today IDIOT Employee SENT ME Email to pe specific Gautam Mahajan <
[email protected]>
i take it as invitation to move to zerodha or upstock
We would like to inform you that during the regular course of analysis for the month June 2023, it was observed that your net monthly Pay-In obligation in Cash/Derivative/Equity Derivate Segment is significantly higher than the annual income uploaded by you in the UCC system of the Exchange.
Currently your annual income which was provided at the time of account opening is Between 5 to 10 lac.
We request you to please update your Annual Income in our records within
2 working days
Please Note- as per recent circular (NSE/INVG/55347), in addition to surveillance obligation Circular (NSE/SURV/48818), any non-compliance shall be viewed
seriously in future. {tao abhi tak soa raha tha tu? }
why dont you send me written notice at my home or even better go give my Balance sheet to Income tax dept let them handle it ..
i have same amount in zerodha i have same amount in finvasia . only finvasia ke
Phiwade main taklif hoti hai when amount we do as high pay in
.zerodha never even bother me with this request. but finvaisa in name of compliance just irrates.
i have divided my money bwt zerodha and finvasia equally seems now zerodha will be gainer :xD
After 10 yrs i just realize just go with too big to fail broker instead of small broker who will shutdown anytime and who is Anal about compliance. was u sleeping all this time why wake up now .
this idiot called Gautam Mahajan gives me 2 days . see there way to demand bank statement lol
this idiot never mentioned how to update income on there site lol as we dont have power to update anything lmao ..
circular (NSE/INVG/55347 ) i read that circular There its not written that you can give dhamki to customer update in 2 working days . idiot gautam thinks he is Finvasia ka Ceo or what that he want all in 2 days. circular never mentions 2 days time frame and if u say like that to customer they will move to another broker .
Circualr says broker has to ask customer source of funds thats it. pyarr se email karo plz submit source of fund i will give happliy. you give dhamki submit in 2 days then shove my statement in your >****