Fund Transfer
- Transfer funds instantly from your bank account using Net Banking and UPI Mode and get instant credit in your Trading Account
- Please make sure that you transfer funds only from the bank account registered with us. To register your bank account, please update your KYC via online mode or by providing KYC form along with bank proof that includes a cancelled cheque with your name printed on it.
- The time taken for funds to reflect in your trading account varies depending on the method of your fund transfer. If you don’t see the funds in your account within appropriate timing, please get in touch with our Accounts Department at +91-8595233233, 011-43710000 or email at accounts@archfin.com
- As per SEBI rules, we cannot accept cash transfers, digital wallet transfers and transfers through debit or credit cards.
- Transfer through NEFT/RTGS/UPI/IMPS
UPI Based Fund Transfer Details | (Bhim UPI, Phonepe, GooglePay, Paytm and Any Bank UPI) |
---|---|
Exchange & Segment Details | NSE/BSE (Equity, F&O) |
Beneficiary UPI ID | ARCH82 (Followed by Trading Code@HDFCBANK) |
How to Add UPI ID | For Example : If Your Trading Code is "ABC123" then the UPI would be ARCH82ABC123@HDFCBANK |
Registered Name | ARCH FINANCE |
Branch | K G MARG - New Delhi - 110001 |
IMPS/NEFT/RTGS Fund Transfer Details | (Any Net Banking) |
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Exchange & Segment Details | NSE/BSE (Equity, F&O) |
Beneficiary Account Number | ARCH82 (Followed by Trading Code) |
How to Add Beneficiary Account Number | For Example : If Your Trading Code is "ABC123" then the Beneficiary Account Number will be ARCH82ABC123 |
Beneficiary Bank Name | ARCH FINANCE LIMITED |
Account Type | CURRENT ACCOUNT |
IFSC Code | HDFC0000003 |
Branch | K G MARG - New Delhi - 110001 |
- Please ensure that the funds are transferred from the designated / mapped bank account.
- Please ensure that correct details are entered before initiating the fund transfer.
- Arch Finance Limited Virtual Bank Account is Alpha-Numeric. Kindly add this account as payees / Beneficiary to transfer funds to the Arch Finance Limited – Client Bank A/C.
- Arch Finance does not accept any deposits via cash or Demand Draft (DD).
- No Margin will be allocated against the fund received from the unregistered Bank Account.
- Fund received from unknown account will be transferred to suspense account.
Investors are requested to note that Arch Finance Ltd is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA).
Arch Finance Ltd is also required to disclose these USCNB accounts to Stock Exchange. Hence, you are requested to use following USCNB accounts only for the purpose of dealings in your trading account with us. The details of these USCNB accounts are also displayed by the Stock Exchange on their website under “Member Directory”.
- You can place a fund withdrawal request by logging into our Web/Mobile trading platform ‘Smart Nivesh’ and through our Backoffice Request Tab ‘Payment’. Alternatively, you can drop an email to accounts@archfin.com. Mention your client code and amount for fund withdrawal.
- All withdrawals are processed at 2 PM on Mondays to Fridays. Funds may take up to 24 working hours to be credited to your bank account once they are processed by us.
- Withdrawal requests can only be placed online or through email, and we do not accept requests for funds withdrawal over the phone.
- Please note Pay-Out will not be processed on Saturday, Sunday and holidays.
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