Online Fund Transfer - arihantitrade.com

40 Pages·2015·1.93 MB·English

Online Fund Transfer
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Index:
Particulars Page No
Online Fund Transfer Concept 3-6
Annexure A: List of Banks 7-8
Annexure B: Schedule of Charges 9
Pay-in (Transfer of Funds to Arihant):
Ari-Trade Speed (ODIN) 10-19
Ari-Trade Pro (OMNESYS) 20-26
Offline Client 27-30
Pay-Out Request: (Transfer of Funds to Client):
Ari-Trade Speed 31-36
Ari-Trade Pro 37-39
Online Fund Transfer:
Concept
 With Online Fund Transfer Facility, you can seamlessly transfer
funds between your bank account (with internet banking facility)
and Arihant account through any of our designated banks.
 Onilne Fund Transfer facility is available both on Ari-Trade Speed or
Ari-Trade Pro. Further, even if you are an offline client with us, you
can transfer funds through our website www.arihantcapital.com
 Based on this, a client can clear his debit with Arihant or give
further funds to avail additional limits or avoid margin shortfalls.
Further, you can also receive funds from Arihant by giving an online
request to the effect.
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Online Fund Transfer:
Concept
The online transfer facility is activated for all of the following
segments:
Equities Commodities Currency
BSE-CM MCX-Commodity MCX-SX Currency
BSE-F&O ACE-Commodity NSE-Currency
NSE-CM NCDEX-Commodity BSE-Currency
NSE-F&O
IPO & Mutual Fund
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Online Fund Transfer:
Concept
• For online clients, limit will be updated automatically in your
Arihant trading account after you complete an online fund
transfer transaction. (In case of any issues, you can also speak
to our online department at 0731-4217125)
• For offline clients, you will have to speak to your RM/BM or
email at RM/BM’s email id or call us on 0731-4217125 after
transferring respective amount for instant updation of limit in
your account.
• A convenience fee shall be charged to the client for availing
this facility. Schedule of charges is mentioned separately in
Annexure–B.
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Important Guideline:
Client can instantly transfer funds subject to the
condition that Client has bank account with any
of the mentioned banks (please find list in
Annexure- A) . Client needs to register bank
account with us for availing this facility and
multiple banks can be added.
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Annexure – A:
Ari-Trade Speed (ODIN): Name of Banks for Fund Transfer on ATOM
Axis Bank Indusind Bank
Bank of India Jammu and Kashmir Bank
Bank of Maharashtra Karnataka Bank
Catholic Syrian Bank Karur Vysya Bank
CITY Union Bank Kotak Bank
Deutsche Bank Lakshmi Vilas Bank
Dhanlaxmi Bank State Bank of India
Federal Bank Yes Bank
HDFC Bank
ICICI Bank
IDBI Bank
Indian Bank
Indian Overseas Bank
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Annexure – A:
Ari-Trade Pro (OMNESYS): Name of Banks for Fund Transfer on Bill Desk
Allahabad Bank Federal Bank Punjab & Maharastra Coop Bank
Andhra Bank HDFCBank Punjab National Bank
Bank of Baroda ICICI Bank Punjab & Sind Bank
Bank of Bahrain and Kuwait IDBI Bank RBS (The Royal Bank of Scotland)
Bank of India IndusInd Bank Ratnakar Bank
Bank of Maharashtra Indian Bank Standard Chartered Bank
Central Bank of India ING Vysya Bank South Indian Bank
CanaraBank Indian Overseas Bank Shamrao Vitthal Co-operative Bank
Catholic Syrian Bank Jammu & Kashmir Bank SaraswatBank
City Union Bank JanataSahakariBank State Bank of India
Corporation Bank Karnataka Bank Ltd Syndicate Bank
Cosmos Bank KotakBank Tamilnadu Mercantile Bank Ltd.
Deutsche Bank Karur Vysya Bank Tamilnadu State Coop Bank
Development Credit Bank Laxmi Vilas Bank Union Bank of India
Dena Bank Oriental Bank of Commerce UCO Bank
DhanlakshmiBank United Bank of India Vijaya Bank
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Yes Bank
Annexure – B:
Ari-Trade Speed (ODIN) Ari-Trade Pro (OMNESYS)
Fund Transfer through ATOM Fund Transfer through Bill
Desk
Fund transfer through Axis Fund transfer through Axis
Bank, HDFC, ICICI Bank (On Bank, HDFC, ICICI Bank – Rs
Line Clients) - NIL 12 per transaction
All other Banks** – Rs 12 per All other Banks** – Rs 7 per
transaction transaction
Offline Client – Rs 12 per
transaction
9 (** As per Annexure A)
Online Client: How to do Fund
Transfer (Pay-in)
Ari-Trade Speed (ODIN)
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