Designated Client Bank Accounts & UPI
SEBI permits us to receive client money only through the designated client bank accounts below. The same accounts are displayed by the stock exchanges under “Know / Locate your Stock Broker”.
UPI — scan & pay
SEBI-validated handle — your UPI app shows PCJ HOLDINGS PRIVATE LIMITED with a thumbs-up when you scan, and it can be verified on SEBI’s “SEBI Check”. Pay only from the bank account registered with us.
Bank transfer — NEFT / RTGS / IMPS
Beneficiary name: PCJ Holdings Private Limited. Mention your Client Code in the transfer remarks.
| Bank | Account number | IFSC | Segments |
|---|---|---|---|
| HDFC Bank Ltd | 00030340063386 | HDFC0000003 | NSE, BSE & MCX |
| ICICI Bank Ltd | 135905002020 | ICIC0001359 | NSE, BSE & MCX |
| Axis Bank Ltd | 925020010135314 | UTIB0000007 | NSE, BSE & MCX |
Transfers from third-party accounts are rejected and returned as per exchange rules. Never transfer trading funds to an employee, authorised person or associate.
UPI
Instant transfer from your registered bank account via UPI within the PCJ Invest app.
Net Banking
Transfer through supported banks' net-banking gateways.
NEFT / RTGS / IMPS
Use your bank to transfer to your designated client settlement account.
Important
- Transfer funds only from your own bank account registered with PCJ Holdings.
- Do not transfer funds for trading to anyone — including an authorised person or associate — other than a SEBI-registered stock broker.
- For account-specific transfer details, contact your Relationship Manager or support.
Designated client bank accounts & SEBI-validated UPI
PCJ Holdings can receive investor money only in its designated client bank accounts (HDFC Bank, ICICI Bank & Axis Bank), which are also displayed by the exchanges under “Know Your Stock Broker”. Never transfer funds to any other account, to any individual, or in cash.
- View the live register: Designated Client Bank Accounts & UPI details
- Pay by UPI only to our SEBI-validated ID: pcjholdings.brk@validhdfc — validated handles end with @valid<bank> and show a thumbs-up when scanned. You can verify it using SEBI’s “SEBI Check” tool.
If anyone asks you to pay into a different account or personal UPI ID claiming association with PCJ, report it to us immediately.
Fund Transfer — Frequently Asked Questions
Through UPI, net-banking or NEFT/RTGS/IMPS from your registered bank account. The modes and account details are listed above.
Yes, you can request a payout of your free balance. Settlements follow exchange timelines and reach your registered bank account.
SEBI rules require funds to move only between you and the broker through your own registered bank account — it is for your protection.
UPI and net-banking are usually instant; NEFT/RTGS depend on banking hours. Contact your RM if a transfer is delayed.