Regulatory Disclosures

Disclosure Documents

Access all regulatory disclosures, compliance documents, and investor information required by SEBI guidelines. Download individual documents.

Available
Investor Charter
Regulatory Documents
Rights and responsibilities of investors, grievance redressal mechanism, and investor protection measures as per SEBI guidelines.
Available
Status of Complaints
Compliance Reports
Monthly report on investor complaints received, resolved, and pending with detailed categorization and resolution timelines.
Available
Investor Grievance
Investor Services
Detailed grievance redressal policy, escalation matrix, and contact information for lodging complaints.
Available
SEBI Scores
Regulatory Information
SEBI Complaints Redress System (SCORES) information and guidelines for online complaint filing.
Available
ODR (Online Dispute Resolution)
Dispute Resolution
Information about Online Dispute Resolution mechanism for resolving disputes between investors and portfolio managers.
Available
Fee Calculator
Fee Information
Interactive tool and documentation for calculating portfolio management fees, performance fees, and other charges.
Available
Accredited Investor Framework
Investor Classification
Guidelines and criteria for accredited investor classification, eligibility requirements, and verification process.
Available
Disclosure Document
Disclosure Document
Disclosure document containing all material information about our portfolio management services, fees, and risk factors.

Additional Information

Important regulatory and compliance information for investors

ABN CAPITAL is registered with SEBI as a Portfolio Manager under registration number INP00009685.

All client funds are held in segregated accounts with qualified custodians for maximum security.

Comprehensive portfolio reports are provided monthly with detailed performance analysis.

Dedicated grievance redressal mechanism with defined timelines for resolution.

All fees and charges are clearly disclosed upfront with no hidden costs.

Full compliance with SEBI regulations and industry best practices.