ARG COMPLIANCE MANUAL - Rathi Online

Trading terminals to be located at -LOCATION OF TRADING TERMINALS1. Members‟ Office -- Rented/Owned/Licensed premises2. Members‟ Branch Office3. Registered Sub-Brokers Office4. Terminal located at place other than above mentioned places, will be deemedto be office of MemberInternet trading terminals used by clients may be located at the clients place.TWS Bolt ID – Details to be provided1 TWS(0)2 PIN CODE3 TWS ID4 USER ID5 PROG-TRAD6 VENDOR-CODE7 BCSM Reg. No8 Validity of BCSM9 Reg Office Address10 Office City11 Office State12 Office Pin13 Nature of Office14 Phone/Fax No15 Employee Code/ Franchisee Code16 First Name17 Middle Name18 Last Name19 Mapin Id20 Sebi Reg No21 Relation with approved user22 Date of Birth23 Date of Activation24 Date of Deactivation25 Residence Address26 Residence City27 Residence Stat28 Residence Pin29 Active Terminal30 Mode of Connectivity20