Policies

Policy Regarding Unathenticated News
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Policy on Margin Collection and Reporting
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PMLA Training Material
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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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Client Registration Documents (Rights & Obligations, Risk Disclosure Document, Do's & Don't's) in Vernacular Language
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Inactive Trading Account Policy
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Policy For Client Code Modification
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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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KYC
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Stewardship Code - A
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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

CONTACT INFO

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)

FAQ – SCORES

Process For SCORES

Beneficial Owner & DP

Dear Investor,
As you are aware, under the rapidly evolving dynamics of financial markets, it is crucial for investors to remain updated and well-informed about various aspects of investing in securities market. In this connection, please find a link - https://www.bseipf.com/investors_education.html to the BSE Investor Protection Fund website where you will find some useful educative material in the form of text and videos, so as to become an informed investor.

We believe that an educated investor is a protected investor !!!

Client Login Branch Login

Policy Regarding Unathenticated News

Policy on Margin Collection and Reporting

PMLA Training Material

Moneybee Policy And Procedures

Pmla Policy

Risk Management Policy

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

Inactive Trading Account Policy

Policy For Client Code Modification

Internal control

Prevention of Anti Money Laundering

RMS Policy

KYC

Stewardship Code - A

CONTACT INFO

MONEYBEE SECURITIES PVT. LTD

MEMBER OF

SEGMENT

SEBI REGISTRATION NO

MONEYBEE INVESTMENT ADVISORS PVT. LTD

Filing complaint on SCORES – Easy & quick

Securities Market Approach for Resolution Through ODR Portal

Useful Links

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