№ files_lp_4_process_2_65657
File format: docx
Character count: 734
File size: 19 KB
Form for verifying the signatures and personal details of securities account holders, including account information, contact details, photographs, and official confirmation by the bank.
Year:
2023
Regulator:
Securities and Exchange Board of India (SEBI)
Document Type:
Form
Purpose:
Verification of investor signatures and KYC details
Bank:
Name and branch to be filled by user
Account Holder(s):
Name(s) and details to be filled
Contact Information:
Postal address, phone number, email of bank
Photograph:
Latest photograph(s) of account holder(s)
Signature Verification:
Confirmed by bank official
Date of Confirmation:
To be filled
Employee Code:
To be filled
Form reference:
ISR–2
Investor Type:
Individual or joint account holders
Form Usage:
Processing investor service requests through RTA
Verification Method:
Signature verification and bank seal
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2023
Region / city:
N/A
Document type:
Form
Organization / institution:
Securities and Exchange Board of India (SEBI)
Author:
N/A
Target audience:
Investors, Registered Transfer Agents (RTAs), and holders of listed company securities
Validity period:
N/A
Approval date:
March 16, 2023
Amendment date:
N/A
Year:
2023
Regulator:
SEBI (Securities and Exchange Board of India)
Document Type:
Form
Related Circular:
SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37
Institution:
Banks / RTAs
Required Information:
Bank account details, account holder information, PAN, KYC details, Nomination
Intended Users:
Banks, account holders
Effective Date:
March 16, 2023
Document Format:
Paper or digital form for submission to banks
Document type:
Press release
Release date:
Aug. 26, 2024
Organization:
Chartway Credit Union
Contact:
Vanessa Coria, VP of Communications
Program:
2024 Best Credit Unions to Work For
Recognizing body:
American Banker
Research firm:
Best Companies Group
Headquarters:
Virginia Beach, VA
CEO quoted:
Brian Schools, President and CEO
Years in business:
Since 1959
Assets:
$2.9 billion
Members served:
More than 230,000
Branch locations:
Utah, Texas, Virginia
Charitable arm:
Chartway Promise Foundation
Year:
2023
Regulator:
SEBI (Securities and Exchange Board of India)
Document Type:
Form
Related Circular:
SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37
Institution:
Banks / RTAs
Required Information:
Bank account details, account holder information, PAN, KYC details, Nomination
Intended Users:
Banks, account holders
Effective Date:
March 16, 2023
Document Format:
Paper or digital form for submission to banks
Year:
2023
Region / city:
N/A
Document type:
Form
Organization / institution:
Securities and Exchange Board of India (SEBI)
Author:
N/A
Target audience:
Investors, Registered Transfer Agents (RTAs), and holders of listed company securities
Validity period:
N/A
Approval date:
March 16, 2023
Amendment date:
N/A
Year:
2015
Region / City:
India
Subject:
Amalgamation / Arrangement Scheme Approval
Document Type:
Regulatory Guidelines
Institution:
Securities and Exchange Board of India (SEBI)
Author:
SEBI
Target Audience:
Companies, Legal Advisors, Regulatory Bodies
Validity Period:
Indefinite
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2021
Region / city:
India
Theme:
Securities market, Capital Markets, Investor interest
Document type:
Bulletin
Organ / institution:
Securities and Exchange Board of India
Author:
SEBI Editorial Committee
Target audience:
Investors, Securities market professionals, Economists
Period of validity:
N/A
Approval date:
N/A
Date of changes:
N/A
Year:
2009
Region / City:
India
Subject:
Preferential Allotment
Document Type:
Guidelines
Organization:
Securities and Exchange Board of India (SEBI)
Author:
Not specified
Target Audience:
Companies and corporate stakeholders
Action Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Note:
Contextual description
Year:
2022
Month:
May
Organization:
Securities and Exchange Board of India (SEBI)
Type of Document:
Monthly Bulletin
Department:
Department of Economic and Policy Analysis
Editorial Committee Members:
Shri Amarjeet Singh, Shri Prabhas Rath, Ms. Sangeeta Rathod, Ms. Deepthi L S, Dr. Deepali Dixit, Shri Jitendra Kumar
Geographic Focus:
India
Content Topics:
Capital market review, global financial markets, international securities market developments, policy developments in Indian securities market, SEBI regulatory actions, statistical data
Data Sources:
BSE, NSE, MSEI, NSDL, CDSL, Refinitiv
Publication Format:
PDF, Word, Excel
Target Audience:
Investors, financial analysts, policymakers, researchers
Year:
2023
Jurisdiction:
India
Type of Document:
Form / Application
Regulatory Reference:
SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2023/37 dated March 16, 2023
Purpose:
Request for duplicate certificate, replacement, endorsement, subdivision, consolidation, transmission, or transposition of securities
Securities Type:
Shares / Debentures / Bonds
Issuer / Depository Participant:
As indicated in the form
Required Documents:
PAN, Specimen Signature, Nomination / Declaration to Opt-out, Demat Account details
Processing Timeline:
120 days from issuance of Letter of Confirmation
User:
Security holders / claimants
Related Forms:
Form ISR-1, Form ISR-4
Year:
2023
Regulator:
SEBI (Securities and Exchange Board of India)
Document Type:
Form
Related Circular:
SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37
Institution:
Banks / RTAs
Required Information:
Bank account details, account holder information, PAN, KYC details, Nomination
Intended Users:
Banks, account holders
Effective Date:
March 16, 2023
Document Format:
Paper or digital form for submission to banks
Year:
2023
Regulatory Body:
Securities and Exchange Board of India (SEBI)
Document Type:
Circular
Subject:
Online Dispute Resolution and Investor Grievance Redressal
Scope:
Investors, Listed Companies, Specified Intermediaries, Regulated Entities
Related Platforms:
ODR Portal, SCORES Platform
Implementation Date:
July 31, 2023
Linked Circulars:
SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131, SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135, SEBI/HO/OIAE/IGRD/CIR/P/2023/156
Registrar and Share Transfer Agent:
MUFG Intime India Private Limited
Contact Information:
C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083; Phone: +91 8108114949; Email: [email protected]; Website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html