Know Your Client (KYC) means identifying and verifying the client’s identity and the identity of the beneficial owner through documents submitted for Proof of Identity (PoI) and Proof of Address (PoA) in compliance with rules, regulations, guidelines, and circulars issued by the Board or any other authority for Prevention of Money Laundering from time to time.
FOR NDML KRA: https://kra.ndml.in/kra-web/jsps/menu/MainIndex.jsp
FOR CVL KRA: https://www.cvlkra.com/
FOR DOTEX KRA: https://www.nsekra.com/
FOR KARVY KRA: https://www.karvykra.com/UPanSearchGlobalWithPanExempt.aspx
FOR CAMS KRA: https://camskra.com/
KYC Validated
KYC Registered
Under Process
KYC On-Hold/Rejected
The validation links are provided below for your reference:
FOR NDML KRA: https://kra.ndml.in/kra/ckyc/#/initiate
FOR CVL KRA: https://validate.cvlindia.com/CVLKRAVerification_V1/
FOR DOTEX KRA: https://www.nsekra.com/
FOR KARVY KRA: https://www.karvykra.com/KYC_Validation/Default.aspx
FOR CAMS KRA: https://camskra.com/emvalidation.aspx
"Prevent un-authorized transactions in your account -> Update your mobile numbers/email IDs with your stock brokers and depository participants. Receive information of your transactions directly sirom Exchange or Depository on your mobile/email at the end of the 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."
1. 9 out of 10 individual traders in equity Futures and Options Segment incurred net losses.
2. On an average, loss makers registered net trading loss close to Rs. 50,000
3. Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
4. Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source:
SEBI study dated January 25, 2023 on “Analysis of Profit and Loss of Individual Traders dealing in equity Futures and Options (F&O) Segment”, wherein Aggregate Level findings are based on annual Profit/Loss incurred by individual traders in equity F&O during FY 2021-22.
https://www.sebi.gov.in/reports-and-statistics/research/jan-2023/study-analysis-of-profit-and-loss-of-individual-traders-dealing-in-equity-fando-segment_67525.html
Precautions for clients dealing in Options
Dear Clients,
NSE Vide its circular dated July 06, 2022 has informed the trading members to carry out due diligence of all those clients wishing to trade in derivative segment of the Exchange more specifically in the Options segment to avoid any kind risk/threat that may occur as the derivative Products are not designed for general Public whose Income does not support the trade Position in Options.
Further in line with this circular all clients trading in derivative segments are informed to kindly update your financial details/income with us so as to avoid disallowance of trading in derivative Products.
Our compliance department will analyse the Income details with the turnover and in case of any serious deviation your account will be blocked for trading in derivative Products and it will be at the sole discretion of BMD Securities Further Please also note that following actions needs your attention at all times and request you to desist from following activity to ensure smooth Operations of your trading account maintained with us.
Sharing of trading credentials – login id & passwords including OTP’s.
Trading in leveraged products like options without proper understanding, which could lead to losses
Writing/ selling options or trading in option strategies based on tips, without basic knowledge & understanding of the product and its risks
Dealing in unsolicited tips through WhatsApp, Telegram, YouTube, Facebook, SMS, calls, etc.
Trading in “Options” based on recommendations from unauthorised / unregistered investment advisors and influencers.
For your necessary action and Information.
By order
BMD Securities Limited
Compliance department
| Details of | Contact Person | Address | Contact No | Email Id |
|---|---|---|---|---|
| Customer care | Deepak Singh | Suite No. 3B, 3rd Floor, 3A, Auckland Place, Kolkata - 700 017 | 9830577303 | Deepak.singh@bmd.net.in |
| Head of Customer care | Rameshwar Prasad Rathi | 9831676105 | rprathi@bmd.net.in | |
| Compliance Officer | Jagdish Prasad Rathi | 9830252853 | jprathi@bmd.net.in | |
| CEO | Tulsi Kumar Dugar | 9831167777 | tkdugar@bmd.net.in |
In absence of a response/complaint not addressed to your satisfaction, you may lodge a complaint with:
Please quote your Service Ticket/Complaint Ref No. while raising your complaint at SEBI SCORES/Exchange portal.
“Investors are requested to note that Stock broker BMD Securities Limited is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker BMD Securities Limited is also required to disclose these USCNB accounts to Stock Exchange. 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.”
| Sr. No. | Name of the Bank | Account Number | IFSC Code |
|---|---|---|---|
| 1 | HDFC Bank Ltd. | 00080340029955 | HDFC0000008 |
| Stock Broker Name | Registration Number | Registered Address | Branch Address (if any) | Contact No | Email Id |
|---|---|---|---|---|---|
| BMD Securities Limited | INZ00021523 6 (TM) IN-DP-440- 2019 (DP) | Suite No. 3B, 3rd Floor, 3A, Auckland Place, Kolkata - 700 017 | 201 Vaishno Chamber, 6 Brabourn e Road, Kolkata- 700001 | (033) 2290-2277/3377 | bmdsecurities@bmd.net.in |
| Sr. No. | Name of the Individual | Designation | Mobile Number | Email Id |
|---|---|---|---|---|
| 1 | Surendra Kumar Dugar | Director | 9830055431 | skdugar@bmd.net.in |
| 2 | Tulsi Kumar Dugar | Director | 9831167777 | tkdugar@bmd.net.in |
| 3 | Kamal Kumar Dugar | Director | (033) 2290-2277/3377 | kamaldugar9@bmd.net.in |
| 4 | Rishabh Dugar | Director | 9831799999 | rishabh_dugar@bmd.net.in |
| List Of Authorised Persons (AP) | ||||||||||
| Sr. no. | Authorised Person's Name | Authorised Person Code (Exchange wise) | Constitution | Status | Registered Address | Terminal Details (Exchange Wise) | ||||
| (Approved / Cancelled) | Address | City | State | Pincode | Terminal Allotted (Y/N) | No. of Terminals | ||||
| Nil | ||||||||||
Phone:
9831172277, (033) 2290-2277/3377 Extension 303
Email id:
bmdsecurities@bmd.net.in
Phone:
(033) 2290-2277 (EXTENSION-310)
Email id:
naren.mandal@bmd.net.in
Phone:
(033) 2290-2277/3377,(Extension-323)
Email id:
dp.bmdsecurities@bmd.net.in
