Fund Transfer

“Investors are requested to note that Stock broker "Composite Investments Pvt Ltd", is permitted to receive/pay money from/to investors through designated bank accounts only named as client bank accounts. The Stock broker "Composite Investments Pvt Ltd" is also required to disclose these client bank accounts to Stock Exchanges. Hence, you are requested to use the following client bank accounts only for the purpose of dealings in your trading account with us. The details of these client bank accounts are also displayed by Stock Exchanges on their website under “Know / Locate your Stock Broker”.

Please note that our bank will accept fund transfers made only from the client's registered bank account which is mapped in our system. Any transfer made from bank accounts other than the accounts mapped in our system shall be considered third party transfers and shall be summarily rejected by the Bank / Composite Investments Pvt. Ltd., due to regulatory restrictions on accepting third party fund transfers. UPI transactions have upper limits prescribed by banks and any transfer over and above the limits prescribed by banks shall be made through other modes of transfers which allow such transactions.