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Failure in fund transfer

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Failure in fund transfer

3 answers

Why is my UPI payment not reflected in my ArihantPlus account?

What happens if my UPI payment fails?

Why did my UPI transaction fail?

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Arihant Capital Markets Limited is a SEBI registered stock broker and depository participant. Registration numbers:
- SEBI Stock Broker Registration number: INZ000180939;
- Depository Participant: IN301983
- NSDL - IN-DP-127-2015; CDSL DP ID-43000;
- NCDEX - 01274; MCX - 56565; AMFI - ARN 15114;
- SEBI Research Analyst Reg. No. - INH000002764.
- Registered Address: 601, Atlantis Tower, Plot No. 13A, Scheme No. 78, Indore – 452010 (M.P.).
- Corporate office address: #1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093.
Please carefully read the risk disclosure document as prescribed by SEBI and Do’s & Don’ts by NSE, BSE, NCDEX & MCX. For any complaints regarding securities broking, pls write to compliance@arihantcapital.com and for DP write to depository@arihantcapital.com.
<>If you want to register your complaints through SEBI Score Portal please click here. Mandatory details for filing complaints on SCORES: Name, PAN, Address, Mobile Number, E-mail ID. Benefits: Effective Communication, Speedy redressal of the grievances
Investments in securities market are subject to market risks; read all the related documents carefully before investing.

Disclaimer:

• Investments in the securities market are subject to market risks, read all the related documents carefully before investing.

• Brokerage will not exceed the SEBI prescribed limit.

• The securities are quoted as an example and not as a recommendation.

ATTENTION 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.
· For Stock Broking Transaction 'Prevent unauthorised transactions in your account - update your mobile numbers/email IDs with your stockbrokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.
· 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.
· If you are subscribing to an IPO, there is no need to issue cheques. 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.
· 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.
· Registration granted by SEBI and certification from NISM in no way guarantee performance of the intermediary or provide any assurance of returns to investors.

Awareness regarding guidelines of margin collection:
1. Stock brokers can accept securities as margins from clients only by way of pledge in the depository system w.e.f September 01, 2020.
2. Update your e-mail and phone number with your stock broker / depository participant and receive OTP directly from depository on your e-mail and/or mobile number to create pledge.
3. Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month.Issued in the interest of investors

Download client registration documents (Rights & Obligations, Risk Disclosure Document, Do's & Don'ts) in vernacular language: BSE | NSE | MCX
Important Links: SEBI | BSE | NSE | MCX | CDSL | ODR Portal | Investor Charter for Stock Brokers | Investor Charter for DP | UCC Advisory | e-Voting for Shareholders

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