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FUND TRANSFER




As a customer of TradingBells, you have the below options to transfer funds to your trading account:


Method

Should your registered bank be among the below listed 29 banks?*

Process

Time taken

Charges

  1. Online payment gateway

Yes


Click here for the payment gateway

Instant

Rs. 8/- plus taxes per transfer (irrespective of the amount transferred)

  1. IMPS

Not necessary

Transfer online through net banking and take a screenshot of the confirmation page. Your trading account shall automatically reflect the balance transferred within 30 minutes. Bank details are mentioned below

20-30 minutes during market hours

Rs. 2/- plus taxes per transfer (irrespective of the amount transferred)

  1. NEFT / RTGS

Not necessary

Transfer online through net banking or by filling the NEFT / RTGS form at your bank branch. Your trading account shall automatically reflect the balance transferred within 2-4 hours. Bank details are mentioned below

2 to 4 hours during market hours

Rs. 2/- plus taxes per transfer (irrespective of the amount transferred)

  1. Login to your trading Account

Yes

Login to your online trading software and transfer using the Transfer Funds option under the Menu. You may watch the short demo video here

Instant

Rs. 8/- plus taxes per transfer (irrespective of the amount transferred)

  1. Cheque

Not necessary

Take a picture of the cheque and once you courier the cheque to us, please complete the below short form. Please remember to write your Client Code, Name, Contact Number and the segment to which you would like to transfer behind the cheque. You may courier the cheque to our Corporate Office mentioned here

3 to 5 working days

Free

*List of banks available for instant payment gateway



Important points to note

  • As per SEBI guidelines, you can only transfer funds from your registered bank account with TradingBells
  • As per SEBI regulations, we are required to maintain separate bank accounts for Equity and Commodity, so please ensure you are using the correct bank account for the transfer
  • If you want to transfer funds from your Equity Account to your Commodity Account, you will have to first place a Funds Withdrawal request, and then transfer funds again to TradingBells in the correct account.
  • As per SEBI rules, we cannot accept Cash transfers or Paytm, UPI, BHIM or any other digital wallet transfers, or transfers through Debit or Credit Cards.
  • If you do not see the credit in your trading account immediately after transferring funds from the instant payment gateway, or after the stipulated time for IMPS / NEFT / RTGS transfers, you need to send us a screenshot of the debit from your bank account to funds@tradingbells.com so we can coordinate with your bank and the payment gateway. If the payment fails for any reason, you will need to wait at least 24 hours for the funds to reflect in your trading account.

Bank Details

EQUITY

Bank : YES BANK
Name : Swastika Investmart Ltd.
A/c No. : SWASEQ followed by client code. For example if your client code is TB10000, then A/c No. will be SWASEQTB10000
IFSC Code : YESB0CMSNOC
Bank Branch Address : YES BANK Tower, IFC2 8th floor, SB marg, Elphistone, Mumbai-400013

COMMODITY

Bank : YES BANK
Name : Swastika Commodities Pvt. Ltd.
A/c No. : SWASCO followed by client code. For example if your client code is TB10000, then A/c No. will be SWASCOTB10000
IFSC Code : YESB0CMSNOC
Bank Branch Address : YES BANK Tower, IFC2 8th floor, SB marg, Elphistone, Mumbai-400013

If you have transferred funds to the old HDFC bank account, please email us your Client Code, Amount transferred, Bank Reference Code, Method used (NEFT / IMPS) and Segment (Equity / Commodity) on funds@tradingbells.com. Please also attach a screenshot of the funds transfer confirmation page or of the bank statement showing the transfer.

If you face any problems, please feel free to reach out to our support team here.

  • You can place a fund withdrawal request by entering your details here or by sending an email to funds@tradingbells.com stating your Client ID, amount to be withdrawn and the segment (Equity / Commodity).
  • Withdrawal requests can only be placed online or through email, and we do not accept requests for funds withdrawal over the phone.
  • All withdrawals are processed at 1 PM on Mondays to Fridays and any withdrawal request placed after this time will be processed on the next working day.
  • Funds may take up to 24 hours to be credited to your bank account once they are processed by us.
Funds Pay-Out Request

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Issued in the interest of investors: Prevent Unauthorised transactions in your trading and Demat account. Update your mobile numbers/email IDs with Tradingbells. Receive alerts and information of all debit and other important transactions in your trading and Demat account directly from Exchange/Depository on your mobile/email at the end of the day. KYC is a onetime 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.

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

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