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Inside GEPL
Compliance Documentation
Compliance Documentation
PMLA Policy 2002 Annexure - 1
Addendum_policy_-_Format_4th page
CDSLClient Account modification
Clarifications to Annexure A of SEB
Dealings between a client and a sto
Trading Client Account modification
Policy for Inactive Dormant account
Know Your Client (K Y C)
Depository _Ac opening form
SEBI Circular:Penalty/Modification
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Director’s Message
Over the years we have grown from into a full fledged financial services supermarket. We started over a decade ago with two employees and now have a nationwide network with a strong presence in the Western and Southern region.
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BSE
Registration Number: GEPL Capital Pvt. Ltd.: SEBI Regn. No. BSE: INB010993934 • BSE F&O: INF010993934 • NSE: INB230993934 • NSE F&O: INF230993934
MCX SX: INE260993934 • OTC: INB200993930 • DP: IN-DP-CDSL-27-99 • Mutual Fund: ARN 27210 • PMS: INP000002908
GEPL Commodities Pvt. Ltd.: Member ID: MCX: 35080 • NCDEX: 00057 FMC Regn. No.: MCX/TCM/CORP/1407 • NCDEX/TCM/CORP/0136.
GEPL Insurance Broking Pvt. Ltd.: IRDA Broker License No. DB - 249/04
GEPL Finance Pvt. Ltd.: RBI License No. N-13.01928
Existing Customers can send in their grievances to:
complaints@geplcapital.com.
Compliance Officer : Subhash D Sharma, Contact: +91 22 66182400, Email:
subhash@geplcapital.com
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