Offline Transfer through Cheque

We understand that Online Fund Transfers may not be possible all the time yet your investment shud not stop because of this. Hence, we have an exclusive offline Funds Transfer facility as well. You may transfer Payment by writing a cheque & deposit it locally or handover to your relationship manager. The cheque gets banked & fund clearing happens in 1 to 3 working days depending on Bank & Place of clearing. As soon as the funds get cleared, your trading limits are updated.

Because Cheque Clearance is a manual process & dependent on bank, hence you may give us the scan copy of cheque and/or deposit receipt of cheque, so that our team starts tracking the cheque clearance status from the bank proactively.

You may write cheques for offline funds transfer to any of the following accounts

Product : Equity (NSE & BSE)
Company Name : Raghunandan Capital(P) Ltd.

S.No.	Bank Name	Company Name (Cheque in favour)	Bank A/c No.	IFSC Code	Branch Name
1	ICICI Bank	Raghunandan Capital (P) Ltd.	000705028353	ICIC0000007	Cannaught Place Delhi
2	HDFC Bank	Raghunandan Capital (P) Ltd.	01210340000350	HDFC0000121	Sanjay Place Agra
3	BANK OF INDIA	Raghunandan Capital (P) Ltd.	08620110003074	BKID0000086	Stock Exchange Branch, Mumbai
4	AXIS Bank Ltd.	Raghunandan Capital (P) Ltd.	924020046876284	UTIB0003070	Bhagwan Talkies, Agra

Investors are requested to note that Stock broker (name of stock broker) is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker (name of stock broker) is also required to disclose these USCNB accounts to Stock Exchange. Hence, you are requested to use following USCNB accounts only for the purpose of dealings in your trading account with us. The details of these USCNB accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker.”

Company

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Registered Address: Raghunandan Capital Private Limited, Unit 601 to 602 A, 6th Floor, DSCCSL-Dalal Street Commercial Cooperative Society Limited (53E) Road 5C, Block 53, Zone 5, DTA, Gandhinagar, Gujarat – 382355

Standard Warning/ Disclaimer: Investments in securities market are subject to market risks, Read all the related documents carefully before investing.

Attention Investor:

# Prevent Unauthorised transactions in your account. Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange 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 authorize your bank to make payment in case of allotment. No worries for refund as the money remains in investor’s account.

Dear Investor if you wish to revoke your un-executed e-DIS mandate, please mail us with ISIN and quantity on dp@rmoneyindia.com by same day EOD.

Offline Transfer through Cheque