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11th April 2013, 12:22 PM
Super Moderator
 
Join Date: May 2012
Re: IDBI Capital Market Services Limited

IDBI Capital Market Services Limited provides investment banking and financial services.
It has a strategic alliance with Union Bank of India.

The company’s services include:-
STOCK BROKING
DISTRIBUTION OF FINANCIAL PRODUCTS
INVESTMENT BANKING, MERCHANT BANKING
CORPORATE ADVISORY
DEBT ARRANGING AND UNDERWRITING
MANAGING CLIENT ASSETS
RESEARCH
ONLINE INVESTING SERVICES

The Customer Due Diligence Process includes three specific parameters:

1. Policy for Acceptance of Clients

2. Client Identification Procedure

3. Suspicious Transactions identification & reporting


A. CUSTOMER ACCEPTANCE POLICY
In-person verification

KYC Procedures

Benami Accounts

Debarred Clients

Clients of Special Category

Treatment of Accounts of Clients of Special Category

NRI

High Net worth Clients

Politically Exposed Persons

Company offering foreign Exchanges

For complete information about IDBI Capital Market Services Limited . Here I am attaching a PDF for it.

Contact Detail:-
IDBI Capital Market Services Limited
3rd Floor
Mafatlal Centre
Nariman Point
Mumbai, 400 021
India

Map:-
[MAP]http://maps.google.co.in/maps?q=idbi+capital+market+services+limited&hl=en& ll=19.12149,73.012733&spn=0.176787,0.326843&hq=idb i+capital+market+services+limited&radius=15000&t=m &z=12&iwloc=B[/MAP]
Attached Files
File Type: pdf IDBI CAPITAL MARKET SERVICES LIMITED.pdf (546.8 KB, 54 views)


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