From us to you
Prevent Unauthorized Transactions in your Trading/Demat account --> Update your Email id and Mobile Number with your Stock Brokers/Depository Participants. Receive information of your transactions directly from the Exchanges/Depositories on your mobile/email at the end of the day 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."

Old trading account forms format (For latest forms, please go to the "Download" section)

From 1st July 2010 to 31st December 2011 – Individuals
From 2004 to 30th June 2010 – Individuals
From 2004 to 30th June 2010 – Non Individuals
Individual non Individual (Old Forms 2012 to 2014)
Broking KYC set June 14 Onwards

FAQ's on Money Laundering

FAQ's on Money Laundering as given by FATF


BBPL Client Policy and Procedure Document 27th Apr. 2015
BBPL Client Code Modification Policy 31st Mar. 2014
BBPL PMLA policy as updated on 28-Mar-2018
BBPL Risk Management Policy 31st Mar. 2014
BBPL Conflict of Interest policy 09th Dec. 2013
BBPL Surveillance Policy 05th Jun 2013
BBPL Poilcy for Investor Grievance Redressal 01st Apr. 2013
BBPL Dormant Account policy 01st Nov. 2012
BBPL Limit Setting Policy 31st Oct. 2012
BBPL Policy for Prefunded Instruments Electronic Transfers 30th Jun 2011
BBPL Policy for Prevention of Circulation of Unauthenticated News 31st Mar.2011

General circulars to clients on account operations

BBPL Insider Trading Regulation Grey List Nil
Circular dated 24th May 2010 for compliance of SEBI circular MIRSD/SE/Cir-19/2009 dated 3rd Dec 2009
Circular dated 27th April 2011 for deletion of and restriction on Clauses in Letter for Operations of Accounts dated 27th April 2011

List of Demat and Bank Account for POA operations
Extract of the list of pool/ principal/ client collateral accounts/ CDSL early pay-in of BCB Brokerage Private Limited (w.e.f. 30-Sep-2019)

1 12010400 00000241 CDSL Principal a/c
2 12010400 00000256 CDSL Pool a/c
3 12010400 00013717 CDSL Pool a/c
4 12010400 00054585 CDSL Client Collateral a/c
5 12010400 00054631 CDSL Client Collateral a/c
6 12010400 00054644 CDSL Client Collateral a/c
7 IN300652 10326058 NSDL Pool a/c
8 IN300652 10326066 NSDL Pool a/c

Registrations of BCB Brokerage Private Limited

Company Identification Number U67120MH2000PTC129742
AMFI Registration Number (ARN) issued by Association of Mutual Funds of India(AMFI) 6672
Income Tax Permanent Account Number (PAN) AABCB6947P
GST Number 27AABCB6947P2Z0

SEBI Registration details:

Category Registration no.
Stock Broker INZ000200633
Merchant Banker INM000012078
Depository Participant IN-DP-CDSL-05-99 (old Number)
Depository Participant IN-DP-438-2019 (new number)

Clearing Member(s) of BCB Brokerage Private Limited in NSE FO Segment:

NSE FNO Clearing Member SEBI Registration No./Clearing No.
IL&FS Securities Services Ltd (till 11-03-2019) INF231133630/C50008
Axis Bank Ltd (from 12-03-2019 onwards) INF231133937/C51072