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As a customer of Swastika, you have the below options to transfer funds to your trading account:

Method Should your registered bank be among the below listed 29 banks?* Process Time taken Charges
1. Online payment gateway Yes Click here for payment gateway Instant Rs. 8/- plus taxes per transfer (irrespective of the amount transferred)
2. IMPS Not necessary Transfer online through net banking and take a screenshot of the confirmation page. Your trading account shall automatically reflect the balance transferred within 30 minutes. Bank details are mentioned below 20-30 minutes during market hours Rs. 2/- plus taxes per transfer (irrespective of the amount transferred)
3. NEFT / RTGS Not necessary Transfer online through net banking or by filling the NEFT / RTGS form at your bank branch. Your trading account shall automatically reflect the balance transferred within 2-4 hours. Bank details are mentioned below 2 to 4 hours during market hours Rs. 2/- plus taxes per transfer (irrespective of the amount transferred)
4. Login to your trading Account Yes Login to your online trading software and transfer using the Transfer Funds option under the Menu Instant Rs. 8/- plus taxes per transfer (irrespective of the amount transferred)
5. Cheque Not necessary Take a picture of the cheque and once you courier the cheque to us, please send an email at funds@swastika.co.in with the cheque image and Client Code. Please remember to write your Client Code, Name, Contact Number and the segment to which you would like to transfer behind the cheque. You may courier the cheque to our Corporate Office mentioned here 3 to 5 working days Free

List of banks available for instant payment gateway

Important points to note

  • As per SEBI guidelines, you can only transfer funds from your registered bank account with Swastika Investmart Limited
  • As per SEBI regulations, we are required to maintain separate bank accounts for Equity and Commodity, so please ensure you are using the correct bank account for the transfer
  • If you want to transfer funds from your Equity Account to your Commodity Account, you will have to first place a Funds Withdrawal request, and then transfer funds again to Swastika Investmart Limited in the correct account.
  • As per SEBI rules, we cannot accept Cash transfers or Paytm, UPI, BHIM or any other digital wallet transfers, or transfers through Debit or Credit Cards.
  • If you do not see the credit in your trading account immediately after transferring funds from the instant payment gateway or after the stipulated time for IMPS / NEFT / RTGS transfers, you need to send us a screenshot of the debit from your bank account to funds@swastika.co.in so we can coordinate with your bank and the payment gateway. If the payment fails for any reason, you will need to wait at least 24 hours for the funds to reflect in your trading account.

Bank Details



EQUITY

Bank : YES BANK
Name : Swastika Investmart Ltd.
A/c No. : SWASEQ followed by client code. For example if your client code is SIL1234, then A/c No. will be SWASEQSIL1234
IFSC Code : YESB0CMSNOC
Bank Branch Address : YES BANK Tower, IFC2 8th floor, SB marg, Elphistone, Mumbai-400013

COMMODITY

Bank : YES BANK
Name : Swastika Commodities Pvt. Ltd.
A/c No. : SWASCO followed by client code. For example if your client code is SIL1234, then A/c No. will be SWASCOSIL1234
IFSC Code : YESB0CMSNOC
Bank Branch Address : YES BANK Tower, IFC2 8th floor, SB marg, Elphistone, Mumbai-400013

Swastika Investmart Ltd. Group : Member of NSE, BSE, MCX, NCDEX, MSEI & DP:CDSL & NSDL

SEBI Regn. No. : NSE/BSE/MSEI: INZ000192732, CDSL/NSDL: IN-DP-115-2015, MCX/NCDEX: INZ000072532, Investment Adviser: INA000009843, Merchant Banking: INM000012102

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Issued in the interest of investors: Prevent Unauthorised transactions in your trading and Demat account. Update your mobile numbers/email IDs with Swastika Investmart Ltd.. Receive alerts and information of all debit and other important transactions in your trading and Demat account directly from Exchange/Depository on your mobile/email at the end of the day. KYC is a onetime exercise while dealing in securities markets. Once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary. "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."