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Risk Management System |
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Capital Segment only
- The collection of pay in, margin, limits setting for exposures & turnover for clients, terminals and branches are DONE ONLY AT HO LEVEL & ONLY ON DAILY BASIS.
- The monitoring of Debit balances are on daily basis.
- Trading Member has a system of periodic reconciliation wherein client has expressly accept the balance confirmation.
- Trading Member will request for old debits to the clients, if client will not clear his/her debit then TM will take legal action against him/her.
- Every client can request for fund payout and securities transfer held with Trading Member.
- Trading Member will intimate the client by registered email id with us for Payin of fund and securities done by the client for Margin purposes.
- Trading Member can square off all positions after losing 85% of margin of every client.
- Risk Management procedure will vary from client to client as per their Trust and margin fund deposited with.
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