Search for an answer or browse help topics to create a ticket

Featured

Show moreless
View all categories

I received an email from Zerodha requesting clarity on my trades. What do I do?

As per SEBI guidelines on Anti-Money Laundering(AML) and the PMLA Act, 2002, stockbrokers are required to seek additional clarifications on transactions that amount to suspicion. Based on alerts generated by broker and exchange systems, Zerodha requests further clarification, which could be for increased activity in a particular scrip, circular trading, etc. The clarification that the client needs to provide is mentioned in the received email. Respond by creating a ticket below.

Do note that failure to provide additional clarification within 3 working days of receiving the email may lead to the blocking of the client's Zerodha account.