Overview

Axis Bank is a SEBI Registered Designated Depository Participant (DDP) for granting Foreign Portfolio Investors (FPI) registration. We are offering comprehensive services required by FPIs within Axis Group viz. Broking, Custody, DDP, Derivates clearing ( Equity, currency, commodity), FEMA advisory, Escrow, Swift, etc.

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Features &
Benefits

Features & Benefits

  • imgRegistrations through Common Application Form (CAF), an online platform by the regulator, to submit necessary documents
  • imgSingle Dcoumentation for on-boarding under Various services
  • imgExperienced Compliance team to ensure smooth on-boarding and guidance.
  • imgQuick turnaround time for granting FPI registraiton and custody Set-up
  • imgComprehensive disaster recovery plan.
  • imgDedicated relationship manager to cater all your needs.
  • imgSingle dedicated desk for FEMA and SEBI compliance.
  • imgTie-ups with reputed consultants for tax related services.
  • imgDebt limits monitoring and facilitates for Debt investment bidding under Voluntary Retention Route (VRR).

How it works?

Bank can help Foreign Portfolio Investors (FPI) in:

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Issuance of Registration
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Facilitation in getting Permanent Account Number (PAN) for tax purpose
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Setting up of Demat, Custody, CSGL
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Setting up of Trading/ Broking a/c
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Professional Clearing Services
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SNRR Accounts, Special Foreign Currency Accounts in major currencies
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Necessary reporting to regulatory
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Fee &
Charges

Fee & Charges

Please reach out to nearest branch / RM.

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Eligibility &
Documentation

Eligibility & Documentation

Please reach out to nearest branches/RMs for documents

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Value Added
Service

Value Added Service

  • Tax advisory services through empaneled/dedicated tie-ups with tax consultants.

  • Professional Clearing Services (Equity Currency and Commodity).

  • Swift Integration

  • Single Documentations under various services

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Reach out to us at custody.products@axisbank.com