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Process of client risk profiling and proposed KYC Procedure

Clients will be classified as low risk appetite, medium risk appetite and high risk appetite based on the score obtained by answering the following questionnaire. Once, the score is obtained client will be offered services which suits his/her risk appetite. The classification of the services is also mentioned below.

Questionnaire for risk profiling of the client















The maximum total is 550, if client scores less than 150 he is a low risk appetite client, if client scores between 155-250, he is a medium risk appetite client and if scores above 250 he is high risk appetite client.
Low risk appetite client will not be offered any services.

Your Total Score :-

Risk Based Classification of the Services

Sr. No Product Risk Classification
1 Equity Cash Intraday Medium
2 Stock Future High
3 Index Future High
4 Stock Option High
5 Index Option High
6 BTST/STBT High
7 Delivery Pack High
8 Equity Combo High
9 Premium Equity Cash Medium
10 Premium Future High
11 Premium Option High
12 HNI Equity High
13 Bullions Pac High
14 Base Metal High
15 Energy Pack High
16 MCX Combo High
17 Agri Pack High
18 Commodity Bonanza High
19 HNI Research Commodity High
20 Inventory Pack High

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