In line with our ongoing efforts to position smallcase as the most trusted investment platform, we have initiated a set of measures effective 25th May 2022.


The measure requires Managers to submit declaration letters and provide required information and documents in the Google form on a periodic basis


1. Declaration: Managers will be sharing declarations regarding the following points through a single declaration letter on a periodic basis:


a. Authorisation for Brand Names: Disclosure that Managers are authorized to use the brand names that are being used by them 


b. Regulatory disclosures: Declaration about any actions taken by the regulatory bodies in India


c. PAN & Date of Birth: PAN & Date of Birth of all the directors of the company, this information is required for AML and other similar checks 


2. Information and Documents: A Google form needs to be filled out for our internal quality testing purposes


Process to be followed :

  • The smallcase Publisher team will share the Declaration Letter via email with the available information pre-filled in the Letter. 

  • Managers will have to provide the necessary information and send a digitally signed copy of the Declaration Letter through the registered email 

  • Managers are required to provide detailed information and attach relevant proofs in the Google form shared via email.



Applicable for: All Managers on the platform