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NOTICES

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  SEBI Circular No. CIR/MRD/DP/01/2014 Dated 7th January, 2014   Click here
  SEBI Circular No. SEBI/HO/MIRSD/MIRSD2/CIR/P/2016/95, Dated 26th September, 2016.   Click here
To Update of Financial Proofs

With reference to Exchange Circular dated 23rd October, 2008 NSE/INSP/2008/73, Exchange Circular dated Dec 03, 2009 NSE/INSP/13606 and Exchange Circular dated Feb 03, 2010 NSE/INSP/14048 PMLA Master Circular dated Jan 05, 2011 NSE/INVG/16703 and relevant PMLA Rule to review periodically financial position of the registered client.

Therefore, we hereby request you to submit your latest financial proofs to update your financial position in our records. Any of the following documents can be submitted as financial proof:
1. Copy of ITR Acknowledgement
2. *Copy of Annual Accounts
3. Copy of Form 16 in case of salary income
4. Net worth certificate
5. Salary Slip
6. Bank account statement for last 6 months
7. Copy of demat account Holding statement.
8. Any other relevant documents substantiating ownership of assets.
9. Self declaration along with relevant supporting.

* in case of corporate client, they shall have to submit their latest Annual Accounts

If you required any clarification, please feel free to call Mrs. Sonal Wadhwana at 022-42687452 or e-mail us at kyc@swcapital.in
Attention Investors: No need to issue cheques by investors while subscribing to IPO. just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor’s account. | Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same 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."
Dear Clients: We are here with requesting you to submit your separate e-mail id to receive communications/reports, by submitting account modification form in this regards or if you have registered your family member e-mail id with us, please submit declaration in this regards. Further, if you have not registered e-mail id/mobile number with us, please register it by submitting account modification form which facilitates you to receive all the data/reports electronically. If you require any clarification, please feel free to call Mr. Hemant Shah on 9004603818 or email us at kyc@swcapital.in
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