Exchanges look at a combination of factors when deciding to flag a stock. The most common reasons are: Unusual price movement – The stock price rises or falls sharply over a short period with no news, results, or business development to explain it High trading volume without reason – A […]
How does Samco monitor stocks for unusual activity?
Samco does not monitor stocks independently for surveillance. This is done at the exchange level by NSE and BSE using their own surveillance systems that track price movements, trading volumes, and patterns across all listed stocks every single day. When the exchange flags a stock and places it under a […]
What is stock surveillance and why is it important?
Stock surveillance is the process by which stock exchanges NSE and BSE keep a close watch on stocks that show unusual or suspicious trading behaviour. This includes stocks that suddenly spike in price without any business reason, stocks with abnormally high trading volumes in a short period, or stocks where […]
Why hasn’t my monthly/quarterly settlement been credited yet?
If your settlement has not arrived, check the following before raising a concern: Timing – Funds can take up to 24 hours to reflect after the settlement date. Wait out the full window first. Bank details – Confirm your registered bank account in the Samco Back Office is active and […]
How do I get a confirmation or receipt for my monthly/quarterly settlement?
Samco sends a confirmation email to your registered email address once your settlement is processed. This email confirms that the transfer has been initiated but does not include the full details of the settlement. To view the complete details including the exact amount settled, and the settlement period you can […]
How long will it take for my monthly/quarterly settlement to be credited to my bank account?
Once Samco processes your settlement, funds are credited to your registered bank account within 24 hours. You will receive an email confirmation when the transfer is initiated from Samco’s end. The exact time of credit within that window may vary slightly depending on your bank’s processing timelines. If 24 hours […]
What is the difference between monthly and quarterly settlements?
Both monthly and quarterly settlements transfer your unused funds from your trading account back to your registered bank account. The only difference is frequency. Quarterly settlement – processed on the first Friday of January, April, July, and October Monthly settlement – processed on the first Friday of every month Quarterly […]
What is Monthly Settlement of Funds?
Monthly settlement is the process where Samco transfers your unused trading account funds back to your registered bank account once a month. This happens automatically on the first Friday of every month , you do not need to raise a request. The funds transferred are those not blocked as margins […]
Why were my funds withdrawn and credited to my bank account even though I didn’t place a request?
This is your running account settlement, not an unauthorised transaction. As per SEBI regulations, brokers are required to transfer any unused funds from your trading account back to your registered bank account at regular intervals. Samco does this automatically on a scheduled basis, either monthly or quarterly depending on your […]
Where Can I See the List of My Referrals Till Date?
You can track all your referrals on Samco Star, the back office platform. Log in to Samco Star and navigate to the referral section. You’ll find a complete list of every friend you’ve referred, along with the current status of each referral – whether their account has been opened, whether […]
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