• Over 26 years of Industry Experience.
• Zen Money is known for its Ethical way for Functioning
• Integrated Online Trading Platform
• Dedicated Research Desk
• Robust Systems for all NRI processes in accordance with SEBI/RBI guidelines
• We follow the rules & regulations laid by various statutory bodies such as FEMA, SEBI, RBI etc.
• 24hrs Customer Support.
• USA/Canada based clients can make local call on our dedicated USA phone number (Vonage No: +19369093311 )

• Assistance in applying for PAN card ( For NRI’s / OCI / PIO / Foreign Nationals )
• Setting up of necessary Saving and PIS account (Portfolio Investment Scheme) accounts with Designated banks.
• Helping NRI’s to open Demat/Equity & Derivative Trading account.
• Get integrated Accounts in one platform ( Bank account ,Demat and Trading account )
• Dedicated Relationship Manager / Investment Consultant, as one point of Contact
• State of Art Trading Terminal with tool for Technical Chart Facility.
• Secured Trading environment and quick order execution
• Assistance to obtain Auditor’s certificate for repatriation.
• Assistance in liquidation of shares acquired while in resident status (Physical shares) and repatriation of the funds.
• Liquidation & re-investment/repatriation of Employee Stock Option(ESOP) for NRI/PIO/OCI/Foreign Nationals
• Qualified Foreign Individuals(QFI) can now invest through us in Indian Equity Markets.

QFIs shall include individuals, groups or associations that are: Resident in a country that is a member of the Financial Action Task Force (FATF) or a country that is a member of a group which is a member of FATF and Resident in a country that is a signatory to IOSCO’s MMOU – or a signatory of a bilateral MOU with Securities and Exchange Board of India (SEBI). Residents of the following countries shall be eligible to invest as a QFI as per the definition mentioned above.

Australia Czech Republic Iceland New Zealand Slovakia Austria Denmark Italy Norway Slovenia Bahrain Estonia Japan Oman South Africa Belgium Finland Republic Of Korea Poland Spain Brazil France Lithuania Portugal Sweden Bulgaria Germany Luxembourg Romania Switzerland Canada Greece Malta Russia UAE China Hong Kong Mexico Saudi Arabia United Kingdom Cyprus Hungary Netherlands Singapore USA

• Investing through Portfolio Management Service ( PMS )
• Mutual Fund -KYC Processing & Mutual Fund Investments
• Depository Services (DP) with NSDL & CDSL
• Unbiased Investment Advisory through our Research Desk
• Investing in Initial Public Offers (IPO), Bonds
• Assistance in Tax Filing in India
• Catering to your Insurance needs
• Locate your Dream Home through www.zenspaces.com
• Real Estate Advisory & Property Management

QFI should neither be a person resident in India nor should be registered with the SEBI as a Foreign Institutional Investor (‘FII’), sub-account or Foreign Venture Capital Investor.

A QFI should be set up with a SEBI - registered Qualified Depository Participant (QDP) to commence activities. The QDP shall provide inter alia custody services.

An Employee Stock Ownership Plan (ESOP) is an employee-owner scheme that provides a company's workforce with an ownership interest in the company. In an ESOP, companies provide their employees with stock ownership, often at no up-front cost to the employees. ESOP shares, however, are part of employees' compensation for work performed.

We assist to open demat/trading account and liquidate ESOP shares for the following Categories of clients.

1. NRI’s working in Indian Listed Companies who exercise their ESOP with NRO Funds
2. NRI’s working in Indian Listed Companies who exercise their ESOP with NRE/Overseas Funds
3. Foreign National who exercise their ESOP with Overseas Funds.

• NRI’s cannot do Day trading in Equity Market.
• NRI’s cannot do Short selling in Equity Market.
• NRI’s can only sell shares which are there in Demat account
• Margin Trading/Funding not allowed for NRI’s
• Few scrips are blocked from time to time for trading for NRI’s www.rbi.org.in/scripts/BS_FiiUSer.aspx

• NRI’s can trade in Derivative segment only in NRO status
• Separate CP (Custodian Participant) code is required
• Demat account is not required to trades in Derivative segment
• Day trading & Carry Forward trades allowed in Futures and Options

• We help NRI’s in their Tax Filing. You can let us know your Indian income ( If any ) and we shall help you file your income tax returns at a nominal cost.

• NRI’s can invest in permitted MF’s and IPO’s through their Non PIS account.