Terms And Conditions

Client Registration Policy of ATS

• You have to fill and submit the KYC form along with Supporting Documents and Proofs to ATS. Trading is only permitted after successful review of all relevant documentation, and upload of the unique Client Code with the Exchange and KRA.
• Once the Account is opened successfully, you will be sent a welcome Mail mentioning your Trading Code, Demat Account Number, Registered Bank to which Payout amount will be transferred, your registered mobile number to which trading alerts will be sent and your registered mail id, to which Contract note, account statements, etc. will be sent.

• You can trade with us via online, mobile, or through contacting any of our branches. These multiple platforms make your trading experience highly convenient and hassle-free.
• Contact details of our Customer Support, Compliance Officer and the Login Details to access our 24*7 online Back office is also mentioned in the Welcome Letter.
• Additional documents will be asked to submit for Registration of Non individual Clients and Specially Category Clients like NRIs, HNIs, Trusts, Politically Exposed Persons, etc.
• ATS reserves the right to hold the registration of those clients, where documents submitted are incomplete or mismatch of information is found between KYC Form and Proofs submitted, or if the Client Name matches with Debarred List of SEBI or other regulatory bodies, and where In Person Verification could not be successfully completed.
• ATS reserves the right to suspend or close the Trading or Demat Account opened with it without any prior notice, if client is found to be involved in violation of any Exchange rules, or when client fails to fulfill its payment obligations due to ATS or if found client has misrepresented the facts at the time of account opening or on receiving such instructions from any court of law or other competent authority.
• ATS collects Rs.100 plus service tax as Account Opening and KRA Registration charges from new clients. Account Opening fees will not be refunded even if in case, the account is opened but no transactions are done.

• Clients should always transfer funds for trading margin only from the Registered Bank Accounts with ATS. Any fund received from unregistered bank accounts or third party Bank Accounts will not be considered for margin limit and the same will be paid back to the source account.
• Funds will be credited to the client trading Account, only after verifying the source Bank Account from where the funds were transferred to ensure it has come from registered account only. On deposit of margin Money, clients should provide necessary documents to help ATS to verify the source of funds for smooth and easy credit of margin limit.
• Margin Money can be deposited through Cheques, Online Fund Transfers, and through Payment Gateway option in our trading platform.
• DD or P.O will be acceptable only if the same are accompanied by the name of the bank account holder and account number of the bank account debited for the purpose, duly certified by the Bank and certificate on banker’s letter head.
• ATS do not accept margin money in cash. Cash deposited to ATS client bank account is refunded to client on receiving the necessary supporting documents. ATS will levy Rs.500/- as processing fees while refunding such cash deposited to its back account.

Payout of Funds

• Payout requests are processed and funds transferred to client bank accounts in 1 business day of raising the payout request, if sufficient cleared funds are available at the time of processing the request.
• Online Requests can be raised by the client from their back office or trading login. All requests made before 8.30 am will be processed the same day and requests placed after 8.30 am will be processed on the next working day. Clients can also mail or call to our customer support to raise a payout request in case of emergencies.
• Payout amount will be transferred online to Client’s Registered Primary Bank Account only