Member No. _________________________ Date of commencement of Business _________________________ Relevant Departments / Sr. No. Formalities to be completed Pending/Completed Portal Interest Free Deposit (refundable)- 10,000 Membership Operations Yes No USD with INDIAINX Connectivity IIEFS Portal & Networks Yes No Trading ID’s registration form Trading Operations Yes No Bank Accounts details Membership Operations Yes No UCC / Location ID Portal UCC / Location ID registration module Yes No Pro Account Submission IIEFS Portal Yes No Letter for Appointment of Designated Officer Membership Operations Yes No Application Processing Fees Membership Operations Yes No 500 USD Annual Membership Subscription Fees– 1,000 Membership Operations Yes No USD Undertaking regarding submission of two Membership Operations Yes No approved users certificates Latest Networth certificate in L.C.Gupta format Membership Operations Yes No Interest Free Deposit (refundable) of USD INDIAICC 75,000 with Clearing Corporation Yes No (Applicable to CM only) Settlement Account Details (To be opened INDIAICC Yes No with any one of the Clearing Banks). Copy of TM-CM agreement Membership Operations Yes No Base Minimum Capital as per trading profile Membership Operations Yes No (Applicable for TM only) Debit instructions letter( as per the format Membership Operations Yes No prescribed by the respective banks)
Member No. _________________________ Date of commencement of Business _________________________ Sr. No. Formalities to be completed Pending/Completed Relevant Departments / Portal Interest Free Deposit (refundable)- 10,000 USD with INDIAINX Yes No Membership Operations Connectivity Yes No IIEFS Portal & Networks Trading ID’s registration form Yes No Trading Operations Bank Accounts details Yes No Membership Operations UCC / Location ID registration module Yes No UCC / Location ID Portal Pro Account Submission Yes No IIEFS Portal Letter for Appointment of Designated Officer Yes No Membership Operations Application Processing Fees 500 USD Yes No Membership Operations Annual Membership Subscription Fees– 1,000 USD Yes No Membership Operations Undertaking regarding submission of two approved users certificates Yes No Membership Operations Latest Networth certificate in L.C.Gupta format Yes No Membership Operations Interest Free Deposit (refundable) of USD 75,000 with Clearing Corporation (Applicable to CM only) Yes No INDIAICC Settlement Account Details (To be opened with any one of the Clearing Banks). Yes No INDIAICC Copy of TM-CM agreement Yes No Membership Operations Base Minimum Capital as per trading profile (Applicable for TM only) Yes No Membership Operations Debit instructions letter( as per the format prescribed by the respective banks) Yes No Membership Operations