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Moneybee Policy And Procedures

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Pmla Policy

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Risk Management Policy

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KYC

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Internal control

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Prevention of Anti Money Laundering

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RMS Policy

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Client Registration Documents (Rights & Obligations, Risk Disclosure Document, Do's & Don't's) in Vernacular Language

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”No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of allotment (ASBA – Application Supported by Blocking Amount). No worries for a refund as the money remains in investor's account

Details of Stock Broker / DP

Stock Broker Name	Registration Number	Registered Address	Branch Address (if any)	Contact Number	Email Id
Moneybee Securities Private Limited	INZ000227335 / IN-DP-CDSL-189-2016	303, Tower - A, Peninsula Business Park, G. K. Marg, Lower Parel (W), Mumbai 400 013 India.	N.A.	022-40302010	info@moneybee.in

For any grievances, please direct your emails to our grievance officer Mr. Samir Shah, at grievances@moneybee.in or call us at +91 22 4030 2010 or to Sebi COmplaints REdress System (SCORES)

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Policies

Moneybee Policy And Procedures

Pmla Policy

Risk Management Policy

KYC

Internal control

Prevention of Anti Money Laundering

RMS Policy

Client Registration Documents (Rights & Obligations, Risk Disclosure Document, Do's & Don't's) in Vernacular Language

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MONEYBEE SECURITIES PVT. LTD

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SEBI REGISTRATION NO

MONEYBEE INVESTMENT ADVISORS PVT. LTD

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