Details of Client Bank Accounts

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.


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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.

Attention Investors

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"

Caution towards unsolicited communication

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.

Investor Awareness regarding the revised guidelines on margin collection.

Advisory for investors
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