Legal & Regulatory


    INDmoney Private Limited is carrying out the business in respect to stock broking activities and also carries out the activities of depository participant. SEBI Registration No. INZ000305337 | SEBI Depository Participant Registration No. IN-DP-690-2022 Depository Participant ID: CDSL 12095500 | Trading and Clearing Member of NSE (90267, M70042) and BSE (6779)| AMFI Registration No: ARN-254564| Registered Office - 616, 6th Floor Suncity Success Tower, Sector 65, Gurugram, Haryana-122005 | CIN U67100HR2021PTC098653 |Compliance officer: Ameya Mahendra Bhelekar, Contact No: 07314852049

  1. KMP & Compliance Officer details
  2. Terms & Conditions - Indian Stocks
  3. Investor Charter- Stock Broker
  4. Investor Complaint Status- Stock Broker
  5. Grievance Redressal Policy- Indian Stocks
  6. Investor Charter - Depository Participant
  7. Investor Grievance Report - Depository Participant
  8. Policies and Procedures
  9. Risk Disclosure Document
  10. Rights & Obligations of Stock Brokers
  11. Rights & Obligations Of Beneficial Owner & Depository Participant
  12. Guidance Note - Do’s And Don’ts
  13. Most Important Terms and Conditions (MITC)
  14. E-voting on shares
  15. INDstocks refer and earn - T&Cs
  16. INDstocks SIP - T&Cs
  17. GTT T&Cs
  18. Disclaimers
  19. Disclosures
    1. Writeup on process for opening an account with flowchart
    2. Write up the process for filing a complaint with flowchart
    3. IRRA platform
    4. Precautions for Clients Dealing in Options
    5. Impersonation Caution Notice
    6. RTO & RPO for Technical Glitch
    7. Cyber Incident Reporting Details
  20. Policies
    1. Anti Money Laundering Policy
    2. Surveillance policy
    3. Surveillance Policy Exchange
    4. Surveillance Policy- Depository Participant
    5. Risk Management Policy
    6. Policy for treatment of Inactive Accounts
  21. POSH Policy
  22. Annual Return
    1. F.Y 2021-2022
    2. F.Y 2022-2023
  23. Details of Up streaming Client Nodal Bank Accounts maintained by INDmoney Pvt. Ltd.

  24. Risk Disclosures on Derivatives

    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 ₹ 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.

    25. Source: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

    Futures and Options (derivatives): Derivatives are a sophisticated investment device. The investor is requested to take into consideration all the risk factors before actually trading in derivative contracts.

  25. Attention Investors

    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.
    This is 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 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.
    1. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
    2. Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
    3. Pay 20% upfront margin of the transaction value to trade in cash market segment
    4. Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard.
    5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month.
      Issued in the interest of Investors
    6. 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. This is 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 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.

  26. For any grievance related to Stock Broking/DP, please write to instockssupport@indmoney.com, please ensure you carefully read the Risk Disclosure Document as prescribed by SEBI. Investments in securities markets are subject to market risks, read all the related documents carefully before investing.

  27. Exchange Disclaimer:

    The Bombay Stock Exchange/National Stock Exchange is not in any manner answerable, responsible or liable to any person or persons for any acts of omission or commission, errors, mistakes and/or violation, actual or perceived, by us or our partners, agents, associates etc., of any of the Rules, Regulations, Bye-laws of the Bombay Stock Exchange/National Stock Exchange, SEBI Act or any other laws in force from time to time.
    The Bombay Stock Exchange/National Stock Exchange is not answerable, responsible or liable for any information on this Website or for any services rendered by our employees, our servants, and us

  28. Download Client Registration Documents (Rights & Obligations, Risk Disclosure Document, Do's & Don’ts) in Vernacular Language:

    https://www.bseindia.com/static/investors/client_regislanguages.aspx?expandable=3
    https://www.nseindia.com/trade/members-client-registration-documents
  29. Advisory for Investors (NSE & BSE)
  30. CERSAI CKYC- Investor Awareness
  31. Advisory - KYC Compliance

  32. Website and investor grievance links:

    NSEBSESEBICDSLSCORES
  33. Download Forms
    1. Account Opening Form
    2. Annexure to Account Opening Form
    3. Account Modification Form
    4. Nomination Form
    5. Account Closure Form