AADHAR CARD

Document Type: CLIENT IMAGE

Reject Remark

Document Type: SIGNATURE

Reject Remark

Document Type: CHEQUE

Reject Remark

Document Type: FINANCIAL PROOF

Reject Remark

Send it to your Client

Webcam Client Image - Final Step

Your Image

Upload Your Document

PAN Copy (only png, jpg)

Client Image

Your current signature (only png, jpg)

Income proof (only pdf)

Only required if you want F&O and MCX trading. Not required if you just want to buy and sell equity stocks.

Please provide password if you are uploading a password protected file

Bank proof (only png, jpg, pdf)

Please provide password if you are uploading a password protected file

Thank You for Choosing Shree Balaji Multicommodities Pvt. Ltd. We shall update you shortly.
Check your Email for E-sign.

Name As Per PAN

Something went wrong

Please Verify Your Details

Shubham Saini

Father's Name	:	Sushil Kumar
D.O.B	:	15/07/94
Gender	:	M
Address	:	House NO.8/A, Meerut, Uttar Pradesh, India

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SEBI circular No’s: SEBI/HO/MIRSD/DoP/CIR/2022/44 Dated April 04, 2022

NSE

BSE

COMMODITY BROKERAGE MODULE-I

Basic Details

Action

Permanent Address

Action

Equity Bank Details

Action

Other Details

Name As Per PAN

Please Verify Your Details

Shubham Saini

Your Image

SEBI circular No’s: SEBI/HO/MIRSD/DoP/CIR/2022/44 Dated April 04, 2022

Open your Trading and Demat Account

How to open an account with us:

Instant and 100% paperless.

All your details are verified.

E-Sign, and you are all set to trade.

RM/BM/AP Login

TARIFF SHEET FOR TRADING ACCOUNT

Open your Trading and Demat Account

How to open an account with us:

Instant and 100% paperless.

All your details are verified.

E-Sign, and you are all set to trade.

Enter Client Number

Your contact details please!

Share your email id

We will verify it through OTP

Share your Branch code

Your contact details please!

Share your email id

We will verify it through OTP

Share your reference/RM code

We'll begin with your PAN First

Insert Your PAN and Date of Birth as mentioned on your PAN Card

Your Account Name will be taken as mentioned in the Income Tax Database

Under new PMLA regulations, Please ensure that your Aadhaar Number is Seeded in your PAN

Choose Your Segments

Select your trading preferences.

Select brokerage plan as per your requirements.

Make payment from your preferred mode.

NSE

BSE

Equity Plan

Commodity Plan

Do you wish to execute DDPI ? (What is DDPI?)

Select Brokerage Plan

Select Brokerage Plan

COMMODITY BROKERAGE MODULE-I

Copy the link for future process Digilocker, Live Capture Image and eSign

My sole country of tax residency India

Identity Proof (only png, jpg)*

Identity Proof (only png, jpg)*

Identity Proof (only png, jpg)*

Name As Per PAN

Only if Nominee(s) is a minor

Guardian Identification details (only png, jpg)*

Only if Nominee(s) is a minor

Guardian Identification details (only png, jpg)*

Only if Nominee(s) is a minor

Guardian Identification details (only png, jpg)*

Bank Account Details

Provide Bank account details wherein you are sole/primary holder

We'll verify your bank account by transferring one rupee into it

Basic Details

Action

Permanent Address

Action

Equity Bank Details

Action

Other Details

Webcam Client Image - Final Step

Your Image

Upload Your Document

PAN Copy (only png, jpg)

Client Image

Your current signature (only png, jpg)

Income proof (only pdf)

Bank proof (only png, jpg, pdf)

Thank You for Choosing Shree Balaji Multicommodities Pvt. Ltd. We shall update you shortly. Check your Email for E-sign.

Name As Per PAN

Please Verify Your Details

Shubham Saini

Your Image

Do you wish to execute DDPI ?
(What is DDPI?)

Thank You for Choosing Shree Balaji Multicommodities Pvt. Ltd. We shall update you shortly.
Check your Email for E-sign.