BRANCH PUNCHING
Contents
1. City A Copn Date Bank AJE Non A C Typa Phone No Micr No pinCod Sy S ee ee ee Employer details viz Name complete address with PIN CODE Telephone amp Fax no of employer along with the designation and Employed Established since needs to filled If shared by client within KYC stab ment EmMmpioye Name Address City District sTo i ae Hio Designation Spouse Details needs to be filled Applicable for commodity If shared by the client Name of a STD Telephone Mo 0 0 8 of Spouse Sele Investment Other broker details needs to filled If shared by the client E i i 5 a ilgi pies Investment Exp ves en Jee oek Details of any action taken by SEBI Stock E ithority fi anne Registration With Broker Bj Yes C No Broker Name Hame af Eachan J Damet aH Chen it Co Eo Click on SAVE button after filling the complete details to process further Below screen will appear wherein we need to fill the Nominee details Viz Nominee s Name relationship with applicant and address with the PIN CODE etc as per the KYC If client has opted nominee facility in DP Part ominee detalls 7 VARUN KUMAR Nominee s Name Address of nominee M Same as First Address 1 yz Address 2 Pin Code 130 i If the Nominee is a MINOR 1 nominee a minor YES i Guardian s2. GOLD UPFRONT EXCEL UPFRONT SILVER UPFRONT PLATINUM UPFRONT CLASSIC FLEsI MARGIN CLASSIC FIs MARGIN GOLO UPFRONT OPTIMA UPFRONT STAFF EXCEL MARGIN GOLD MARGIN OPTIMA MARGIN Product GOLD UPFRONT E UP Front Scheme Incase the client has Opted for Margin with Sub Types Cash and Stock as applicable needs to ticked Stock N a for Classic Flexi amp Fix margin minimum cash margin Rs 5000 is required in all margin plans Product EXCEL MARGIN m UP Front Scheme M Margin M Cash Stock BANK INVEST Incase TRADING ONLY is Selected BANK TIE UP field gets enable for trading plus NSDL it appear in disable mode INDUSIND BANK CORPORATION BANK ANDHRA BANK UNION BANK OF IMDIA BANE OF MAHARASHTRA Enter the PAN No to the Field and Click Cheque LD PAN ALIPMABSSE CheckLD We reach the following Window Post we Click Check LD System will Display the Company Pan No Client Name Branch Code Address amp Status Active In Active if client Exist in System YIEW PAN DETAILS USED IN LD Firrnitumber PANNO Clientcode Client Name Branch Code Address Close APPROVER NAME Is required In case AOF is to be Punched under NORMAL Scheme for which we require APPROVAL Approver Name Select Proceed Click Proceed to Process Further Main punching page appears once clicked on Proceed OFFLINE EQUITY ACCOUNT EQUITY INDIVIDUAL Relation Details oos i
3. Telephone Office s Name of Spouse VEENA RATHOD 7 7 i sex of Spouse Female Punch the bank details in field BANK DETAIL Here we have an option to select client name as appears on his bank proof Name punch the name as per bank in Cheque print name Cheque Print Name M Same as Above Enter the IFSC CODE IN case the details of IFSC code is not available in bank master uploaded from NSDL details will not appear followed by name of the Bank and Bank address Bank Address needs to be entered in order Viz First column Address Building of the bank in Second column street path if there is No street or path in the bank address then leave the column Blank after that in third column punch Location of the bank Viz Near Place where it is situated then city in city column then bank account number account type MICR number and pin code Address of bank where street is mentioned cheawe Print Name M Same as Above cm San Ik RATHOD Bank Hame IFSC CODE Address Bldg For mance sharon ec 31 Strect Arca 2 Location GEE PLACE kaxan City ____A Copn Date Bank A c No A C Type Phone No Micr ho PinCode Fax NEW DELHI Jf n2711140000881 Savings gt 250240002 110019 Exceptional Handling for Bank Address In case the Bank Address is found to be Brief viz HDFC RAMPUR UP then need to Fill the Bank Name again in Address Buildin
4. where account opening charges collected from client al Deposited Bank HOFC Equity 0030340001877 ADDITIONAL PAYMENT DETAILS Incase the Client has provided 2 Cheque along with the KYC the Second Cheque Details needs to be Filled accordingly Additional Payment details Issuing Bank DP F HOFC BANK LTD Branch Address CC 31 NEHRU PLACE KALKAJI NEW DELHI Cheque No 000001 ICR No 250240002 Phone Amount 500 Auto Subscribe Yes T g f p Pledge Authorization and Third person authorization are by default Yes vES 7 Remarks Pledge Authorization In introducer details punch the details viz TYPE employee code employee name pan number if available and address of introducer In case of BP details need to be selected accordingly Type Employee of RSL ie 2 VAIBHAV j AAAAAIINIA rz 114 SOUTH COMPLEX NOIDA BROKERAGE AND EXCHANGE DETAIL Need to Refer the Details Filled via Client at the TRADING Preference Page Ref Page T2 as per KYC ETT Exchange Segment lw K Lending Borrowing Lending Borrowing Derivatves Segment Cash Segment MF Lurency Dernvatives LUrency Denvatives Delivery EXUOF Future Deri EXUOF OPTION Deri OPTION 50 Currency Future Select be Currency options Select Incase the Client has Opted NORMAL Scheme foll
5. BRANCH PUNCHING Steps followed for Punching at Branch Level 01 Access the link i e http bo religare in fortisbackoffice 02 Enter the Branch Login Id amp Password E Neal as Bng File Edt View Favorites Tools Help Ae we Srranch ogn RELIGARE Values that bind Branch Login Id Login Id Password E Login Password RELIGARE Values that bind Example Login Id 1001 Submit After we enter the Login Id amp Password Click SUBMIT We get a Pop Up Window Stating Please Enter Your Religare Domain Id and Password Click Ok to Proceed Dear All Please note Central Processing office for Afc opening has been shifted from OKHLA to the below address Religare Securities Ltd A 3 4i5 Plot No 11 Please enter your religare domain id and password rd Floor Tower B GYS Universal Sector 125 AN Noida U P 201301 ABOUT INTRODUCTION Click INTRODUCTION to find the latest guidelines if any uploaded for reference purpose Account Opening Introduction User Manual Login Id Parveen k Reset ABPOUT USER MANUAL Click USER MANUAL updated amendments and the latest guidelines for reference purpose Account Opening Login Id Parveenk S Password Ee The Religare Domain Id and Password Needs to be Entered here applicable for self branches onl
6. CS 1 Accout Sub accout sub Type accout sub Type TRADING NSDL Branch 1001 lineeducer 0000 E ooo oooO beser 0000 ooo rme 0000 L S aE bor nC DP elec Selec DP Client ID Benef Name Service Branch Code Points to be remembered while Feeding Client details in Main form gt Don t use special character while entering Data like etc gt Youcan use slash in address field and in email address gt Email id is mandatory for all online a c s For offline accounts selected as Lite or Pro And for Currency clients Fields with asterisk sign are mandatory Proceed punching with initial details related to client introducer dealer RM BDR are very important for revenue sharing ee o E lt lt e Fill Introducer code Dealer Code RM code as per KYC In RM code field we need to fill the employee code of RSL RMSPL e Incase Introducer code filled pertains to RIBL then BDR code 7207B00007 will appear automatically e Incase RM code filled pertains to Religare Wealth then BDR code 9002B00001 will appear automatically e Incase of Bank tie up case RM code of RSL employee need to be punched manually e Incase of form procured with Indusind Bank tie up then Bank RM code and Bank RM name is mandatory to punch e In normal case either RM or BDR code is required and is mandatory For trading NSDL case Principal DP will not be in Edit Mode is Freezed howe
7. Nam Guardian s Address Date of Birth if nominee is minor Is nominee a minor Was If nominee is Minor we have to select YES in Is nominee a minor column and fill the detail of guardian along with the detail of minor Date of birth Contact and PAN details of Nominee Guardian In Case Nominee is a minor needs to be filled panser NO Click here For Verifying PAN checkPANCheckLD If client has opted for nominee facility in Trading part We need to fill the complete details of Nominee Guardian If Nominee is a minor Horminee 4 Hane Sddeace of nomimaa E Same as Arst Address Addeace t Stabe Fin Code Te nominees 2 minar Guardian s Address Date of Birth tit nominee is inor PAH GIR NO Click here Fer verity ng FAN We need to punch the 2 and 3 holder s detail as follows Second Holder Details Second Holder Name DHEERAI Father Spouse Name SUNIL i _ Date of Birth ho sep z 1980 Z Address V Same as First xY Z ASSD City NOIDA i Country INDIA Telephone No 245664 Email Id PAN GIRNO asoPpoeoesm DHEERAJ Occupation Emioyeed If there is no any second and third holder leaves the column blank ird holder Details Third Holder Name Father Spouse Name Date of Birth Select Select Select Address Same as First m A hr a a OOOO o
8. e OOOO Telephone No Oooo mhe OOOO Email 1D a ee OO Click here For verifying PAN Select PAN GIR NO Occupaton In case of client is NRI following details need to punch leave the column blank in case of NORMAL client af Ai RBI Reference No RBI approval date File Edit wiew Favorites Tools Help w aur Message A D fm Page Form Number A111232310011737 Note Significance of the Unique Form No A Series YYMMDD_4 Digit Branch Code_Form No Auto Generated Viz A1112310011737 Review the Below Mentioned Details Series A Year 11 Month 12 Date 3 Branch Code 1001 AutoGen No 1737
9. g column where street is not mentioned here we ll leave the street column blank and Area location blank if address is complete then need to punch completely After that enter the initial cheque detail given by client with account opening form towards account opening charges margin cheque or towards subscription amount for upfront product Ensure that you have collected the cheque for amount required as per product plan opted by client i e upfront subscription platform charges if selected margin option then margin amount minimum of Rs 5000 account opening charges and platform charges System will give you an alert on insufficient amount Select between Trading Platform options Offline gt RALLY LITE amp PRO and ONLINE gt RACE LITE PRO Trading Account type F ALLY R 4LLYPRO R 4LLYLITE R 4Lly Option available for selecting the bank where initial cheque needs to be deposited Please do check for the credit in client ledger once code get generated and punch in axis accordingly Initial Payment Cheque Details Initial Cheque Details Trading Issuing Bank M E Address CC 31 NEHRU PLACE NEY DELHI Ee oooo09 Mierne 250240002 m COo O em Boo o Dp sama o PRESERVE lecs YES z Deposited Bank HOFC Equity 0020340001877 x Deposited bank relates to Religare Bank account where initial cheque is to be deposited field is must for all product plan and also in case of normal
10. ield should consist Building No Name of the applicant Second column of the Address Field Street Path incase there is not any street or path in the applicant address amp Third Column consists Location of the applicant address City District followed by State Country and Pin Code needs to be Updated H 290 STREET NO 5 SECTOR 125 City District Nowa ia state UTTAR PRADESH gt Country inora Pincode 201301 0120 STD Telephone Residence o0 o o Mobile No 9540818054 46586808 pere STD Telephone Office Fax Ho Email 1d KARAN RATHODOS YAHOO COM The Telephone number Mobile number Fax number and Email ID of the applicant needs to be updated as per the KYC Note Please note that employees BP s are not allowed to punch their own contact details personal details of employee BP BDR can only be filled in case they are opening their own account E Confirmation need to select as mentioned by client on KYC by Selecting YES option the Contract Notes are sent to the Client on the Registered E mail Id E Confirmation DP AMC Type DP statements are Sent in Physical Format when we Select NORMAL and Electronic Format While we Select DIGITAL at the Registered E mail Id of the Client DP AMC Type Digital DP AMC Frequency Currently the Frequency for DP AMC Charges is Yearly Monthly and the same needs to be selected as per the KYC In case clie
11. nt not opted in schedule of charge for any then by default it will be Yearly DP AMC Frequency Select GENERAL DETAILS The Details as shown below pertains to Financial Details Supporting Enclosed via Client viz Net Worth UID AADHAR ID ID NO DATE PROOF DOCUMENT Address Proof Document Occupation etc FinancialDetails n Rs Lac gt 1 lt 5 u ID AADHAR Net Worth 150000 11 30 2011 FI ID No Passport H A74748580 ID Proof Document i a i 5 Place of Issue DELHI Date of Issue 09 09 2007 ss tExpiry Date 08 09 2017 Address Proof Document PASSPORT gt z Occupation Private Sector Mi Politicaly Exposed Person NO Related to Politicaly E sed ps oe aS NETWORTH The Net Worth Amount and the Date as on Net Worth needs to Updated within the Specified Column as shared by the Client within KYC POLITICALLY EXPOSED PERSON Default No however if the Client has shared the Details need to Select Yes along with the Designation viz MLA MP etc RELATED TO POLITICALLY EXPOSED PERSON Default No however if the Client has shared the Details need to Select Yes along with the Details as per KYC Politicaly Exposed Person NO i Related to Politicaly Exposed Person NO hal PO Detail and RESEARCH Needs to be Ticked incase the POA Details have been filled within KYC POA fw We get to see
12. owing Options get Enabled Note We need to fill the brokerage details manually as shared In KYC Please refer the below screen shot for more details Delivery 05 5 Jobbing Cash O5 05 ed Future Deri 05 05 OPTION Deri OPTION 75 OneSideBrok Check Brokerage Running account authorization needs to select as per the KYC If client don t wish to opt for quarterly monthly in running account authorization mandate then need to select Daily Running account authorisation Select bi After completing the details in first page click on SAVE below POP UP will appear Then hold for some time till system generates the form number of the application Microsoft Internet Explorer Note DO NOT click SAVE button more than 1 ce otherwise 2 or more form numbers are likely to get generated After clicking on SAVE button below screen will appear System generates the Form No Unique No a EXTRA DP BANK DETAILS Your Form No is Al1112310011737 Skip and Go To Nominee Details other wise Close the Form Click on Skip and Go Nominee Details otherwise close the Form button if client has not provided the EXTRA DP BANK DETAILS We need to fill Client Extra DP details viz DP ID DP Client ID Beneficiary Name given along with proof which he wants to map with his trading account IF Any opima opciento mef Name OOOO O
13. sisting details towards Branch Code Platform Account Type Sub Account Type Product etc Branch Code select E Select Platform Account Type Eoo a Sub Account Type Product Eo H fi Bank Invest Loo E UP Front Scheme Service Branch E Margin E cash C Stock CheckLD Approver Name z Proceed a The branch code needs to be Selected from the Drop Down List Box Branch Code 1001 Calf OI EEO Select the Platform as Desired by the Client i e Online Offline from the Drop Down list box Online client Not mapped to branch trading terminal they can trade through internet browser base Application base software for any trading related issue they can call CALL N TRADE Desk Platform Select Online Offline yy ll yy ll yD ll Select the Account type i e Equity Commodity Currency Derivative Depository as desired by the Client Select Account Type Select EQQUTT COMMODITY HOCURRENCY DERIYATIYE DEPOSITORY Select the SUB ACCOUNT TYPE viz Trading NSDL or Trading Only as desired by the Client Sub Account Type Select a Select the Product as per the Addendum Provided i e Upfront or Margin also Need to Tick Upfront Scheme Button if Upfront Plan is desired by the Client likewise Margin Scheme Button needs to be Ticked for Margin Plan Product UP Front Scheme E Margin
14. this POP Up once we Tick on POA asking us to Verify the Power of Attorney attached with KYC and to see if its VALID and Signed by the Depository Account holder s Windows Internet Explorer E X Please verify khak power of attorney attached with account opening Form is valid and signed by all depository account I holders For valid POA either it shall be Franked or separate stamp paper equivalent to stamp duty applicable in skate In case the Client opted for product plan having facility to opt for free SMS amp EMAIL the option is available to select SMS YES or NO the same needs to be Selected as opted in product addendum or otherwise if client wish to opt for paid SMS Email research facility then need to select accordingly SMS YES SMS Scheme Needs to be Selected as Per KYC i e Monthly Quarterly Yearly SMS Scheme QUARTERLY YEARLY Email EMAIL SCHEME Needs to be Selected as per the KYC Monthly Quarterly Yearly Email Scheme Select QUARTERLY YEARLY If Permanent address given by client in Demat KYC is same as correspondence address then we need to TICK on Same as Corr Add details will appear automatically Refer the Screen Shot below V Same as Corr Add F Same as Corr Add IH 290 STREET NO 5 SECTOR 125 City District INOIDA iE state fu UTTAR F PRADESI zj Country linia Pin Code 201301 STD Telephone Residence 0120 B 46586808 Fax Me STD
15. to See this Pop Up sharing the Status towards Cheque Bounce as and when we login into fortisbackoffice For more details do review the below snapshot ear All Please note Central Processing office for Alc opening has been shifted from OKHLA to he below address Religare Securities Ltd A 3415 Plot No 11 3rd Floor Tower B GYS Universal Sector 125 oida U P 201301 Henceforth you are requested to send all the forms and other correspondence to this address only Please note the new contact details of account opening desk Mr Yogesh Duggal Contact No 8447737846 hanks amp Regards Account Opening Team We can Close this window and proceed further for reaching the Punching Module We reach the following window for Punching the AOF se RELIGARE Nurturing the Relationship of Wiass tht indi Trust amp Confidence LoginBy gt Shows the Location of Branch Zz E NEW ACCOPEN Branch Code select E Select Platform Dispatch lt Audit Trail Account Type H Sub Account Type Status YP ia StatusWise Product O I Bank Invest gq Report Post Punch Rej m UP Front Scheme Service Branch Discrepancy WelkitDel IS Margin Il cash Stock MISPanCompare MISSENTBACKBR PAR CheckLD DiscrepanyMarkal Cheque Status Een Approver Name Eoo MISPROBUCTRALL MIS Pos Cheque Deposit Business Report We reach the following Window Con
16. ver where client also has any other DP which need to be punched then it is to be punched in extra DP details i e DPID2 in second page Refer the below snapshot for more details SBE Cl DP Client 1D Benef Hame Pa OP In Trading only case Principal DP filled in the form is required to be punched accordingly also need to have Demat proof like Client master of said Demat Account Select pep Client 1D Benef Name Pri DP First Sole Holder Details Applicant name in Trading and Demat need to be strictly filled as per name appears at PAN SITE PAN CARD In Name field don t fill name as appearing in bank details Fill other relevant details as given in KYC like Father Husband name DOB Educational Qualification Gender Marital status etc Fill first name middle name and last name in specified boxes Applicant Status M Resident Non Resident Repatriable Non Resident Non Repatriable icant Hamel As Per Pi i j Pe E eens eee Ne eee EN karan kumar RATHOD Appli cant Name DP As Per l l karan kumar RATHOD PAN F game as Above Father Spouse Name survapratae TC RATHOD rer 2 Bllsep e A aonn inden E Foes sex Male a Male Marital Status Marriad PAN GIRNo PAN Click here For Verifying PAN eee ASGPCS5980 karan KUMAR RATHOD Chet ALLOTMENT LETTER are ee Address details Punch Address as per the format assigned below First column Address F
17. y Review the below snapshot for more details Dear All Please note Central Processing office for Alc opening has been shifted from ke B Business Statlonery Requisition Module OKHLA to the below address Passe o o Religare Securities Ltd A 3145 Plot No 11 3 Floor Tower B GYS Universal Sector 125 Noida U P 201301 Account Opening Enter Religare Domain Henceforth You are requested to send all the forms and other ter Religare Domain Id correspondence to this address only Please note the new contact details of account opening desk Introduction User Manual Landline No 0120 61742734 34 Login Id Parveen k Password mee In case of escalation you can contact the following ae Mr Rakesh Chaudhary Contact No 8447737845 Enter Religare Password Mr Ganesh Sharma Contact No 8447737844 Fur Pwdwi Updos pdiieg please click vur dhe Link Mr Yogesh Duggal Contact No 8447737346 Review the Space for Important Updates along with Point of hanks amp Regards f Contact for Escalation if any Account Opening Team d Once login through domain ID and Password window appear giving details of cheque bounced If any E AccountPopUpChequeBounceBranch Microsoft Internet Explorer My Web Search P Search Address http bo religare in fortisbackoffice AccountPopUpChequeB ounceBranch aspx Cheque Bounced for Form Number A11 1200129 92 with punch date 3 1 2011 5 19 23 PM Note We Might get
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