The Consortium of CIL Group of companies is engaged is diversified activities in Financial Services.
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Beneficiary Bank & Branch : ICICI Bank, Khairatabad, Hyderabad |
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![]() | Beneficiary Name :” CIL SECURITIES LTD” |
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Beneficiary Account Number : 000805024305 |
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Beneficiary Address : 214, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad - 500 001 |
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Account Type : Current Account |
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IFSC Code : ICIC0000008 |
Note: Please specify your Trading Client Code in remarks.
![]() | Use your linked bank account : Don't use third-party accounts. Instead, always transfer money from your linked bank account. Brokers are legally prohibited from accepting funds from any bank account not linked to and verified under your name. |
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![]() | Check the broker's account information : Before making any transfers, be sure your broker's official bank account information is correct. |
![]() | Safeguard your online transactions : When sending money via UPI, payment gateways, or net banking, use secure internet connections. Do not share OTP, PIN, or banking credentials with anyone |
![]() | Maintain records : For record-keeping and reconciliation, save transaction receipts, payment IDs, or screenshots. |
“Investors are requested to note that CIL Securities Limited is permitted to receive money from investor through designated bank accounts only named as Up Streaming Client Nodal Bank Account (USCNBA). CIL Securities Limited is also required to disclose these USCNB accounts to Stock Exchange. Hence, you are requested to use following USCNB accounts only for the purpose of dealings in your trading account with us. The details of these USCNB accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker.”