What is Customer Declaration Document (CDD)?

Customer Declaration Document is a document furnishing information of the depositor and the goods deposited and who seeks storage facility from the warehouse.

Disclaimer

Dear traders and investors kindly note

Disclaimer

Dear traders and investors kindly note: investments in equity, currency, futures & options and commodities are subject to market risks and our company does not assure any guaranteed returns. Anybody claiming assured returns is only misleading. Please read the risk disclosure documents before investing. Past performance does not guarantee returns in the future

Attention Investors

Prevent Unauthorized Transactions in your demat

Attention Investors

Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. "KYC is one time 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.

Stock brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020.
Update your email id and mobile number with your stock broker / depository participant and receive an OTP directly from the depository on your email id and/or mobile number to create a pledge.
Check your securities, / MF bonds in the consolidated account statement issued by NSDL/CDSL every month.

Queries

Customer having any query, feedback / clarification

Queries

Customer having any query / feedback / clarification may write to query@aiwinmoney.com

In case of grievances for Securities Broking write to grienvances@aiwinmoney.com

For Commodity Broking to complaints@aiwinmoney.com

+91 89250 89250

Just save this number and send us "Hi" on whatsapp

+91 89250 89250

For Call & Trade ,Dial

grievance@aiwinmoney.com

For any Grievance, please write to us:

Customer Service

Mon to Fri - 9.00AM to 6.00PM

Filing of complaints on SEBI SCORES

Benefits:

Effective communication
Speedy redressal of the grievances

No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of allotment. No worries for refund as the money remains in the investor's account.

KYC is one time 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. Attention Investors Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. Circular No.: NSDL/POLICY/2014/0094, NSE/INSP/27436, BSE - 20140901-21a

Risk Disclosures on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ? 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Source:
SEBI study dated January 25, 2023 on “Analysis of Profit and Loss of Individual Traders dealing in equity Futures and Options (F&O) Segment”, wherein Aggregate Level findings are based on annual Profit/Loss incurred by individual traders in equity F&O during FY 2021-22.

Attention: Aiwin commodity broker pvt ltd and Aiwin investment money is a registered member of ''Multi Commodity Exchange and National Stock Exchange.'' We don't announce any money

guarantee assurance schemes for the investors. If any such message through SMS social media or any other person reaches you in our company name, Kindly communicate to our company

compliance office any other person reaches you in our company name, Kindly communicate to our company compliance office regarding the same on this mail (care@aiwinmoney.com).

We as a Company Aiwin are not responsible for any unauthorized money of cash transaction done using our company name.

Knowledge Center

What is Customer Declaration Document (CDD)?

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Disclaimer

Disclaimer

Attention Investors

Attention Investors

Queries

Queries

+91 89250 89250

+91 89250 89250

grievance@aiwinmoney.com

Customer Service

Filing of complaints on SEBI SCORES

Benefits:

Risk Disclosures on Derivatives

Membership Id