B.N.Rathi Securities Ltd.

FUNDS

Deposit Funds

Four simple ways to deposit funds in your trading account

We have introduced a new payment method which will give you credit in your trading account automatically.

Once we have received funds into our bank account it will reflect in your Trading system automatically. #NoWait #NoCalls

B N RATHI SECURITIES LIMITED
IMPORTANT: PLEASE NOTE OUR NEW BANK ACCOUNTS FOR AUTO UPDATE OF LIMITS
Our New Bank Account Number	IFSC Code	Bank Name	MICR Code	Branch
BNRSL2(CONTINUE WITH YOUR CLIENT CODE)	ICIC0000106	ICICI BANK	400485080	RPC DELHI

YOU HAVE TO ADD OUR BENEFICIARY BANK A/C NUMBER AS	BNRSL2ABC123
FOR Example
My client code is ===> ABC123

Note: using this option you can transfer funds through IMPS/NEFT/RTGS or UPI

For more details please watch our Sample video, which is mentioned below URL.

URL 1: https://youtu.be/_jx9gD8ki_E
URL 1: https://youtu.be/_jx9gD8ki_E

Any clarifications kindly contact us on (040 40526212/13) or you can email on itsupport@bnrathi.com

Mode	Fund Limit	Time to reflect
UPI (Only via trading app)	Rs. 1,00,000 per day	Immediate
Net Banking (Only via trading app)	No limit	Immediate
IMPS/NEFT/RTGS	No limit	2-3 hours
Cheque	No limit	3-4 working days

Note: You can also contact your respective branches/franchisees.

UPI

You can transfer to a limit of Rs. 1,00,000 per day
Transfer only through our mobile trading app
How to transfer funds via UPI
- Login to Prime Trade app
- Go to Payin/Links
- Click on PayIn
- Choose UPI
- Enter your VPA/UPI ID of the bank registered with us
- Enter amount
- Click on submit
- You will receive notification in the UPI app
- Click on the notification & pay

Net Banking

You can transfer any amount.
Transfer only through mobile trading app.
Below are the list of banks we deal for net banking. If your bank is not mentioned, please try other options.
- HDFC Bank
- Indusind Bank
- Bank of India
- Catholic Syrian bank
- Dhanlaxmi Bank
- Karur Vysya Bank
- AXIS bank
- ICICI Bank
- SBI
- Indian Bank
- City Union Bank
- Federal Bank
- IDBI Bank
- Indian Overseas Bank
- Bank of Maharashtra
- Karnataka Bank
- YES Bank
- Kotak Mahindra Bank
- Lakshmi Vilas Bank
- Tamil Nadu Merchantile Bank
- Jammu and Kashmir Bank
How to transfer funds via net banking:
- Login to Prime Trade app /WEB
- Go to Payin/Links
- Click on PayIn
- Choose Net Banking
- Enter amount
- Click on submit
- You will be redirected to your bank page
- You can login & transfer funds

IMPS/NEFT/RTGS

You can transfer any amount.
Transfer only through your registered bank account.
It will take 2-3 hours to reflect in your trading account.

Below are the list of bank details;

Name Of Bank	Account Name	Account Number	Branch Name	IFSC Code
AXIS BANK LTD	B.N. RATHI SECURITIES LTD- USCNB Account	008010200080079	BEGUMPET	UTIB0000008
STATE BANK OF INDIA	B.N. RATHI SECURITIES LTD- USCNB Account	30979075800	Khairatabad	SBIN0003606
ICICI BANK LTD	B.N.RATHI SECURITIES LIMITED –USCNB Account	000805023734	Khairatabad	ICIC0000008
ICICI Bank Ltd (For MCX clients)	BN Rathi Securities Limited – USCNB Account	000805024002	Khairatabad	ICIC0000008
HDFC BANK LTD	B N RATHI SECURITIES LIMITED - USCNB Account	57500001117441	BANK HOUSE BANJARA HILLS	HDFC0009817

“Investors are requested to note that Stock broker B N Rathi Securities Limited is permitted to receive/pay money from/to investor through designated banks accounts only named as client bank accounts. Stock broker B N Rathi Securities Limited 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”.

IN MCX Website “Membership→→→Notice Board→→→Member & AP Details”.

Cheque

Limit shall be given subject to realization of the cheque only.
It will take 3-4 working days to reflect in your trading account.
Please write the cheque in favor of “B N RATHI SECURITIES LIMITED”
In case of cheque bounces/reversal a charge of Rs. 500 or 1% of the amount (whichever is higher) + GST will be levied.
We do not accept any deposits via cash/DD.

Three simple ways to request payout;

From mobile trading app
- Login to Prime Trade.
- Go to Payin/Links
- Select Back office
- Click on Payout
- Enter amount
- Send Request
From Shilpi (back office platform). To access, click here.
Contact your branch/franchisee.

Note

Withdrawal amount is subject to the available ledger credit balance (after charges, if any).
Payout requests might take up to 24 hours to be credited to your bank account.
The amount will be credited only to your primary bank account.

Payout timings (Monday to Friday)

Request before 01:00 PM, the request will be processed at 03:00 PM.
Request beyond 03:00 PM, the request will be processed at 05:30 PM or the next day.

Note: Request placed on second and fourth Fridays will be credited only by Monday (subject to bank & public holiday).

Investor Alert

1) 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. 2) For Stock Broking Transaction 'Prevent unauthorised transactions in your account --> Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day...Issued in the interest of Investors. 3) For Depository Transaction '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/NSDL on the same day...Issued in the interest of investors. 4) No need to issue cheques by investors while subscribing to 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 investor's account. 5) Investors should be cautious on unsolicited emails and SMS advising to buy, sell or hold securities and trade only on the basis of informed decision. Investors are advised to invest after conducting appropriate analysis of respective companies and not to blindly follow unfounded rumours, tips etc. Further, you are also requested to share your knowledge or evidence of systemic wrongdoing, potential frauds or unethical behaviour through the anonymous portal facility provided on BSE & NSE website. 6) This is to inform that we B N Rathi securities Ltd not required to have a Business Continuity/DR plan under the existing regulatory provisions. 7) Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020. 8) Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month.

ATTENTION INVESTORS | KYC | IPO

Prevent Unauthorised transactions in your Trading/Demat Account. Update your mobile numbers/email IDs with your stock brokers/DP. Receive information of your transactions directly from Exchanges/Depositories on your mobile/email at the end of the day. No need to issue cheques by investors while subscribing to 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 investor's account......Issued in the interest of investors. SEBI Circular - Investor Grievance Redress Mechanism - New Policy Measures. Kindly refer at Policies.

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 authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account

REGISTRATION NOS: SEBI Registration No: INZ000160834 (BSE-3233 | NSE-07141| MCX-56475) CDSL : SEBI Regn No. IN-DP-612-2021. AMFI-Registered Mutual Fund Distributor: B.N.Rathi Securities Ltd - ARN-77516: (B.N.Rathi is just acting as distributor. All disputes with respect to the distribution activity, would not have access to Exchange investor redressal forum or Arbitration mechanism.) CIN: L65993TG1985PLC005838

GRIEVANCE CONTACT Investor Grievance Contact: investorgrievances@bnrsecurities.com | DP Investor Grievance: investorgrievances@bnrsecurities.com Investor Protection and Arbitration Exchange Circulars and Rules - NSE,BSE and MCX.

In case of member having a website, member has created awareness amongst clients / investors with regard to procedure of pledge/ re-pledge of securities and displayed the guidelines on the homepage of their respective websites at a prominent place as required in Exchange circular ref no. NSE/INSP/45565 dated Sep 02,2020 Trading members had displayed the set of standard documents/policies on their own website for information.

SEBI SCORES LETTER OF AUTHORITY BROKERS NORMS RMS POLICY PMLA-POLICY SURVEILLANCE POLICY KYC MANDATORY - 6 ATTRIBUTES EVoting CDSL EVoting NSDL KYC DOCUMENT IN VERNACULAR LANGUAGES

DISCLAIMER INACTIVE CLIENT POLICY PRIVACY POLICY TERMS & CONDITIONS COMPANY POLICIES INVESTOR GRIEVANCE REDRESSAL POLICY INVESTOR CHARTER INVESTOR CHARTER - DP INVESTOR CHARTER - RESEARCH ANALYST INVESTOR CHARTER IGC MIS ADVISORY FOR INVESTORS BNRSL-DISCLAIMERS RESEARCH REPORTS