Raghunandan Money – Investment Khushiyon Ka.

Is RMoney Safe to Use?

By: Akriti Tomar | Date : Dec 11, 25

Yes. RMoney operates within a regulated framework and follows the compliance standards prescribed by India’s financial regulators. As a SEBI-registered intermediary and a member of recognized stock exchanges and depositories, RMoney is required to maintain processes that ensure the safety of client funds and securities. For details on regulatory registrations, refer to: “Is RMoney SEBI Registered?”

Why RMoney Is Considered Safe

SEBI-Regulated Entity

RMoney functions through SEBI-registered entities. Processes such as account opening, fund movement, reporting, and risk management are carried out under SEBI’s regulatory framework. This ensures transparency, accountability, and adherence to prescribed operational guidelines.

Membership With Recognized Stock Exchanges

Raghunandan Capital (P) Ltd. is a registered member of:
  • NSE
  • BSE
  • MCX
  • NCDEX
Exchange membership requires ongoing compliance with operational standards, audits, and supervision. All trades are executed and settled through these regulated exchanges.

CDSL-Regulated Demat Services

Client demat accounts are maintained with CDSL, a government-regulated depository. This ensures:
  • Securities remain in the client’s name
  • No movement of securities can occur without client authorization
  • Regular statements and activity reports are provided
Depositories offer one of the strongest layers of investor protection in the Indian market.

Segregation of Client Funds and Securities

In accordance with SEBI regulations:
  • Client funds are kept in designated client bank accounts
  • Client securities remain in the client’s demat account
  • Funds and securities are not mixed with the broker’s own resources
These rules ensure safety even during market fluctuations or operational disruptions.

Transparent Billing and Reporting

RMoney provides complete documentation for all transactions, including:
  • Contract notes
  • Ledger statements
  • Margin reports
  • P&L summaries
  • Regular disclosures
This transparency helps clients verify all activity in their accounts.

Platform Security and Technology Controls

RMoney’s platforms incorporate security measures such as:
  • Encrypted communication
  • Secure login and authentication
  • Verified API access
  • Routine technical and security audits
These measures reduce the risk of unauthorized access and support secure trading.

Investor Protection Mechanisms

Clients receive protection under the regulatory framework through:
  • SEBI grievance redressal mechanisms
  • Investor Protection Funds (IPF) provided by exchanges
  • Safeguards at the depository level
These mechanisms ensure that investor rights and interests remain protected.

Conclusion

RMoney functions within a regulated environment involving SEBI, stock exchanges, and depositories. Processes related to fund handling, demat operations, trading, and reporting are governed by established regulatory standards, providing a secure framework for investors and traders. For more details on regulatory registrations, visit: “Is RMoney SEBI Registered?”

Need Help?

Contact RMoney at 0562-4266600 / 0562-7188900 or email askus@rmoneyindia.com  

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    Tel: 0562-4266600, 7188900

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    For Complaints Email ID
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    Tel: 0562-4266666, 7188999

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    Important Links

    Download & Resources Fund Transfer Margin Trading Funding Direct Mutual Funds Addition/Modification/Closure & Re-Start Module
    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.
    Raghunandan Capital (P) Ltd. - CIN no.: U67120GJ2007PTC117898
    Member - NSE | BSE | Depository participant (CDSL) | MCX | NCDEX
    NSE: TMID - 13176 | SEBI Regn. No: NSE (CASH) (F&O) (CURRENCY): INZ000307234
    BSE: TMID - 6112 | SEBI Regn. No.: BSE (CASH) (F&O) (CURRENCY): INZ000307234
    CDSL: SEBI Regn. No.: IN-DP-213-2016
    MCX: TMID - 56835 | SEBI Reg. No.: INZ000307234
    NCDEX: TMID - F01296 | SEBI Reg. No.: INZ000307234
    MSEI (CURRENCY): TMID - 2097 | SEBI Reg. No.: INZ000307234, IFSCA
    Raghunandan Insurance Brokers (P) Ltd. - CIN no.: U00660RJ2005PTC071285
    Direct Broker - IRDA | Direct broker code: IRDA: DB/352
    Mutual Funds: ARN- 96718 | EUIN- 383863
    Research Analyst:-
    RAGHUNANDAN CAPITAL PRIVATE LIMITED - Reg no.: INH000010335
    Important Links
    SEBI | RBI | NSE | BSE | MCX | NCDEX | NSDL | CDSL | IRDA |  IFSCA

    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.
    • # Update Your Nomination - Ensure the security of your investments by updating your nominee details in your Trading & Demat Account online 👉 Click Here to Update 👈
    • # PRO TRADING INTIMATION: WE Confirm that Raghunandan Capital Private Limited is also Engage in Pro Trading( in Equity, Cash, Future & Options along with Commodity Futures & Options) in addition to trading of clients.

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