Call Us
033 22101152
Email Us
info@fifl.co.in
033 22101152
info@fifl.co.in
Know Your Client (KYC) means identifying and verifying the client’s identity and the identity of the beneficial owner through documents submitted for Proof of Identity (PoI) and Proof of Address (PoA) in compliance with rules, regulations, guidelines, and circulars issued by the Board or any other authority for Prevention of Money Laundering from time to time.
FOR NDML KRA: https://kra.ndml.in/kra-web/jsps/menu/MainIndex.jsp
FOR CVL KRA: https://www.cvlkra.com/
FOR DOTEX KRA: https://www.nsekra.com/
FOR KARVY KRA: https://www.karvykra.com/UPanSearchGlobalWithPanExempt.aspx
FOR CAMS KRA: https://camskra.com/
KYC Validated
KYC Registered
Under Process
KYC On-Hold/Rejected
The validation links are provided below for your reference:
FOR NDML KRA: https://kra.ndml.in/kra/ckyc/#/initiate
FOR CVL KRA: https://validate.cvlindia.com/CVLKRAVerification_V1/
Incase of any difficulties,feel free to contact our Helpdesk forfurther assistance.
Precautions for clients dealing in Options
Dear Clients,
NSE Vide its circular dated July 06, 2022 has informed the trading members to carry out due diligence of all those clients wishing to trade in derivative segment of the Exchange more specifically in the Options segment to avoid any kind risk/threat that may occur as the derivative Products are not designed for general Public whose Income does not support the trade Position in Options.
Further in line with this circular all clients trading in derivative segments are informed to kindly update your financial details/income with us so as to avoid disallowance of trading in derivative Products.
Our compliance department will analyse the Income details with the turnover and in case of any serious deviation your account will be blocked for trading in derivative Products and it will be at the sole discretion of Fortune Interfinance Limited.
Further Please also note that following actions needs your attention at all times and request you to desist from following activity to ensure smooth Operations of your trading account maintained with us.
Sharing of trading credentials – login id & passwords including OTP’s.
Trading in leveraged products like options without proper understanding, which could lead to losses
Writing/ selling options or trading in option strategies based on tips, without basic knowledge & understanding of the product and its risks
Dealing in unsolicited tips through WhatsApp, Telegram, YouTube, Facebook, SMS, calls, etc.
Trading in “Options” based on recommendations from unauthorised / unregistered investment advisors and influencers.
For your necessary action and Information.
By order
Fortune Interfinance Limited
Compliance department
SEBI study dated January 25, 2023 on “Analysis of Profit and Loss of Individual Traders dealing in equity Futures and Options (F&O) Segment”, wherein Aggregate Level findings are based on annual Profit/Loss incurred by individual traders in equity F&O during FY 2021-22. https://www.sebi.gov.in/reports-and-statistics/research/jan-2023/study-analysis-of-profit-and-loss-of-individual-traders-dealing-in-equity-fando-segment_67525.html
Our company, Fortune Interfinance Limited founded in the year 1994, is one of the emerging broking houses in the world of capital market.
We started as a sub-broker from a small establishment in Kolkata and later acquired membership of major exchanges operating in India. We have managed to carve out a niche for ourselves in the capital market by forging a strong broker - client relationship that is the hallmark of
Years of
experience
Our equity trading service enables clients to participate confidently in the stock markets without needing a front-facing trad
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Our derivatives trading service offers clients the ability to trade futures and options at NSE We provide
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We provide exclusive services to make investing convenient for HNIs
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Our specialized dealing desk focuses on arbitrage across exchanges and segments
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Our mutual fund distribution service offers clients access to a diverse range of funds, catering to different risk appetites a
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Our insurance advisory service is dedicated to helping clients navigate the often complex world of insurance
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As a PMS distributor, we offer our clients access to a wide range of Portfolio Management Services (PMS) from top PMS houses i
Read More| Stock Broker Name | Registration Number | Registered Address | Branch Address (if any) |
Contact No | Email Id |
|---|---|---|---|---|---|
| FORTUNE INTERFINANCE LTD | INZ000178035 | 19, British Indian Street, Ground Floor, Flat No. 2 & 3, Kolkata 700069 | N.A | 03322101152 | info@fifl.co.in |
| Sr.No | Name of Individual | Designation | Mob No | Email Id |
|---|---|---|---|---|
| 1 | RAJENDRA KUMAR AGARWAL | DESIGNATED DIRECTOR | 9331013761 | rk.agarwal@fifl.co.in |
| 2 | ANITA AGARWAL | DESIGNATED DIRECTOR | 9836800968 | info@fifl.co.in |
| 3 | SUMIT AGARWAL | CHIEF TECHNOLOGY OFFICER | 9681543133 | sumit_pansari@rediffmail.com |
| 4 | SUSHIL SANGANERIA | COMPLIANCE OFFICER | 9831014456 | s.sanganeria@fifl.co.in |
| List Of Authorised Persons (AP) | ||||||||||
| Sr. no. | Authorised Person's Name | Authorised Person Code (Exchange wise) | Constitution | Status | Registered Address | Terminal Details (Exchange Wise) | ||||
| (Approved / Cancelled) | Address | City | State | Pincode | Terminal Allotted (Y/N) | No. of Terminals | ||||
| Nil | NA | |||||||||
| List of Authorised Persons (AP) Cancelled by Members on Account of Disciplinary Reasons | ||||
| Sr. no. | Authorised Person's Name | Status | Authorised Person Cancellation Details | |
| Date | Reason | |||
| 1 | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
Filing complaints on SCORES - Easy & quick:-
a) Register on SCORES portal,
b) Mandatory details for filing complaints on SCORES: Name, PAN, Address, Mobile Number, Email ID
Benefits:-
a) Effective communication,
b) Speedy redressal of the grievances
