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USCNB ACCOUNT

Investors are requested to note that Magnum Stock Broking Ltd. is permitted to receive/pay money from/to investor through designated bank accounts only named as client bank accounts. Magnum Stock Broking Ltd. is also required to disclose these client bank accounts to Stock Exchange. Hence, you are requested to use following client bank accounts only for the purpose of dealings in your trading account with us. The details of these client bank accounts are also displayed by Stock Exchanges on their website under "Know/ Locate your Stock Broker".

Further, based on the details of Bank accounts provided by member under Enhanced Supervision, Exchange shall also display the details of Client Bank accounts of member on Exchange’s website under "Know/ Locate your Stock Broker".

Investors are requested to note that Stock broker Magnum Equity Broking Limited is permitted to receive money from investors through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker Magnum Equity Broking Limited is also required to disclose these USCNB accounts to the Stock Exchanges. Hence, you are requested to use following USCNB accounts only for the purpose of dealings in your trading account with us. The details of these USCNB accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker.

 

AXIS BANK
ACCOUNT NO.: 916020040264062
ACCOUNT NAME: MAGNUM EQUITY BROKING LIMITED-CLIENT A/C
IFSC CODE: UTIB0000004
BANK OF INDIA
ACCOUNT NO.: 008620100013470
ACCOUNT NAME: MAGNUM EQUITY BROKING LIMITED-CLIENT A/C
IFSC CODE: BKID0000086
HDFC BANK LTD.
ACCOUNT NO.: 00600340018454
ACCOUNT NAME: MAGNUM EQUITY BROKING LIMITED-CLIENT A/C
IFSC CODE: HDFC0000060
ICICI BANK LTD.
ACCOUNT NO.: 003205001799
ACCOUNT NAME: MAGNUM EQUITY BROKING LIMITED-CLIENT A/C
IFSC CODE: ICIC0000032

Step by step process for account opening in brief (Physical mode)

  • Client to Click on the link (link to KYC PDF in download section) to download the format of the KYC form.
  • Client to Print the form, fill it completely & sign it.
  • Client to Send the form to the head office (HO address) for verification and in person process.
  • After completion of verification/audit Magnum shall inform the client of deficiencies if any.
  • Once the form is completed, client data will be uploaded to the exchange, KRA, CKYC etc. & client shall receive an email confirmation of opening of account with a welcome letter from Magnum.

Step by step process for filing a complaint on a designated email id, and finding out the status of the complaint

  • In case of any complaint, the client may send an email to designated email id grivences@magnum.co.in with details including client code, client name, PAN and all relevant details of complaint.
  • Magnum shall immediately send a reply acknowledging the receipt of the compliant email to the client.
  • Magnum shall check details of the client complaint. If there is any need for any further details/documents, Magnum shall email to the client within 7 working days asking for those details/documents.
  • Magnum shall endeavour to resolve the complaint of the client within 15 days thereafter.
  • The client may send an email to the same email id to check the status of its complaint. Magnum shall reply to the client with the current status within 3 working days.

Mandatory Dematerialization for Transfer of Securities, w.e.f 5th December 2018. Refer to SEBI notification number SEBI/LAD-NRO/GN/2018/24 dated June 08,2018.

Update/Link your Aadhaar Number with your Demat Account by Submitting a photocopy of Aadhaar card along with a request letter/Modification form.

Prevent Unauthorised transactions in your account. Update your mobile numbers/email IDs with your stock brokers.

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 authorize your bank to make payment in case of allotment.

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.

Prevent unauthorized transactions in your trading account ->Update your mobile numbers/email IDs with your stock brokers. Receive information/alerts of your transactions directly from Exchange on your mobile/email at the end of the day.... Issued in the interest of investors.

Filing Complaints on SCORES - Easy & quick.
a. Register on SCORES portal,
b. Provide mandatory details for filing complaints on SCORES like name, PAN, address, mobile number, email ID.
c. Benefits:
   i. Effective communication
   ii. Speedy redressal of the grievances

Investor Awareness regarding the revised guidelines on margin collection

MAGNUM EQUITY BROKING LTD.

SEBI Registration No.: INZ000172031 NSE Member ID: 06529 | BSE Clearing No.:126 | CDSL SEBI Registration No. IN-DP-CDSL-201-2003
DP ID: 12029700 | CIN: U67120MH1996PLC103441

Investor Grievances: grievances@magnum.co.in

Copyright © 2018-2019 Magnum Equity Broking Ltd. All rights reserved

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