Dabba Trading
Dear Investor,
In order to enhance investor awareness, transparency and ease of access to information relating to securities holdings, the Depositories (CDSL/NSDL), in co-ordination with SEBI, have upgraded their respective investor applications (link of mobile application mentioned below) providing a consolidated, bird’s eye view of investors’ holdings in securities markets.
The salient features of the applications are as follows:
We urge you to download the applications from the links given below and take benefits of the applications.
https://apps.apple.com/in/app/cdsl-myeasi-app/id6737304195
https://play.google.com/store/apps/details?id=com.cdsl.myeasi
https://apps.apple.com/in/app/nsdl-speede-app/id922834763
https://play.google.com/store/apps/details?id=com.msf.NSDL.Android
What is Know Your Client (KYC)?
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 for further assistance.
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.
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
Email Us
info@fifl.co.inCall Us
033 22101152This privacy statement is applicable to https://fifl.co.in/ does not collect personal information about individuals except when such individuals specifically provide such information on a voluntary basis. Personal information of individual users will not be sold or otherwise transferred to unaffiliated third parties without the approval of the user at the time of collection. At such points of collection, the user will have the opportunity to indicate whether he or she would like to "opt out" of receiving promotional and/or marketing information about other products, services and offerings from https://fifl.co.in/ and/or any third parties. Also, users should be aware that https://fifl.co.in/ may sometimes permit third parties to offer subscription and/or registration-based services through its site.
https://fifl.co.in/ is not responsible for any actions or policies of such third parties and users should check the applicable privacy policy of such party when providing personally identifiable information.
Users are also being aware that non-personal information and data may be automatically collected through the standard operation of https://fifl.co.in/ internet servers or through the use of "cookies." "Cookies" are small text files a web site can use to recognize repeat users, facilitate the user's ongoing access to and use of the site and allow a site to track usage behavior and compile aggregate data that will allow content improvements and targeted advertising.
We give you a unique user name and password for log-in purposes. You can also change your password online at any time. In addition, you can use the Log Off button located throughout the site to securely exit your account without closing your browser.
The Client shall immediately notify the Member in writing; delivered via-e-mail and Registered AD or registered post, if the Client becomes aware of any loss, theft or unauthorized use of the Client's Security code(s) and account number. When any of the above circumstances occur, neither the Member nor any of its officers, directors, employees, agents or subsidiaries will have any responsibility or liability to the Client or to any other person whose claim may arise through the Client with respect to any circumstance described above.
Please do not reply/respond to any unknown or suspicious communication, including email, SMS or phone call informing you that your accounts will be closed unless you provide your personal information by responding to such communication or other email address/website/mobile number/phone number, or any communication requiring furnishing of any information personal or otherwise, and representing to be from Fortune Interface Limited.
The system maintains a database of attack signatures which is continuously updated and against which it will scan all incoming traffic to detect any malicious activity or hacking attempts into the site. In the event of a possible attack, it will terminate that session, log the attack details and also alert the administrator.
Fortune Interface Limited has a very scientific risk management system in place. The company has a separate surveillance and monitoring department, where highly efficient and experienced personnel are in charge of close monitoring of terminal operations throughout the trading hours. exposures, margins, timely payment of cash and shares, turnover, mark to market profits/losses and so on.
https://fifl.co.in/ reserves the right to change this policy at any time by notifying users of the existence of a new privacy statement. This statement and the policies outlined herein are not intended to and do not create any contractual or other legal rights in or on behalf of any party.
If you do not agree to any of the terms mentioned in this agreement, you should exit the site.