Demat Accounts with fake documents.

SANTa1VD

SANTa1VD

New Member
#1
#1
I have come across some high profile broking firms which are opening demat accounts with fake KYC documents.Please guide on what are the actions that can be taken against them :confused:
 
NiftyFantasy

NiftyFantasy

Well-Known Member
#3
#3
SANTa1VD said:
I have come across some high profile broking firms which are opening demat accounts with fake KYC documents.Please guide on what are the actions that can be taken against them :confused:
Click to expand...
I am unable to understand why r u so worried ???? :p

there is a lot of things surrounding us is fake and illegal..its all a part of game....just chill man...:D
 
You must log in or register to reply here.
Thread starter Similar threads Forum Replies Date
F Multiple demat accounts General Trading & Investing Chat 3
M Multiple demat accounts Brokers & Trading Platforms 4
N Difference between Demat accounts (sbi, icici) and discounted account (Zerodha, RKSV) Brokers & Trading Platforms 5
B How to search various DEMAT accounts with various brokers based on PAN number Introductions 0
S Tax implications of transferring shares across demat accounts Taxation Matters 1

Similar threads