TSL
Regulatory Information

Regulatory Information

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Important documents for customers

Important links for customers

Procedure for opening a Demat Account

If prospective clients approach us for opening an Demat Account, he will have to provide his PAN Number and Date of Birth.

On Receipt of PAN Number and Date of Birth we will fetch KRA and CKYC data of the said Client.

If Client is KRA and CKYC Compliant then along with Account opening Form he has to fill up details in KRA and CKYC Form (if there are any changes) or Otherwise Client has to fill part II of the Account Opening Form and provide cancelled cheque copy for Bank details.

If Client is non KRA/CKYC Compliant then Client has to fill full account Opening Form and provide us following Documents:

Self Attested PAN card copy
Self Attested Valid Address Proof
Cancelled Copy of Cheque
Photograph

SCORES

Procedure for filing complaints on SCORES

Get yourself registered by Clicking Click on Register.

Provide following information:-

Name, Email, Correspondence Address, State, Pincode, PAN & Mobile.

After providing the above information you will receive an email from SEBI intimating User id and Password details.

By logging through your User id and Password you can lodge the complaint.