Investor Alert

Navia Markets Limited is authorized to receive funds from investors exclusively through designated bank accounts known as Upstreaming Client Nodal Bank Accounts (USCNB). These accounts are disclosed to the Stock Exchange, ensuring transparency and security in your transactions.

Instructions for Investors

You are advised to use only the following USCNB accounts for any dealings related to your trading account with us. The details of these USCNB accounts are also available on the Stock Exchanges' websites under Membership → Notice Board → Member & AP Details.

USCNB Account Details

How to Transfer Funds

Net Banking and UPI Transfers

Funds transferred via Net Banking or UPI will be updated to your trading account instantly. This is the recommended method for quick updates. Learn how to transfer funds online here.

NEFT Transfers

Funds transferred through NEFT will generally be updated to your trading account within 1 hour of successful credit. Find Beneficiary Bank details for NEFT transfers here.

Emergency Fund Transfer

For emergency fund transfers, the following USCNB accounts may be used:

HDFC BANK LTD

• Account Number: 00042340000026
• IFSC Code: HDFC0000004

AXIS BANK LTD

• Account Number: 006010200022224

• IFSC Code: UTIB0000006

Important Instructions

• After transferring funds to either of the above accounts, please share the bank transaction statement or payment proof showing the debit entry from your registered bank account via email.

• The Accounts team will verify the transaction and manually update the funds to your trading account.

• Manual fund updates may take additional time to reflect in the trading account.

• To ensure timely processing, please include the transaction reference number, transfer amount, and transaction date while sharing the proof.

Offline Deposits

Should you choose to deposit funds offline into any of the above-listed banks, please create a support ticket and provide the deposit details. Our Accounts team will verify the credit and update your account within 48 working hours.