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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

Sr. No Risk Score Range Risk Status
1 Less Than 165 Low Risk
2 Between 165-330 Medium Risk
3 Above 330 High Risk

The maximum total is 500, if client scores less than 165, he is a low risk appetite client, if client scores between 165-330, He is a medium risk appetite client and if scores above 330 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
7 Delivery Pack High
8 Equity Combo High
9 Premium Equity Cash Medium
10 Premium Future High
11 Premium Option High
12 Platinum Equity Combo High
13 Platinum Equity Cash High
14 Platinum Future High
15 Platinum Option High
16 Bullions Pack High
17 Base Metal High
18 Energy Pack High
19 MCX Combo High
20 Agri Pack High
21 Commodity High
22 Platinum Research Commodity High

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