Attention of the members is drawn to SEBI circular No. SEBI/HO/CDMRD/DMP/CIR/P/2016/103 dated September 27, 2016. Members of the Commodity Segment are requested to kindly refer the attached Annexure pertaining to ‘Know Your Depositor’ (KYD) policy.
Members are required to fulfill KYD requirements at the time of depositing commodities in the ICCL accredited warehouses.
Commodities shall be accepted only after furnishing the Know Your Depositor Form (KYD) & Depositor Transaction Declaration Form (DTD) as prescribed in the Annexure I & II.
For any clarifications, Members may contact their respective Relationship Managers or on any of the following contact numbers:
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Sr. No
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Query
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Coordinates
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1
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Commodity Delivery Settlement
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022 22725807/5109
022 22728616/5667
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For and on behalf of the Indian Clearing Corporation Limited
Dilip Kakwani Rajeev Ranjan
General Manager Asst. General Manager |