Registrations & licenses
Securities & Exchange Board of India (SEBI) registrations:
- Custodian of Securities registration number: IN/CUS/003
- Depository Participant registration number: IN-DP-642-2021
Pension Fund Regulatory and Development Authority (PFRDA) registration:
- Custodian of Securities registration number: PFRDA/CUST/2022/001
TSS Annual Publication
“Namaste India” a comprehensive guide for investing in India
Regulatory Disclosure
1. Standard Operating Procedures (SOPs) for:
- Additional Disclosures for Foreign Portfolio Investors and Segregated Portfolios (dated December 15, 2025)
- Disclosure of Material Changes (dated January 16, 2026)
- Dealing with securities post expiry of FPI Registration
- Offshore Derivatives Instruments (ODIs)
- Ease of regulatory compliances for FPIs investing only in Government Securities (GS – FPI)
- Registration as SWAGAT-FI (dated May 27, 2026)
These SOPs have been formulated and issued to serve as guidance for the Designated Depository Participants (DDPs) in concurrence with SEBI for standardizing the processes followed by the various DDP’s operating in the securities market space.
2. Investor Charters:
- Custodian & DDP
- Depository Participants
3. Other SEBI circulars:
- SEBI Circular – Streamlining of Regulatory Reporting
- FPI Segregated Portfolio Details - Tracking for Granule Disclosure
4. Complaints against Custodians and DDPs
5. India Market Access Website for FPIs can be accessible at: www.indiamarketaccess.in
Grievance Redressal
1. Related to Custodian & DDPs:
- For any grievances, email us at grievance.redressal@db.com
- For filing a Dispute, kindly use SMARTODR Portal’s ‘Investor Login’ and file a dispute. This platform is designed to enhance investor grievance redressal by enabling investors to access Online Dispute Resolution Institutions for the resolution of their complaints
2. Related to PFRDA:
- Address & contact details of Grievance Redressal Officer, Chief Grievance Redressal Officer & PFRDA Ombudsman
- India extract of Client Complaints Policy
- India extract of Complaints Handling Reporting and Controls KOD
Our Address
4th floor, Nirlon Knowledge Park, Block B1, Western Express Highway, Goregaon (East), Mumbai – 400 063