Terms and Condition

Terms and Conditions

Extended Business Terms & Operational Agreement (Part 1)

This document contains detailed operational policies, withdrawal rules, taxation conditions, brokerage benefits, margin trading facilities, profit-sharing obligations, and business compliance terms applicable to all clients, users, partners, investors, and account holders associated with the company’s demat, trading support, and financial onboarding services.

By accessing, registering, onboarding, depositing funds, participating in margin opportunities, using company-provided facilities, or requesting withdrawals, the client confirms acceptance of all operational terms mentioned in this agreement. Clauses 13–25 and the Final Declaration are published in our Privacy Policy & Operational Agreement (Part 2) page.

1. GST & Tax Compliance Clause

All applicable GST charges, statutory taxes, compliance fees, government duties, platform charges, operational charges, transaction taxes, and legally applicable financial obligations must be completed by the client before any withdrawal request is processed.

The client acknowledges that financial transactions conducted through the company’s ecosystem may attract taxation liabilities under applicable Indian laws and regulatory frameworks. Therefore, prior to any withdrawal release, the company reserves the right to request GST settlement, compliance verification, tax confirmation, invoice validation, or any additional statutory requirements.

The company may temporarily hold, delay, review, verify, or suspend withdrawal processing if any tax-related dues, operational liabilities, government charges, or pending financial obligations remain unpaid by the client.

Clients further agree that tax obligations are the sole responsibility of the account holder and that the company shall not be held liable for delays arising due to incomplete compliance, pending GST verification, government inquiries, invoice mismatch, banking delays, or incorrect documentation submitted by the client.

The company also reserves the right to update applicable tax structures, compliance procedures, invoicing systems, or operational charges in accordance with changes in government policies, financial regulations, internal operational requirements, or statutory obligations without prior notice.

2. Profit Sharing & Withdrawal Settlement Policy

Clients operating under profit-sharing models, performance-based partnerships, funded account structures, business collaboration programs, or company-supported trading facilities agree that applicable profit-sharing obligations must be fully settled prior to withdrawal processing.

Any realized profits, earnings, gains, incentives, or performance-generated income may become subject to agreed operational sharing percentages, business partnership terms, management charges, or internal settlement obligations.

Withdrawal requests submitted before settlement of applicable profit-sharing dues may remain pending until complete verification and payment confirmation are successfully completed. The company reserves the right to temporarily restrict withdrawals, suspend processing timelines, conduct internal reviews, or adjust outstanding liabilities against available balances wherever operationally or legally permissible.

The client acknowledges that profit-sharing structures may vary depending on account type, partnership category, promotional offers, margin facilities, trading performance, risk allocation, operational agreements, or company policies active at the time of onboarding.

Clients further agree that profit realization does not automatically guarantee immediate withdrawal eligibility. Withdrawal processing shall remain subject to compliance verification, settlement confirmation, operational approvals, anti-fraud review, tax obligations, internal accounting clearance, and fulfillment of all pending company dues.

The company may also revise operational profit-sharing percentages, settlement structures, withdrawal limits, approval procedures, or processing timelines depending upon market conditions, operational requirements, compliance obligations, or business policy modifications.

3. MTF Borrowing, Funded Capital & Credit Liability Clause

The company may provide clients with access to Margin Trading Facilities (MTF), leveraged capital support, funded account opportunities, operational credit facilities, enhanced exposure systems, or temporary borrowing structures subject to eligibility verification and internal approval.

By using any funded capital, leveraged amount, borrowed margin, or company-supported financial exposure, the client acknowledges full responsibility for repayment of all utilized credit facilities prior to withdrawal approval.

Any outstanding liabilities including borrowed trading capital, leveraged exposure amounts, operational credit, temporary funding support, margin obligations, transaction adjustments, service liabilities, or financial settlements must be completely cleared before withdrawal requests become eligible for approval.

The company reserves the right to automatically adjust outstanding liabilities against account balances, realized profits, margin allocations, incentives, or available funds wherever legally permissible.

Clients acknowledge that leveraged trading and MTF exposure involve significant financial risks, including amplified losses, forced liquidation risks, market volatility exposure, and repayment obligations that may exceed initial deposited amounts.

The company shall not be responsible for losses arising due to market fluctuations, sudden volatility, trading decisions, liquidity events, brokerage platform issues, system failures, economic conditions, or client negligence.

The client further confirms that any misuse of funded facilities, fraudulent activity, unauthorized trading behavior, policy violations, or suspicious financial conduct may result in account suspension, legal action, compliance reporting, recovery proceedings, or permanent termination of services.

4. Brokerage-Free Promotional Benefit Policy

As part of the company’s promotional onboarding benefits, selected clients may become eligible for zero brokerage charges for a promotional duration of up to six months from the date of account activation, subject to company approval and operational eligibility.

This promotional brokerage-free facility may apply only to specific products, account categories, trading segments, partnership models, or onboarding campaigns as determined by the company.

The company reserves the right to modify, revise, suspend, discontinue, limit, or terminate brokerage-free benefits at any time without prior notice in cases involving policy misuse, suspicious activity, regulatory obligations, excessive risk exposure, operational restructuring, or business policy updates.

Clients acknowledge that brokerage-free offers do not eliminate other applicable operational charges, government taxes, exchange fees, compliance deductions, platform charges, risk management fees, settlement charges, or statutory obligations that may remain applicable depending upon the nature of transactions.

The company also reserves the right to impose fair usage limits, transaction restrictions, volume-based conditions, account verification requirements, or compliance-related limitations under the brokerage-free promotional structure.

Participation in promotional offers shall automatically constitute acceptance of all company operational terms, compliance obligations, internal monitoring procedures, and financial settlement policies.

5. Margin Opportunities & Trading Exposure Policy

The company may provide eligible clients with access to enhanced margin opportunities, leveraged exposure systems, funded trading support, operational trading facilities, increased buying power mechanisms, or strategic market participation programs.

Margin opportunities may allow clients to participate in higher-value trading activities relative to their available balance, subject to risk evaluation, compliance approval, account verification, market conditions, and operational limitations.

Clients acknowledge that margin trading involves substantial financial risks including rapid capital loss, forced square-off scenarios, liquidation exposure, market volatility risks, overnight holding risks, interest liabilities, and losses exceeding deposited capital.

The company does not guarantee profits, fixed returns, capital protection, assured market gains, investment security, or financial performance under any circumstances.

All trading decisions remain solely the responsibility of the client. Market participation should be conducted only after understanding associated financial risks, leverage implications, volatility exposure, and operational conditions.

The company may monitor account activity, trading behavior, exposure levels, risk management ratios, compliance patterns, and operational conduct for fraud prevention, risk control, internal audits, and business security purposes.

Clients further agree that margin facilities may be modified, reduced, suspended, increased, restricted, or terminated depending upon market volatility, liquidity conditions, regulatory changes, operational requirements, internal risk management policies, or account performance history.

Account Opening, KYC & Client Eligibility

All clients must complete mandatory Know Your Customer (KYC) verification, identity authentication, address proof submission, PAN validation, bank account verification, and any additional documentation required under applicable Indian regulations before account activation or trading facility access is granted.

The client represents and warrants that all information provided during registration and onboarding is true, accurate, complete, and not misleading. Any change in personal, financial, or contact details must be updated promptly. The company may reject, suspend, or terminate applications if verification fails, documents are forged, or eligibility criteria are not met.

Services are intended only for individuals who are legally competent to enter contracts, meet minimum age requirements, and are permitted to participate in financial market activities under applicable law. The company reserves the right to refuse service to any applicant without assigning reasons, subject to regulatory obligations.

Valid government-issued photo identity and address proof are mandatory.
PAN and bank details must match the registered account holder name.
Duplicate, proxy, or third-party accounts without authorization are prohibited.
Periodic re-KYC or enhanced due diligence may be requested at any time.

Fund Deposit, Ledger & Withdrawal Procedures

All fund transfers must be made only from bank accounts registered in the client’s name. Third-party deposits, cash handling outside approved channels, or transfers from unverified sources may be rejected, reversed, or reported as per compliance policy.

Withdrawal requests are processed only after successful verification of account ownership, settlement of all dues, completion of profit-sharing obligations (if applicable), clearance of MTF or credit liabilities, and satisfaction of tax or GST requirements as outlined in Clause 1.

Standard withdrawal timelines may vary based on banking hours, settlement cycles, exchange holidays, compliance review, fraud checks, and operational workload. The company does not guarantee same-day processing unless explicitly confirmed in writing for a specific account category.

Minimum and maximum withdrawal limits may apply per account type and risk profile.
Incorrect bank details submitted by the client may delay or fail payouts; the company is not liable for such errors.
Chargebacks, disputed transfers, or reversed payments may lead to account holds until resolved.
Internal ledger balances are subject to reconciliation with exchange, broker, and banking records.

Trading Conduct, Prohibited Activities & Fair Usage

Clients must use trading facilities responsibly and in accordance with exchange rules, SEBI regulations (where applicable), and company policies. The following activities are strictly prohibited and may result in immediate action:

Wash trading, spoofing, layering, pump-and-dump schemes, or market manipulation.
Use of automated bots, scripts, or APIs without prior written approval.
Sharing login credentials, OTPs, or account access with unauthorized persons.
Exploiting system glitches, latency arbitrage, or platform errors for unfair gain.
Operating multiple accounts to abuse promotions, margin limits, or referral benefits.
Scalping or rapid square-off of profitable trades in violation of the Anti Scalping Policy.

The company may impose exposure caps, order rate limits, product restrictions, or mandatory risk reviews on accounts exhibiting abnormal trading patterns.

Comprehensive Risk Disclosure Statement

Trading and investing in securities, derivatives, commodities, currencies, and leveraged products involves substantial risk of loss. Past performance is not indicative of future results. Clients may lose part or all of their invested capital.

Specific risks include but are not limited to: market risk, liquidity risk, leverage risk, gap risk, counterparty risk, regulatory risk, currency risk, interest rate risk, corporate action risk, and technology risk including outages or delayed order execution.

Clients should trade only with funds they can afford to lose, maintain adequate risk management practices, and seek independent financial or legal advice before making investment decisions. DhanElite does not provide personalized investment advice unless separately agreed in a regulated capacity.

Platform Availability, Market Data & Technology Disclaimer

While the company strives to maintain reliable platforms, uninterrupted access is not guaranteed. Scheduled maintenance, emergency downtime, internet failures, exchange halts, or third-party service disruptions may affect order placement, modification, or cancellation.

Market prices, charts, news feeds, and research content are provided for informational purposes only. The company does not warrant the accuracy, timeliness, or completeness of third-party data. Clients must verify critical information independently before acting on it.

The company is not liable for losses arising from delayed notifications, SMS/email delivery failures, mobile app compatibility issues, or unauthorized access resulting from client negligence in securing devices and credentials.

Referral, Partnership & Incentive Programs

Referral bonuses, affiliate commissions, partnership rewards, and promotional incentives are governed by separate program terms. Eligibility may require minimum trading activity, active account status, and compliance clearance.

The company may withhold, reverse, or reclaim incentives obtained through fraudulent referrals, self-referrals, fake accounts, or policy violations. Program structures may be modified or discontinued without prior notice.

Confidentiality & Intellectual Property

All proprietary software, trading tools, research materials, branding, website content, and operational processes remain the exclusive property of DhanElite and its licensors. Clients may not copy, reverse engineer, distribute, or commercialize any company materials without written consent.

Confidential business information shared during onboarding, support interactions, or partnership discussions must not be disclosed to third parties without authorization.

Limitation of Liability & Indemnification

To the fullest extent permitted by law, DhanElite, its directors, employees, agents, and affiliates shall not be liable for indirect, incidental, special, consequential, or punitive damages including lost profits, lost opportunities, or reputational harm arising from use of services.

The client agrees to indemnify and hold harmless the company against claims, losses, penalties, or expenses arising from breach of these terms, unlawful conduct, misrepresentation of information, or violation of applicable laws and exchange regulations.

Force Majeure

The company shall not be liable for failure or delay in performance caused by events beyond reasonable control, including natural disasters, war, civil unrest, government actions, exchange suspensions, cyberattacks, widespread power failures, pandemics, or critical infrastructure breakdowns.

Dispute Resolution & Governing Law

Any dispute arising from these terms or related services shall first be attempted to be resolved through good-faith negotiation and internal grievance channels. If unresolved, disputes shall be subject to the exclusive jurisdiction of courts in India as determined by the company’s registered place of business, unless otherwise mandated by law.

These terms shall be governed by and construed in accordance with the laws of India, including applicable financial, tax, and data protection regulations.

Account Suspension, Closure & Service Termination

The company may suspend, restrict, or permanently close accounts for non-compliance, suspicious activity, regulatory directions, prolonged inactivity, outstanding dues, or breach of policies without prior notice where legally permitted.

Upon closure, the client remains responsible for all outstanding obligations. Remaining balances, if any, may be released after deductions for dues, taxes, chargebacks, and compliance clearance subject to applicable holding periods.

Communications, Notices & Record Keeping

Official communications may be sent via registered email, SMS, in-app notifications, or phone calls on record. Clients are responsible for keeping contact details current and monitoring communications regularly.

Electronic records, digital signatures, and system-generated logs may be used as evidence of transactions, consents, and policy acceptance in accordance with applicable law.

Amendments to Terms

DhanElite reserves the right to update, modify, or replace these terms at any time. Continued use of services after publication of revised terms constitutes acceptance. Material changes may be communicated through the website or registered contact channels where practicable.

6. Additional Operational & Compliance Clause

The client acknowledges that all financial operations, withdrawal procedures, onboarding activities, account verifications, compliance reviews, transaction monitoring systems, communication records, and operational interactions may be subject to internal audits, regulatory verification, security analysis, and fraud prevention reviews.

The company reserves the right to request additional identity proof, banking confirmation, tax documentation, address verification, income proof, trading history, compliance declarations, or operational clarifications whenever deemed necessary for security, legal compliance, or business protection purposes.

The client further agrees that delays caused by banking systems, exchange mechanisms, payment gateways, internet disruptions, technical failures, regulatory restrictions, compliance reviews, operational backlogs, fraud investigations, suspicious transaction monitoring, or incomplete documentation shall not create liability against the company.

The company may store operational records, onboarding details, communication history, transaction logs, internal reports, support tickets, verification documents, and digital interaction data for business continuity, operational management, dispute resolution, fraud detection, and regulatory compliance purposes.

Users agree not to misuse company services, manipulate promotional benefits, engage in unauthorized financial practices, create multiple fraudulent accounts, submit fake information, or participate in activities that may harm operational stability, platform integrity, or business reputation.

Violation of company policies may result in temporary suspension, permanent account termination, withdrawal restrictions, compliance reporting, legal proceedings, recovery actions, or cancellation of promotional benefits without prior notice.

The company retains full authority to revise operational structures, business policies, compliance procedures, settlement systems, onboarding requirements, withdrawal mechanisms, trading limitations, risk management protocols, and financial operational terms at its sole discretion in accordance with applicable laws and business requirements.

7. Additional Operational & Compliance Clause

8. Additional Operational & Compliance Clause

9. Additional Operational & Compliance Clause

10. Additional Operational & Compliance Clause

11. Additional Operational & Compliance Clause

12. Additional Operational & Compliance Clause

Continue reading: Clauses 13–25 and the Final Declaration are available on the Privacy Policy & Operational Agreement (Part 2) page.

General Website Terms

Welcome to DhanElite. Please carefully review and accept the following terms and conditions before using our website. By accessing and using this website, you agree to be bound by these terms and conditions. If you do not agree with any part of these terms, please refrain from using DhanElite’s services.

Cookies

DhanElite employs the use of cookies. By accessing DhanElite, you agree to our use of cookies in accordance with our Privacy Policy. Most websites use cookies to enhance the user experience and to retrieve user details for each visit.

License

Unless otherwise specified, DhanElite and/or its licensors own the intellectual property rights for all material on this website. You may access this material for personal use, subject to the restrictions outlined in these terms and conditions. You must not:

Republish material from DhanElite.
Sell, rent, or sub-license material from DhanElite.
Reproduce, duplicate, or copy material from DhanElite.
Redistribute content from DhanElite.

This Agreement commences on the date of your first use of this website.

User-Generated Content

Parts of this website may offer users the opportunity to post and exchange opinions and information. DhanElite does not review comments prior to their presence on the website, and comments do not necessarily reflect the views and opinions of DhanElite. Users are responsible for the content they post, and DhanElite reserves the right to monitor and remove any comments considered inappropriate or in violation of these terms and conditions. You warrant and represent that:

The comments do not infringe upon any third party intellectual property rights.
The comments are not defamatory, offensive, indecent, or otherwise unlawful.
You have the right to post comments on our website.

By posting comments, you grant DhanElite a non-exclusive license to use, reproduce, and edit your comments.

Hyperlinking to Our Content

Organizations such as government agencies, search engines, and news organizations may link to our website without prior approval. We may also consider and approve other link requests from various organizations.

iFrames

iFrames that alter the visual presentation or appearance of our website are not permitted without prior approval.

Content Liability

DhanElite is not responsible for any content that appears on other websites linked to our website. Users agree to protect and defend DhanElite against all claims arising from their website’s content.

Anti Scalping Policy

DhanElite has a strong Anti Scalping Policy in place which bans users from squaring off profitable trades within 300 seconds. 1 out of 100 profitable trades squared off in such a manner is acceptable but any more than that would lead to a deduction of profits made from such trades from client’s balance and no appeal will be entertained.

Your Privacy

Please read our Privacy Policy for information regarding the collection and use of your personal data.

Reservation of Rights

DhanElite reserves the right to request the removal of any links to our website. We also reserve the right to amend these terms and conditions and link policies at any time. By continuing to link to our website, you agree to abide by these terms.

Disclaimer

To the maximum extent permitted by applicable law, we disclaim all representations and warranties relating to our website. This disclaimer governs all liabilities arising under these terms and conditions, including those arising in contract, tort, or statutory duty.

As long as our website and services are provided free of charge, we will not be liable for any loss or damage of any nature.

Please review these terms and conditions carefully and contact us with any questions or concerns. Your use of DhanElite signifies your acceptance of these terms and conditions.