Other Policies
Browse all policy documents and guidelines published by EZ Wealth in compliance with SEBI and exchange regulations.
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PMLA
DP & SB policies
Surveillance
Alerts & SOP
Accounts
Inactive & freeze
At a glance
Policy Pack
11 downloadable PDFs
SEBI Aligned
Exchange guidelines
Surveillance
Alert procedures
Documents
11
SEBI Compliant
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Policy documents
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Document Library
Regulatory & compliance PDFs
All documents are in PDF format and are provided for regulatory transparency and investor awareness.
Client Code — Trade Modification Policy
PMLA Policy April 2021 — DP
PMLA Policy April 2021 — SB
Policy for Inactive Accounts
Policy on Outsourcing of Activities
Pre-Funded Document
Surveillance Policy
Freeze Trading Account Policy
Depositary Participant Surveillance Policy
Standard Operating Procedure on Surveillance Alerts
Old PMLA Policy
All documents are published in compliance with SEBI, NSE and BSE guidelines.
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