Aldan

Account

Opening Process

Contact us on our registered email address or visit our office to request for an account registration form. The latest version of the form shall be submitted to you to view the complete documentation process. You’ll need to provide various personal and financial information, such as your name, address, date of birth, social security number (or equivalent), employment details, income, and net worth and any other such documents as may be prescribed by regulating bodies to process your account registration.

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Documents Required for

Account Opening

We are required by law to verify your identity and comply with prevention of money laundering act (PMLA) regulations. You’ll typically need to submit copies of identification documents, which may include a government-issued ID (passport, driver’s license), proof of address (utility bill, bank statement), and tax identification number (if applicable). While submitting your application, kindly carry originals for verification

Terms and Conditions

A copy of the account registration will be shared with you prior to submission of documents to the exchange. Please review the terms and conditions carefully. These documents outline the rules and regulations governing your relationship with M/s Aldan Investments Private Limited. Make sure you understand the fees, commission structure, trading policies, and other important aspects.

Risk Disclosure and

Investor Agreement

We require you to acknowledge the risks associated with investing in the capital market. This involves signing a risk disclosure and investor agreement, indicating that you understand the potential for losses and agree to take responsibility for your investment decisions. If you require any further clarification or details pertaining to the Risk disclosure agreement, please reach out to us for clarification.

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Funding the Account

Once your application is approved, you’ll receive a confirmation from us (a copy of the registration documents, along with your nominated UCC (Unique client code) will be shared with you. You’ll need to fund your brokerage account. A dedicated account will be provided to you for transfer of funds. Please note that credit will be allocated to your UCC once funds are received, reconciled, and allocated towards your UCC. Make sure your transfer money from your registered account only. Transfers from non-registered accounts will be remitted back to you after 2-3 working days.

Start Trading

Once your account is active, you can start trading in the capital market. Access the broker’s trading platform or contact us on the official land-line number to buy and sell securities.

Note:

Remember that the account registration process can vary depending on your account type, and additional steps or specific requirements may be required by us. Always follow the instructions provided, seek assistance from their customer support if needed.

Important instructions

No need to issue cheques by investors while subscribing to an 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 the investor's account.
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 an 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 the investor’s account.

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.