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  • Fund Transfer

Fund Transfer

Transfer funds only from the bank account registered with DP TradeKING.

SEBI regulations mandate receive client’s funds from registered bank account with broker -so DP TradeKING allows client to transfer their funds from default registered bank account by client.

There are four ways to transfer funds to the DP TradeKING account.

Instant payment gateway

Funds can be transferred instantly through net banking. 2% + 18% GST will be charged for such transfers by Razorpay Payment Gateway.

You can transfer fund from your default registered bank account with DP TradeKING using DP TradeKING’s Mobile App and Web Trading Platform.

UPI Transfer

Transfer funds instantly from the registered bank account using UPI for free. All UPI transfers must be initiated from DP TradeKING Mobile App and Web Trading Platform. DP TradeKING does not accept digital wallet transfers or transfers directly from UPI apps.

IMPS/NEFT/RTGS transfer
NSE/BSE (Equity, F&O, Currency)
Bank Name AXIS Bank
Account Title DP TradeKING Private Limited - NSE CASH CLIENT A/C
Account Number 917020017725001
Account type Current account
Bank Branch V.V.Nagar Branch
IFSC Code UTIB0000038
  • Kindly ensure that correct DP TradeKING details are entered before initiating the fund transfer.
  • DP TradeKING does not accept any deposits via cash or Demand Draft(DD).
Alternate Account Details (For Cheque Deposit)
NSE/BSE (Equity, F&O, Currency)
Bank Name AXIS Bank
Account Title DP TradeKING Private Limited - NSE CASH CLIENT A/C
Account Number 917020017725001
Account type Current account
Bank Branch V.V.Nagar Branch
IFSC Code UTIB0000038
The time taken for the funds to be updated depends on the mode of fund transfer.
Method Time taken Charges
UPI Instant Free
Payment gateway Instant 2% Charges for using Payment Gateway + 18% GST
NEFT/RTGS Within 2 hours Free at DP TradeKING, bank charges may apply
IMPS Within 30 minutes Free at DP TradeKING, bank charges may apply
Cheque 3 to 5 working days Free

If the funds don't show up in the DP TradeKING’s account within the time described above, it may be because the funds were transferred from an unregistered bank account or that DP TradeKING hasn't received the bank account details from the remitting bank.

  • If an email or call is received from someone claiming to be from DP TradeKING asking for fund transfers to an account number that is not listed above, please inform immediately at nearest branch of DP TradeKING.
  • Never provide sensitive account information like Support Code, Password, Client ID or personal details in response to an email. If such information is provided, report it to DP TradeKING immediately.
  • Fund withdrawal requests can be placed from DP TradeKING Mobile App, Web Trading Platform and Client Backoffice Login
  • Funds transferred cannot be withdrawn on the same day.
  • Fund withdrawal requests are processed at cut-off times shown in the table below. If the request is placed before the cut-off time, the funds are typically credited to the bank account within 24 hours from the cut-off time. If the request is placed after the cut-off time, it takes an additional working day (up to 48 hours in total) for the funds to be credited to the bank account.
Withdrawal day Cut-off time for Equity, F&O, Currency
Weekday 10:00 PM
Saturday 4:30 PM
Sunday or public holiday Withdrawal is processed on the next working day.

If the funds are still not received, please contact your Relationship Manager OR contact nearest branch of DP TradeKING.

Investors are requested to note that Stock broker DP TradeKING Private Limited is permitted to receive/pay money from/to investor through designated bank accounts only named as client bank accounts. Stock broker DP TradeKING Private Limited is also required to disclose these client bank accounts to Stock Exchange. Hence, you are requested to use following client bank accounts only for the purpose of dealings in your trading account with us.

Sr. No. Name of Bank Account Bank Account No. IFSC Code
1 DP TradeKING Private Limited - USCNB account 917020017725001 UTIB0000038
2 DP TradeKING Private Limited 36710200000315 BARB0VNROAD
3 DP TradeKING Private Limited - USCNB account 917020018771205 UTIB0000038
4 DP TradeKING Private Limited NSE CD Client A/c 917020019043879 UTIB0000038
5 DP TradeKING Private Limited NSE Commodity Client A/c 918020096759291 UTIB0000038
6 DP TradeKING Private Limited BSE F&O Client A/c 917020018634083 UTIB0000038
7 DP TRADEKING PRIVATE LIMITED - DSCNBA ACCOUNT 917020018768733 UTIB0000038

The details of these client bank accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker”.

We are requesting you to kindly inform to following department of your crediting the fund to our bank account for further crediting to your ledger maintain with
DP TradeKING Private Limited.
Get In Touch:

finance@dptradeking.com

or
Call Us Via:

75758 11966

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Prevent Unauthorized Transactions in your demat account -> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day DP TradeKING Private Limited issued in the interest of investors”. KYC is one time 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 for refund as the money remains in investor's account."

© 2023 DP TradeKING Private Limited. All rights reserved. CIN - U67190GJ2016PTC085892. DP TradeKINGis an ISO 9001:2002 Certified Service Provider

Investments in securities market are subject to market risks; read all the related documents carefully before investing.

DP TradeKING Private Limited : Member of NSE & BSE - SEBI Registration no.: INZ000097030 (NSE TM Code : 90100, BSE Clearing Code : 6650) NSDL: Depository Services through DP TradeKING Private Limited - SEBI Registration No. : IN-DP-318-2017 (DP ID : IN304182). Registered Address: DP TradeKING Private Limited, 3rd Floor, Silver Oak, Opp. Panchal Hall, Town Hall Road, Anand - 388001, Gujarat. India. For any complaints pertaining to securities broking and depository participant please write to grievance@dptradeking.com. Please ensure you carefully read the Risk Disclosure Document as prescribed by SEBI.

For any query / feedback / clarifications, email at helpdek@dptradeking.com.

In case of grievances for any of the services rendered by DP TradeKING Private Limited, please write to grievance@dptradeking.com (for NSE, BSE and Depository Participant). Please ensure that you carefully read the Risk Disclosure Document as prescribed by SEBI, our Terms of Use and Privacy Policy. Compliance Officer: Mr. Bhavik Patel Land Line: 02692-246066 Email: compliance@dptradeking.com To lodge your complaints using SEBI SCORES, click here

Procedure to file a complaint on SEBI SCORES: Register on SCORES portal. click here

Mandatory details for filing complaints on SCORES: Name, PAN, Address, Mobile Number, E-mail ID. Benefits: Effective Communication, Speedy redressal of the grievances.

Disclaimer: Investment in the securities market are subject to market risks, read all the related documents carefully before investing. Brokerage will not exceed the SEBI prescribed limit

Attention investors:

1) Stock brokers can accept securities as margins from clients only by way of pledge in the depository system w.e.f September 01, 2020.

2) Update your e-mail and phone number with your stock broker / depository participant and receive OTP directly from depository on your e-mail and/or mobile number to create pledge.

3) Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month.

Note: As a policy we do not give stock tips or recommendations and have not authorized anyone to give this on behalf of us. If you know anyone claiming to be a part of DP TradeKING Private Limited or our associate companies or partners and offering such services, please report us on helpdesk@dptradeking.com important Information for Investors: To prevent unauthorized transactions in your trading / demat account, do not share your account details, credentials or any personal details with anyone. Keep your mobile number updated with your Stock Broker, Depository Participant and ensure that the same is registered with Stock Exchanges, Depository and KRAs. You will receive alerts and information on your registered mobile number / email for debit and other important transactions in your demat account directly from NSDL / Exchange on the same day. KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (Stock 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 for refund as the money remains in investor's account. This is issued in the interest of investors.

Kindly, read the Advisory Guidelines for investors as prescribed by the exchange with reference to their circular dated 27th August, 2021 regarding investor awareness and safeguarding client's assets.

Download client registration documents (Rights & Obligations, Risk Disclosure Document, Do's & Don'ts) in vernacular language: NSE | BSE

Important Links: SEBI | BSE | NSE | MCX | NSDL | SCORES

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