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Is RMoney SEBI Registered

Post Date : November 16, 2022

RMoney: A Trusted SEBI-Registered Financial Service Provider

RMoney is a SEBI-registered and regulated financial service provider, committed to maintaining trust, transparency, and strict compliance with regulatory standards. Raghunandan Capital (P) Ltd. ensures a secure and transparent trading environment by adhering to SEBI guidelines and maintaining memberships with recognized stock exchanges.

Our Regulatory Affiliations:

Raghunandan Capital (P) Ltd. is registered with the following entities:

Company Information:

  • CIN: U67120GJ2007PTC117898
  • Memberships: NSE | BSE | Depository Participant (CDSL) | MCX | NCDEX | ICEX
  • Registrations:
      • NSE: INZ000307234 (CASH, F&O, CURRENCY) 
      • BSE: INZ000307234 (CASH, F&O, CURRENCY)
      • CDSL: IN-DP-213-2016
      • MCX: INZ000307234
      • NCDEX: INZ000307234
      • ICEX: INZ000307234
      • MSEI (CURRENCY): INZ000307234, IFSCA

Raghunandan Insurance Brokers (P) Ltd. also ensures top-tier compliance:

  • CIN: U00660RJ2005PTC071285
  • Direct Broker Code: IRDA: DB/352
  • Mutual Fund Registrations: ARN- 96718 | EUIN- 383863

Why Choose RMoney?

RMoney is a SEBI-registered broker, ensuring compliance with regulatory standards and providing a secure trading environment. Our memberships with leading stock exchanges reflect our commitment to transparency and investor protection. Verify our credentials on SEBI’s Official Page.

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  1. Register on SCORES Portal (SEBI)
  2. Mandatory details for filing complaints on SCORES:
    1. Name, PAN, Address, Mobile Number, E-mail ID
  3. Benefits:
    1. Effective Communication
    2. Speedy redressal of the grieva`nces

https://scores.sebi.gov.in/dashboard

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