Regulations
Deposit of Funds
* All deposits must be made from a bank account or payment system registered in your own name.
* Transaction fees and charges may apply to deposits and withdrawals. You are solely responsible for any bank fees incurred when depositing funds with us.
* Funds originating from criminal, illegal, or unauthorized activities are strictly prohibited and must not be deposited.
* When depositing via your own bank account, we recommend retaining a copy of your transaction records along with a copy of these Terms for your reference.
*** Please note that bank details and UPI IDs may change over time. Deposits made using outdated information will not be our responsibility. Always ensure you use only the payment gateways provided in your customer portal.
Withdrawal of Funds**
* You may withdraw any cleared and unused funds from your trading account by submitting a withdrawal request in line with our withdrawal policies. The minimum withdrawal per transaction is INR 1000, and the maximum is INR 200,000.
* For security purposes, we may request identity verification before processing withdrawals. This may include photo ID, proof of address, or additional verification steps such as a selfie or verification call.
* Withdrawals must be made to the same bank account or payment method originally used for deposits. In certain cases, at our discretion, withdrawals may be permitted to alternative methods, subject to additional security checks.
* If your account is inaccessible, dormant, locked, or closed, please contact our customer support team to request a withdrawal.
*** Please note that successful processing of withdrawals cannot be guaranteed if you are found to be in breach of our restricted use policy.
Fake Payment Evidence**
* Submission of fake, altered, or manipulated payment screenshots as proof of deposit or withdrawal is strictly prohibited.
* Any attempt to misrepresent payment status through fraudulent screenshots will be treated as a violation of our Terms and may result in immediate suspension or permanent closure of your account.
* We reserve the right to verify all payment claims directly with the respective bank or payment gateway. If discrepancies are found, the transaction will be considered invalid.
Transaction Monitoring
* All transactions conducted on our platform are subject to monitoring and review to ensure compliance with applicable laws and regulations.
* This process is designed to prevent and detect activities related to money laundering, terrorism financing, or any other unlawful conduct.
*** Any transaction deemed suspicious may be reported to the relevant regulatory or enforcement authorities, in accordance with legal requirements.