Investors are requested to note that Trustline Securities Limited/ Trustline Commodities Private Limited is permitted to receive/ pay money from/ to investor through designated bank accounts only named as client bank accounts. Trustline Securities Limited/ Trustline Commodities Private 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"
|S.No.||Benificiary Name||Bank Name||Bank Account Number||IFSC||1||Trustline Securities Limited||AXIS BANK LIMITED||126010200016153||UTIB0000126||2||Trustline Securities Limited||BANK OF BARODA||25620200001101||BARB0SSIGAZ||3||Trustline Securities Limited||BANK OF INDIA||711720110000321||BKID0007117||4||Trustline Securities Limited||IDBI BANK LIMITED||901102000011024||IBKL0000901||5||Trustline Securities Limited||PUNJAB NATIONAL BANK||2726002100050809||PUNB0272600||6||Trustline Securities Limited||STATE BANK OF INDIA||31741378740||SBIN0005936||7||Trustline Securities Limited||UNION BANK OF INDIA||513201010100254||UBIN0551325||8||Trustline Securities Limited||KOTAK MAHINDRA BANK||01722540000434||KKBK0000172||9||Trustline Securities Limited||ICICI BANK LIMITED||000705009785||ICIC0000007||10||Trustline Securities Limited||HDFC BANK LIMITED||00030340000726||HDFC0000003|
|S.No.||Benificiary Name||Bank Name||Bank Account Number||IFSC|
|1||Trustline Commodities Private Limited||HDFC BANK LIMITED||00030340028091||HDFC0000003|
|2||Trustline Commodities Private Limited||ICICI BANK LIMITED||000705018173||ICIC0000007|
|3||Trustline Commodities Private Limited||DEVELOPMENT CREDIT BANK LIMITED||04621600000745||DCBL0000046|
|4||Trustline Commodities Private Limited||AXIS BANK LIMITED||126010200029759||UTIB0000126|
|5||Trustline Commodities Private Limited||KOTAK MAHINDRA BANK||1911262457||KKBK0000172|
|6||Trustline Commodities Private Limited||PUNJAB NATIONAL BANK||2726002100053860||PUNB0272600|
|7||Trustline Commodities Private Limited||STATE BANK OF INDIA||31252043128||SBIN0008079|
Above list don’t includes the Virtual bank accounts (Smart Collect) for collection via Payment Gateways.
Trustline Securities Ltd. SEBI Reg. No.- BSE Cash: INZ000211534 | CDSL: IN-DP-496-2020 | NSDL: IN-DP-496-2020 | PMS: INP000004268 | NSE Cash: INZ000211534 | NSE F&O: INZ000211534 | NSE Currency Derivative: INZ000211534 | CIN NO-U74899DL1995PLC064753 | Research Analyst Reg. No. INH100000528 | AMFI ARN - 44980 [ Registered Address: Property No. 85, 1st Floor, Namberdar Estate, Taimoor Nagar, New Friends Colony, New Delhi - 110025]
Trustline Commodities Pvt Ltd. SEBI Reg. No.- MCX: INZ000088230| CIN NO-U51500DL2006PTC154215 [Registered Address: Property No. 85, 1st floor, Namberdar Estate, Taimoor Nagar, New Friends Colony, New Delhi, Delhi, India - 110025]
Trustline Insurance Brokers Pvt Ltd. [CIN:U74140DL2008PTC180546] [Registered Address: Property No. 85, 1st floor, Namberdar Estate, Taimoor Nagar, New Friends Colony, New Delhi, Delhi, India - 110025], is an IRDAI licensed Direct Broker bearing License No. DB-462 / 10, license dated 27/12/2022 valid till 26/12/2025 rendering advice on various insurance covers suitable to all kinds of needs. Prospective client(s) are advised to go through all comparable products available in the market, the product notes, terms and conditions of the product selected, before taking the decision. Insurance is a subject matter of solicitation.
We are not allowing any trading in securities which falls under Graded Surveillance Measure (GSM).
To understand the concept of GSM kindly Click Here.
"Prevent unauthorised transactions in your account --> Update your mobile numbers/email IDs with your Stock brokers & Depository Participant. Receive information of your transactions directly from Exchange & CDSL/NSDL 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."
"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."
"Investment in Securities Market/Commodity Market is subject to Market Risk."
"Clients Are Suggested Not To Blindly Follow Tips / Rumors Circulated By Various Agencies Via Various Mediums Such As Social Networks, Sms, Whatsapp, Blogs Etc. And Invest After Conducting Appropriate Analysis Of Respective Companies"
It has come to the notice of the National Stock Exchange and Securities and Exchange Board of India (SEBI) that letter dated February 21, 2018 purported to have been issued by SEBI to NSE to furnish Futures & Options data of all Clients who are keeping their Futures position open at the end of the settlement i.e on 22nd February of PSU Bank Futures contracts. It is clarified by SEBI that no such letter is issued and NSE has not received any such letter from SEBI. Please click here to read the full circular.