Why is CML required along with DIS?
Clients have to submit the latest CML of outside target demat a/c along with DIS when the share transfer reason is mentioned as � Transfer to own account �. Holder names with the source & target demat account are one and same and in the same order while accepting the DIS. (wire Circular no. 2022/04/006 dated 23rd April ,2022)
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Why is CML required along with DIS?
Clients have to submit the latest CML of outside target demat a/c along with DIS when the share transfer reason is mentioned as � Transfer to own account �. Holder names with the source & target demat account are one and same and in the same order ...
What documents are required for the audit?
A questionnaire in Word format will be emailed to you. You are required to fill it out, sign it, and send it back along with the following documents: Bank account statements (last 12 months) Demat account statements (last 12 months) The auditor will ...
How to download CML Report?
RM / FAN can download CML Report from TT EXE
How to download CML Report?
You can download the CML Report from TT EXE.
How to download CML Report?
RM / FAN can download CML Report from TT EXE