Do I need to provide details of my demat account as well as trading account?
Your organisation may have an obligation to monitor the status of compliance. Per internal policy, your organisation may choose to do so by verifying balances in your demat account at a set period. Alternatively, your organisation may choose to verify your transactions, say, with broker notes or through an Approved Broker Program. Depending on the option chosen, your organisation may ask for details of your demat account or broking account (or both). Details can be added directly into Affinisio(ETT) at the option of your compliance officer.
