Strategic & Clearing Services

Clearing & Settlement Services for NCDEX

Leo Global Commodities is presently Strategic Trading & Clearing Member of NCDEX, and it is committed to provide quality services to many Trading Members attached to it in NCDEX Commodity Future Segment.

We welcome you to join us for our Clearing Services in NCDEX.

Process for commencing Clearing services

Documentation:

Execution of ‘Trading Member-Clearing Member Agreement’ as per NCDEX format.
A Letter from the TM confirming their Bank and demat account from which they will transfer the funds.

Deposit and payment of Margin by TMs

For commencement of trading, the TM has to provide initial deposit of Rs.2.00 Lac as cash deposit. The TM has the option to provide margin in following forms;

Cheque
Fixed Deposit

National Stock Exchange of India Limited — Membership Id : 10080

Attention Investors :

1) Prevent unauthorized transactions in your account — Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day | 2) KYC is one time exercise while dealing in securities market – once KYC is done through a SEBI registered intermediary, you need not undergo the same process again when you approach another intermediary | 3) Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020. | 4) Update your email id and mobile number with your stock broker / depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. | 5) Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month. Issued in the interest of Investors 1) Prevent unauthorized transactions in your account — Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day | 2) KYC is one time exercise while dealing in securities market – once KYC is done through a SEBI registered intermediary, you need not undergo the same process again when you approach another intermediary | 3) Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020. | 4) Update your email id and mobile number with your stock broker / depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. | 5) Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month. Issued in the interest of Investors

REGISTRATION NOS: SEBI Registration No: INZ000212432 | CIN: U65990TG1997PTC028114 | NCDEX Membership : 01310