NRI Share Trading Equity India PIS NRE NRO NRI

8/14/2019 NRI Share Trading Equity India PIS NRE NRO NRI

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NRI¶s Investment: Indian Capital Markets



Clientele & Infrastructure

1500+ offices spread across 370+ cities headquartered at Delhi with Regional offices atMumbai, Kolkata, Chennai, Hyderabad, Cochin etc. & Overseas Office at Dubai

6000+ trading terminals and Dedicated workforce of 5500+ employees

More than 5,50,000+ satisfied investors

Clearing member for 134 Trading Members

Dedicated Proprietary Arbitrage Desk with 300+ Arbitrageurs

Handles 3,50,000 + trades/day and achieved US$ 200+ bn volume for the FY 2007-08

Market share based on Exchange Trading volume: 3%+ of Indian Equities & Derivatives, 4%+ of Indian Commodities & 10%+ in DGCX

IPO & MF mobilization Amount (FY 2007-08): Rs. 12,592 crores (i.e. US$ 3.07 Bn.)

Background

Incorporated in 1990 by Mr. S.C. Aggarwal, FCA & Mr. Mahesh C. Gupta, FCA

Member of Equity Exchanges NSE & BSE, Commodity Exchanges MCX & NCDEX

Clearing Member for NSE Derivatives, BSE Derivatives & DGCX

ISO 9001:2000 Certified Depository Participant of CDSL

Distributor of IPO and Mutual Funds

Direct Broker for Insurance (Life & Non-Life Insurance Products)

SEBI Registered Category-1 Merchant Banker

Member of Dubai Gold & Commodities Exchange (DGCX) & Dubai Gold Receipt (DGR)

SMC ± At a Glance



4th largest broking house of India in terms of trading terminals(Source: Dun & Bradstreet, 2008)

5th

largest sub-broker network in the country (Source: Dun & Bradstreet, 2008) 5th largest distributors of IPO in Retail (Source: Prime Data Rankings)

Awarded the Fastest Growing Retail Distribution Network in Financial Services(Source: Business Sphere, 2008)

Received µMajor Volume Driver¶ by BSE for 3 years consecutively

Millennium India Acquisition Company, Inc. (MIAC) a US based listed companyacquired 14.9% stake in the SMC group for Rs. 164.7 Cr. (i.e. US$ 40 Mn.), valuingthe group at Rs. 1,100 Cr. (i.e. US$ 275 Mn).Incidentally, this was the first µBlank Cheque¶ deal of India.

Credentials

Valuation

SMC ± At a Glance



SMC ± Services

Online/Offline Trading Platforms

for Equity & Commodity

Other

Financial Services

Insurance

Distribution

Description:

Distribution of Life, Non-life

Insurance

Products

Research

Services

(Equity, IPOCommodity,

Insurance)

Description:

Fundamental &Technical

Research

Investment

Banking

Description:

Fund Raising Through IPO,

Debt & PE

routes

IPO & MF

Distribution

Description:

Distributionof IPO & MF

products

PMS *

Description:

Client basedµPortfolio

Management

Services

NRI

Division

Description:

NRI Tradingand Advisory

Services

Institutional

Desk

Description:Instiutional

Trading and Advisory

Services

SMC Group

Brokerage

Description:Providing trading

platforms to clientssupported with

research services

Arbitrage

Description:Engaged in µArbitrage¶Operations employing

both proprietary & clientfunds, for monetizing

the market mis-pricings



We are here to discuss SMC¶s offerings to NRIs forInvesting in Indian Stock Market

Before that let us understand why should an NRI invest in

Indian Financial Markets



Fundamentall tr ng it l e t trilli n dollar

or orates are onsistentl erf orming reporting igh growth of profits

India is off ering excellent returns

India is a countr with more than illion population of which onl- people invest in capital mar ets leaving wide space f or the

capital mar ets to expand.

argest democracy in the World, which has initiated aggressive ref ormsand li eralisation drive since

In the past years five governments have changed without even a single ref orm process eing reversed

Second f astest growing economy after hina

hird largest economy in the world in terms of purchasing power parity

Forex eserves at comf ortable levels of more than bn

India as a ountry

Why Invest in India ?



Indian apital ar ets have matured over the years, since the incorporation of first exchange in

omf ort of online trading with integrated depository and bankingfrom any part of the world

National Stock xchange (NSE) ombay Stock Exchange ( SE)are the two ma jor Stock Exchanges in India

ver listed companies on the Stock Exchanges ± largest inthe world

Average daily turnover of more than billion dollars

Mandatory orporate overnance f or all listed companies as per

SEBI guidelines

NSE is the rd largest Stock Exchange in the world in terms of number of trades

NSE is one of the most regulated, transparent, saf e vibrantexchange in the world

All the trades at exchange are guaranteed by the learing orporation, which has huge corpus to meet any contingency

Indian apital Markets

Why Invest in India ?



Experience of two decades in the financial markets

Commanding urn ver of more than in equity market, in

commodity market and in CXRelentless f ocus on investor care

Transparent and prof essional management

roviders of all financial services under one roof

World Class Research f acilities providing research support to

investors through intra±day analysis through SMS, morning mantra, evening buzzer and weekly magazine ³Wise Money´

Financial portal www.smcindiaonline.com rich in contents,providing one of the best trading platf orms with integrated depository and banking services

Why SMC ?



Online Trading Account in NSE & BSE

Online Trading in Equity Futures & Options through NRO account

Online IPO & MF investments facility through NRO account

Online Trading Account in DGCX (For Dubai NRI¶s Only)

Online Back Office Support

Market research through e-mail

Investments in Mutual Funds and Insurance

SMC¶s Offerings

PIS and Non PIS account facility

Real Time Streaming Quotes

Multiple market watch

Trading in NSE and BSE on single screen

Integrated Depository with Auto Pay-In facility

Access to Ledger balance, Financial details and Demat holdings overonline back office

Instant order/ Trade confirmations

Portfolio Tracker

Informative Contents, New & Updates on the Web Site

Salient Features

Facilities for NRI¶s



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Accessible only,from your

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Accessible from any computer

connected to the internet

Tr i ptio s v il bl with SMC



Account©

pening Fee :

Brokerage Rate (

elivery) :

Brokerage Rate (Futures) :

Trading Account*

emat Account*

Axis bank¶ s PIS account*

Sched le f Charges

Account

pening Fee : NI

(Free with SMC

nline Trading Account)

Transaction Fee : (Applicable only in case of sell)

Annual Maintenance Charges : (Free f or first year)

Account

pening Fee : NI

Annual Maintenance Charges : Rs. 1000/- p.a.

Transaction Charges : Rs. 100/- per scrip (purchase / sale)

* Taxes as applicable



Req irements t pen SMC¶s rading Acc nt

Duly filled in Client Registration Form (CRF)

Copy of Indian assport/ erson of Indian rigin ( I ) Card / verseasCitizen of India ( CI) Card

Copy of alid ISA (in case of Indian Citizenship)

Copy of Indian ermanent Account Number ( AN) card*

Copy of Indian residence roof

Copy of verseas Residence roof

Four recent passport size photographs

* If PAN Card not available SMC will assist you in the Process of applying for a PAN Card.

All documents are required to be attested by either the Indian High Commission or Bank official or Notary Public .



Should you need any further Clarifications , please feel free to contact us :

Himanshu Sethi Manager (NRI Services)

SMC Global Securities Ltd Contact No : +91-9560021555

E-mail : [email protected]

India Office : 17, Netaji Subhash Marg,Darya Ganj, New Delhi ² 110002

Phone: +91-11-30111333 ext: 7357 Fax: +91-11-23263297

+91-11-23258027 E-mail: [email protected]

Visit us at smcindiaonline.com

or

moneywisebewise.com



ThanksT hanks We Value Your Relationship

NRI Share Trading Equity India PIS NRE NRO NRI

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