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Hence for all trades done on NSE through an entity who is not registered, the investor has no recourse through the Exchange in case of non settlement or a claim/dispute arising out of the same.
How do I verify whether the entity is a NSE trading member (TM)/SEBI registered sub-broker?
You may ask the person to furnish documents such as SEBI registration certificate, registration with NSE, etc to verify the antecedents of the person. You can also approach the Exchange to countercheck whether the person holds a valid registration.
The NSE website also provides a directory of NSE trading members...
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