Trans Scan Securities Pvt. Ltd. — Stock Broking, Trading & Investment Services
No matter where you are.
Markets are at your
FINGERTIPS
ENRICH YOUR TRADING EXPERIENCE
WITH OUR FEATURE RICH
TSS APP
APPROACH
Focus on creating long term relationships – a partnership of trust.
DIRECTION
High quality execution by an experienced team of professionals.
DESTINATION
Result-oriented and time-bound Financial solutions structured by skills.
About
Who We Are
TRANS SCAN (TSS) is a financial services organisation offering a host of services under one roof. TSS commits itself to usher an era of totally service oriented broking. TSS is committed to complete business transparency & confidentiality and an incredible efficiency.We started our journey in 1995 when agroup of like minded people joined hands together in order to take on and encash the vast potential existing in the emerging Indian capital market by taking the membership of Capital Market segment of National Stock Exchange of India Ltd.
Learn More about us
BASIC DETAILS
LINK to Basic Details PDF (opens in a new tab)
Notice Board
Details of Client Bank Accounts
“Investors are requested to note that Stock broker Trans Scan Securities Pvt. Ltd. is permitted to receive/pay money from/to investor through designated bank accounts only named as client bank accounts. Stock broker (name of stock broker) is also required to disclose these client bank accounts to Stock Exchange. Hence, you are requested to use following client bank accounts only for the purpose of dealings in your trading account with us. The details of these client bank accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker”.
| Bank A/c No | Bank Name | IFSC Code | Segment |
|---|---|---|---|
| 00080340051468 | HDFC Bank | HDFC0000008 | MSEI CM |
| 00080340026301 | HDFC Bank | HDFC0000008 | MSIE CDS |
| 00080340051475 | HDFC Bank | HDFC0000008 | MSIE F&O |
| 57500000138969 | HDFC Bank | HDFC0000008 | BSE MF |
| 57500000626605 | HDFC Bank | HDFC0000008 | Client Unclaimed Fund |
| 00140340000319 | HDFC Bank | HDFC0000014 | NSE CM |
| 00080340025454 | HDFC Bank | HDFC0000008 | NSE CDS |
| Bank A/c No | Account Name | Nomenclature |
|---|---|---|
| 00140340000319 | Trans Scan Securities Pvt. Ltd. (USCNBA) | Up Streaming Client Nodal Bank Account (USCNBA) |
Clients/Investors are advice to keep practice like:
- Don’t share trading credentials – login id & passwords including OTP’s.
- Don’t trade in leveraged products like options without proper understanding, which could lead to losses.
- Don’t Write/sell options or trade in option strategies based on tips, without basic knowledge & understanding of the product and its risks.
- Don’t Deal in unsolicited tips through Whatsapp, Telegram, Youtube, Facebook, SMS, Calls, etc.
- Don’t Trade in “Options” based on recommendation from unauthorised / unregistered investment advisors and influencers.
Clients are hereby informed that we have started Ticketing System from Aug’2021 to resolve your queries faster and smoother. Kindly visit https://www.transcansec.com, go to support desk, raise a ticket under concern department and track your ticket status.
Clients are requested to take note of the SEBI circular bearing reference No.
SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July 23, 2021, regarding
Nomination for Eligible Trading and Demat Accounts
For more details visit
Our Services
Equity & F&O Trading
We offer equity & equity derivatives trading through NSE & BSE. Equity markets provides a range of diversified…
Commodity Trading
We offer futures trading on NSE.
Currency Futures
Now you can also trade in various currency pairs like INR-USD, INR –GBP, INR-Yen etc. through us on NSE/BSE.
Depository Services
We are DP with NSDL. Thousands of investors have reposed their trust in us by making us the custodian of their shares…
Research Service
We provide research services in accordance with SEBI (Research Analyst) Regulations, 2014
Mutual Funds
We assist clients with SIP and lump-sum investments, scheme selection based on risk profile and financial goals
SPEED-E & IDEAS Services
Questions? Look Here.
Can’t find an answer? Call us.
An equity share represents the form of ownership. The holder of such a share is a member of the company and has voting rights.
Dividend is the part of profit distributed by the company among its investors. It is usually declared as a percentage of the paid-up value or face value of the share.
Exchange prescribes margin rules from time to time, which currently are calculated on the Value at Risk model. Margins are to be paid by the investor before placing the order.
We provide our clients the convenience to view as well as transfer their holdings from their home or office through SPEED –E and IDEAS . So no more submission of Physical Delivery Instruction slips ..Its totally secured and hassle free. So why wait … avail the benefits of SPEED-E & IDEAS.
Speed-e Login (opens in a new tab)e-Voting Link
Account Opening Procedure
View PDF (opens in a new tab)
UPI Payment
For DP - trans.dp@validhdfc
For Trading - transscan.brk@validhdfc
LATEST CIRCULAR
Publishing Investor Charter and disclosure of Investor Complaints (opens in a new tab, PDF)
Attention Investors
-
Clients are requested to take note that PANs not seeded with Aadhaar vide Government notification dated June 25, 2021, the effective date of Aadhaar seeding (linkage of Aadhaar with PAN) was extended up to September 30, 2021 w.e.f. October 01, 2021 will be considered as invalid for the purpose of trading in Stock Market.
For detail visit:-
https://archives.nseindia.com/content/circulars/ISC49477.pdf -
Clients are requested to take note of the SEBI circular bearing reference No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July 23, 2021, regarding
Nomination for Eligible Trading and Demat Accounts
For more details visit https://www.sebi.gov.in/legal/circulars/jul-2021/nomination-for-eligible-trading-and-demat-accounts_51313.html, -
TICKETING SYSTEMClients are hereby informed that we have started Ticketing System from Aug’2021 to resolve your queries faster and smoother. Kindly visit https://www.transcansec.com, go to support desk, raise a ticket under concern department and track your ticket status.
-
Clients are requested to update 6-KYC attributes that are mandatory as per NSE circular No.: NSE/ISC/47869 dated April 01, 2021 & circular No.: NSE/ISC/48165 dated May 03, 2021 viz (a) Name (b) Complete Address including PIN (c) PAN (d) Valid Mobile Number (e) Valid Email-id (f) Income Detail/Range, not older than 12 months before trading.
After submitting a written declaration to us, client can use common mobile number and email address of its family members. Family for this purpose has been defined as self, spouse, dependent parents and dependent children.
For more details visit https://archives.nseindia.com/content/circulars/ISC48165.pdf, -
Application Supported by Blocked Amount (ASBA)No need to issue cheques by investor while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of allotment. No worries for refund as the money remains in investor’s account.
-
KYCKYC is one time exercise while dealing in securities market. Once KYC is done through a SEBI registered intermediary (broker, DP, MF, etc) you need not undergo the same process again when you approach another intermediary.
-
CHECK NSDL/CDSL STATEMENTCheck your securities /MF/Bonds in the consolidated account statement issued by NSDL/CDSL every month.
-
Guidelines/clarifications on Margin collection & reportingInvestors may please refer to the Exchange’s Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July31,2020 and NSE/INSP/45534 dated August 31,2020 and other guidelines issued from time to time in this regard.
-
UPFRONT MARGIN FOR CASH MARKETPay 20% upfront margin of the transaction value to trade in cash market segment
-
UPDATE MAIL & MOBILE NO. FOR OTPUpdate your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.Prevent unauthorized transactions in your account. Update your mobile number & email ids with your stock brokers. Receive information of your transaction directly from exchange on your Mobile and/email id at the end of the day – Issued in the interest of investors.
-
Investments in securities market are subject to market risks; read all the related documents carefully before investing.
-
As a business we don't give stock tips and have not authorized anyone to trade on behalf of others.
-
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020.
WHAT'S NEW
Open An Account
Be with Trans Scan, buy Peace of Mind…
KYC VALIDATION PROCESS
- Visit (CVL KRA/NDML KRA/DOTEX KRA/CAMS KRA/KARVY KRA) Portal
- KYC Validation
- Provide your PAN Card, it will then retrieve your mobile no. & email Id.
- Click on the boxes — generate OTP
- Verify OTP
- Once OTP Verified, click on SUBMIT & EXIT
SCORES LINK
STAY CONNECTED WITH
TSS Mobile App
Markets are at your fingertips now……. Yes another value added services to our clients ….Just stay connected to markets , no matter where you are ….. Our Mobile App based trading helps you to trade using your smartphone, Ipad or Tablets. Its sleek design & comprehensive features makes your trading experience much more better and smooth. You can place orders, Modify them, Watch live streaming quotes of your stocks, view market statistics….
Our App provides you an Online Backoffice Login option wherein one can view all backoffice related reports related to their trading account. So experience the features available within our app and provide your feedback to us. We always endeavour to provide the best service to our clients.
TSS App is available on IOS (App Store) as well as Android (Playstore )… so what are you waiting for… Just download and TRADE……… Its FREE………!!
