Online Fund Transfer 1

Transcription

1 1 Online Fund Transfer

2 Index: Particulars Page No Online Fund Transfer Concept 3-6 Annexure A: List of Banks 7-8 Annexure B: Schedule of Charges 9 Pay-in (Transfer of Funds to Arihant): Ari-Trade Speed (ODIN) Ari-Trade Pro (OMNESYS) Offline Client Pay-Out Request: (Transfer of Funds to Client): Ari-Trade Speed Ari-Trade Pro 37-39

3 Online Fund Transfer: Concept With Online Fund Transfer Facility, you can seamlessly transfer funds between your bank account (with internet banking facility) and Arihant account through any of our designated banks. Onilne Fund Transfer facility is available both on Ari-Trade Speed or Ari-Trade Pro. Further, even if you are an offline client with us, you can transfer funds through our website Based on this, a client can clear his debit with Arihant or give further funds to avail additional limits or avoid margin shortfalls. Further, you can also receive funds from Arihant by giving an online request to the effect. 3

4 Online Fund Transfer: Concept The online transfer facility is activated for all of the following segments: Equities Commodities Currency BSE-CM BSE-F&O NSE-CM NSE-F&O IPO & Mutual Fund MCX-Commodity ACE-Commodity NCDEX-Commodity MCX-SX Currency NSE-Currency BSE-Currency 4

5 Online Fund Transfer: Concept For online clients, limit will be updated automatically in your Arihant trading account after you complete an online fund transfer transaction. (In case of any issues, you can also speak to our online department at ) For offline clients, you will have to speak to your RM/BM or at RM/BM s id or call us on after transferring respective amount for instant updation of limit in your account. A convenience fee shall be charged to the client for availing this facility. Schedule of charges is mentioned separately in Annexure B. 5

6 Important Guideline: Client can instantly transfer funds subject to the condition that Client has bank account with any of the mentioned banks (please find list in Annexure- A). Client needs to register bank account with us for availing this facility and multiple banks can be added. 6

7 Annexure A: Ari-Trade Speed (ODIN): Name of Banks for Fund Transfer on ATOM Axis Bank Bank of India Bank of Maharashtra Catholic Syrian Bank CITY Union Bank Deutsche Bank Dhanlaxmi Bank Federal Bank HDFC Bank ICICI Bank IDBI Bank Indian Bank Indian Overseas Bank Indusind Bank Jammu and Kashmir Bank Karnataka Bank Karur Vysya Bank Kotak Bank Lakshmi Vilas Bank State Bank of India Yes Bank 7

8 Annexure A: Ari-Trade Pro (OMNESYS): Name of Banks for Fund Transfer on Bill Desk Allahabad Bank Federal Bank Punjab & Maharastra Coop Bank Andhra Bank HDFC Bank Punjab National Bank Bank of Baroda ICICI Bank Punjab & Sind Bank Bank of Bahrain and Kuwait IDBI Bank RBS (The Royal Bank of Scotland) Bank of India IndusInd Bank Ratnakar Bank Bank of Maharashtra Indian Bank Standard Chartered Bank Central Bank of India ING Vysya Bank South Indian Bank Canara Bank Indian Overseas Bank Shamrao Vitthal Co-operative Bank Catholic Syrian Bank Jammu & Kashmir Bank Saraswat Bank City Union Bank Janata Sahakari Bank State Bank of India Corporation Bank Karnataka Bank Ltd Syndicate Bank Cosmos Bank Kotak Bank Tamilnadu Mercantile Bank Ltd. Deutsche Bank Karur Vysya Bank Tamilnadu State Coop Bank Development Credit Bank Laxmi Vilas Bank Union Bank of India Dena Bank Oriental Bank of Commerce UCO Bank Dhanlakshmi Bank United Bank of India Vijaya Bank Yes Bank 8

9 Annexure B: Ari-Trade Speed (ODIN) Fund Transfer through ATOM Fund transfer through Axis Bank, HDFC, ICICI Bank (On Line Clients) - NIL Ari-Trade Pro (OMNESYS) Fund Transfer through Bill Desk Fund transfer through Axis Bank, HDFC, ICICI Bank Rs 12 per transaction All other Banks** Rs 12 per transaction All other Banks** Rs 7 per transaction Offline Client Rs 12 per transaction 9 (** As per Annexure A)

10 Online Client: How to do Fund Transfer (Pay-in) Ari-Trade Speed (ODIN) 10

11 Ari-Trade Speed: Fund Transfer Steps Step 1: (Software: Classic Theme) After Logging in Click on Links and then go to Transfer Funds option 11

12 Ari-Trade Speed: Fund Transfer Steps Step 1: (Software: Zune Theme) Click on Links, go to Fund Transfer option in Zune Theme 12

13 Ari-Trade Speed: Fund Transfer Steps Step 1: (Web Version) Click on Links, go to Fund Transfer option in Zune Theme After login, click on Transfer Fund option then To broker account 13

14 Ari-Trade Speed: Fund Transfer Steps Step 2: Click on To Broker Account 14

15 Ari-Trade Speed: Fund Transfer Steps Step 2(a): Now Select Product : Equities, Derivatives, Commodities or Currency 15

16 Ari-Trade Speed: Fund Transfer Steps Step 3: This will direct you to your respective Bank Log-in Page 16

17 Ari-Trade Speed: Fund Transfer Steps Step 4: Key-in your Customer id and password details and click on Continue 17

18 Ari-Trade Speed: Fund Transfer Steps Step 5: Select Your account 18

19 Ari-Trade Speed: Fund Transfer Steps Step 6: 19

20 Online Client: How to do Fund Transfer (Pay-in) Ari-Trade Pro (OMNESYS) 20

21 Ari-Trade Pro Fund Transfer Steps Step 1: (Software) After login click on Secure URL and then click PAYIN for fund transfer. 21

22 Ari-Trade Pro Fund Transfer Steps Step 1: (Web Version) After logging in, Click on Fund Transfer and then Payin 22

23 Ari-Trade Pro Fund Transfer Steps Step 2: After clicking on Pay in, New Page will open where you have to make selection as per next slide 23

24 Ari-Trade Pro Fund Transfer Steps Step 3: Select Billdesk Payment, then, select respective Bank and Segment. Now key-in the amount you want to transfer and click Submit 24

25 Ari-Trade Pro Fund Transfer Steps Step 4: Select Billdesk Payment, then, select respective Bank and Segment. Now key-in the amount you want to transfer. Key-in your Customer id and password details and click on Log-in 25

26 Ari-Trade Pro Fund Transfer Steps Step 5: Select Billdesk Payment, then, select respective Bank and Segment. Now key-in the amount you want to transfer. Once, the fund is transferred to Arihant account, the confirmation will be reflected on Arihant Fund Transfer page with amount and reference no 26

27 Offline Client: How to do Fund Transfer (Pay-in) 27

28 Offline Client: Fund Transfer Steps Step 1: Go to Select Billdesk Payment, then, select respective Bank and Segment. Now key-in the amount you want to transfer. Go to Quick Links and then select Offline Fund Transfer 28

29 Offline Client: Fund Transfer Steps Step 2: Select Billdesk Payment, Firstly, kindly register with us for availing then, select this facility. respective Bank You can contact us on and for Segment. the same Now key-in the amount you want to transfer. Now press your trading code & press tab Enter amount you wish to transfer then Click Submit. 29

30 Offline Client: Fund Transfer Steps Step 2: Select Billdesk Payment, then, select respective Bank and Segment. Now key-in Enter login id and password, then confirm the payment the amount you want to transfer. 30

31 Pay-Out Request: Ari-Trade Speed Enter login id and password, then confirm the payment (ODIN) 31

32 Ari-Trade Speed: Pay Out Request Step 1: (Software: Classic Theme) After Logging in Click on Links and then go to Transfer Funds option 32

33 Ari-Trade Speed: Pay Out Request Step 1: (Software: Zune Theme) Click on Links, go to Fund Transfer option in Zune Theme 33

34 Ari-Trade Speed: Pay-Out Request Step 1: (Web Version) Click on Links, go to Fund Transfer option in Zune Theme After login, click on Transfer Fund option then To client account 34

35 Ari-Trade Speed: Pay-out Request Step 2 Select Billdesk Payment, then, select respective Select Product, Bank and Segment. Now key-in key-in amount the amount you & want Click to on transfer. Submit 35

36 Ari-Trade Speed: Pay-out Request Step 3: After submitting, you will get the confirmation for pay out. 36

37 Pay-Out Request: Ari-Trade Pro Enter login id and password, then confirm the payment (OMNESYS) 37

38 Ari-Trade Pro: Pay-out Request Step 1: Select Billdesk Payment, then, select Click respective on Secure Bank and Segment. URLs Now and key-in go to Pay out Request the amount you want to transfer. 38

39 Ari-Trade Pro: Pay-out Request Step 2: Select Billdesk Payment, then, select respective Bank and Segment. Now key-in the amount you want to transfer. 39

40 . Thank You 40