KYC / AML & Payment Policy

As per SEBI regulations, Trade Encore may require clients to complete KYC (Know Your Client) procedures. KYC updates or re-verification may be requested when necessary to ensure regulatory compliance.

Payments are accepted ONLY through: • Bank Transfer (NEFT/RTGS/IMPS) • UPI • Debit/Credit Card • Net Banking All payment options are available on the website through our secure payment gateway (Razorpay).

Cash payments are NOT accepted under any circumstances. This is in compliance with SEBI regulations and anti-money laundering guidelines. Any request for cash payment claiming to be from Trade Encore is fraudulent — please report immediately.

Trade Encore reserves the right to conduct additional verification or reject payments received from third parties (i.e., from someone other than the registered client). This is to prevent misuse and ensure compliance with AML regulations.

In case of suspicious or unusual transactions, additional information or documentation may be requested as per applicable regulations. Trade Encore is committed to cooperating with regulatory authorities in preventing financial crimes.

As per regulatory requirements, subscription/payment records and communications are retained for the prescribed period. This includes transaction records, client correspondence, and research reports as mandated by SEBI.

Pro-rata refund is available on premature termination of subscription, as per SEBI Master Circular guidelines. No breakage fee is charged. For detailed refund policy, please refer to our Terms & Conditions.