Share-IndiaLicenses & Regulatory Information
This page explains, in general terms, who operates Share-India, the framework the service works within, where it is and is not offered, and how to obtain our corporate and compliance documentation.
- Documents available on request
- Defined jurisdiction policy
- Written compliance procedures
On this page
- Operating entity
- Requesting documents
- Regulatory framework
- Regulatory contact
- What this is not
- Jurisdictions
- Notes on this page
Which legal entity operates the service
Share-India is a trading name operated by the entity that administers and maintains this website and the connected client platform.
The operating company is the entity you contract with when you accept our Terms of Use and establish an account. Its registered business name, its legal classification, its registered details and the identity of the parent organization it is part of are detailed in the client agreement provided during account setup, and are available upon request via the channels outlined in the "Requesting documentation" section below.
Because corporate structures, registered particulars and service arrangements can change, we deliberately do not restate them as fixed text on a marketing page. The client agreement and the documentation pack we send you are the authoritative source; where this page and those documents differ, the documents prevail.
Group companies and service providers
Certain functions - technology hosting, payment processing, market data, customer identification tools - are carried out by specialist third-party providers under written agreements. The categories of provider we use, and the way your personal data is handled by them, are described in our Privacy Policy. We do not publish provider names on this page.
How to obtain corporate and compliance materials
Clients, prospective clients and professional counterparties may request our corporate and compliance documentation. We provide it on request rather than publishing it openly.
What can be requested
- Confirmation of the operating entity and its corporate particulars.
- The current client agreement and the schedule of costs applicable to your account.
- A summary of our AML and client-identification procedures.
- The dispute resolution process and escalation mechanism.
- Data-protection information relating to your own personal data.
How to make the request
- 01
Write to us
Use the contact route on our contact page. Use "Regulatory documentation request" as the subject.
- 02
Identify yourself
Indicate if you are a current client (and include the email address registered to your account) or a potential client, and identify which materials you require.
- 03
Receive the pack
Requests are answered within the timeframe stated when your request is acknowledged. Some documents may be provided in extract form where they contain confidential internal detail.
Documents are sent to the verified contact details on file. We cannot send account-specific documentation to a third party without your written authorisation.
The regulatory framework we work within
We outline here the nature of obligations that regulate the service, instead of identifying regulatory bodies or stating statutory references, which feature in the binding documentation.
- 01
Client identification
All accounts undergo verification prior to deposits, trading or redemptions, consistent with the KYC and AML procedures outlined on our KYC & AML page.
- 02
Financial-crime prevention
Sanctions and risk screening, ongoing transaction monitoring, internal escalation procedures and record retention for the periods required by applicable law.
- 03
Handling of client money
Client balances are recorded separately from the operating funds of the business, and payouts are returned to a verified instrument in the client's own name.
- 04
Fair and clear communication
Costs, spreads and any applicable fees are published in your account and on our pricing page. We do not promise specific returns, and all promotional material carries a risk warning.
- 05
Data protection
Personal data is processed on a defined lawful basis, retained only as long as necessary, and protected by access controls and encryption in transit and at rest.
- 06
Complaints handling
A formal internal dispute resolution mechanism providing acknowledgement, examination and a substantive response within the specified period from when your dispute is submitted.
Should a jurisdiction enforce more stringent local rules than the foregoing, the more stringent rule applies to clients located in that jurisdiction.
Regulatory and compliance questions
Questions about our regulatory position, our compliance procedures, or a concern you would like escalated should go to the compliance route rather than to general support.
How do I raise a compliance question?
Send it through the contact page and label it "Compliance". Supply the account email address if you have an existing account, and outline the query briefly.
How do I make a formal complaint?
Use the same route and mark the message "Complaint". You will receive an acknowledgement, a reference and an indication of the timeframe for a substantive reply. If the outcome does not resolve the matter, the reply will explain the further escalation options available to you.
How do I submit reports of fraudulent conduct or misappropriation of our identity?
Use the report abuse page. Impersonation of Share-India in messages, adverts or cloned sites should be reported there so we can act on it.
Are institutional or press enquiries handled here?
Yes - send them through the contact page with a clear subject line and they will be routed to the right team.
What Share-India is not
Articulating what we do not provide is equally significant as detailing what we do.
| Statement | Position |
|---|---|
| Personal investment advice | Not provided. Information, education and market commentary are general in nature and do not take your circumstances into account. |
| Tax, legal or accounting advice | Not provided. Consult an appropriately qualified professional in your jurisdiction. |
| A bank or a deposit account | Balances are not bank deposits, do not earn a guaranteed rate, and are not covered by any deposit-guarantee scheme. |
| Guaranteed or fixed returns | Never promised. Past performance is not a reliable indicator of future results. |
| Discretionary portfolio management | We do not trade an account on a client's behalf at our own discretion. |
| Execution and account services | ✓ Available, subject to successful verification, criteria and the applicable conditions. |
Your capital is exposed to risk. The worth of positions can decline as well as appreciate and you might get back less than your initial investment. Review the Risk Disclosure prior to using the service.
Jurisdictions served and excluded
The service is made available only where authorized. Eligibility is determined upon signup based on your nation of residence, and this may vary.
Where the service is offered
Accounts may be created by individuals resident in nations shown as permitted in your registration procedure. Should your nation appear in that list and you satisfy verification requirements, you may continue. If it does not appear, access to the service is not permitted.
Where the service is not offered
- Countries and territories subject to applicable international sanctions or embargoes.
- Jurisdictions where offering this type of service to retail clients requires a local authorisation we do not hold.
- Jurisdictions classified as elevated risk under applicable financial crime prevention legislation.
- Any territory we have chosen to exclude for internal risk reasons.
No solicitation
Nothing contained on this website is targeted at, or meant for circulation to or utilization by, any individual in a territory where distribution or utilization would violate applicable law. Access to this website from a restricted territory does not grant authorization to access the service. Should you relocate to a restricted territory while maintaining an account, notify us - the account may be restricted or terminated and funds remitted to you.
Notes on this page
- This page is informational. It does not form part of any contract and does not replace the client agreement.
- Any figures, caps or turnaround periods referenced throughout this site are approximate; the values shown in your account will take precedence.
- The content of this page is reviewed periodically; the version published here is the current one.
- Read alongside the Terms of Use, the Risk Disclosure, the Privacy Policy and the KYC & AML Policy.
Need something in writing?
If you are conducting diligence on Share-India, approach us directly. We prefer to furnish you with the precise documentation rather than depend on an excerpt.
Request the compliance pack
Business details, client agreement, AML overview and dispute resolution mechanism.
- Subject line: "Regulatory documentation request".
- Dispatched to the verified address held in our records.
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