Zero-Leverage Margin Account Transition

Dear Vested Support Team,

This is super important. I recently received the notification regarding the transition of my account from a Cash Account to a Zero-Leverage Margin Account.

Before I provide my consent, I would appreciate some clarification on how this change affects my account and my holdings.

Could you please confirm the following:

  1. Although the account will become a Zero-Leverage Margin Account, will my fully paid securities remain my property and continue to be held solely for my benefit?

  2. Will Vested or DriveWealth have the right to lend, rehypothecate, pledge, or otherwise use my fully paid shares for securities lending or any other purpose without my explicit consent?

  3. Does this transition automatically enroll my account in any securities lending or share lending program?

  4. If not, can you please confirm that my fully paid shares will not be used as collateral or lent to third parties unless I explicitly opt into such a program in the future?

  5. Apart from faster settlement, day trading capabilities, and the removal of Good Faith Violations, are there any other material changes to my rights or the treatment of my securities after this transition?

I would appreciate a clear written response, as this information is important for every community member before accepting the new account terms.

Thank you for your assistance.

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Agree to these points. The way the information is being given by vested for consent, there is absolutely no clarity and doesn’t inspire confidence.

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Yeah. it just came out of the blue, with no notification, clarification or anything.

We dont want to be the exit liquidity for some gambling junkies who we loaned our shares to , without even knowing or consenting!

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Dear Sir, i intend to exercise the option no. 4. That my fully paid shares will not be used as collateral or lent to third parties unless I explicitly opt into such a program in the future.

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@Drashti_Vested @Viram_Shah @Parth_Vector_530 : please adivse as per Original POST. we all are worried about the these certain changes!!

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Thank you for these questions. They are the right ones to ask, and we’re glad to answer each clearly.

1. Ownership of your fully paid securities
Yes. Your fully paid securities remain your property and continue to be held for your benefit. The transition to a zero-leverage margin account does not change beneficial ownership of anything in your account.

2. Lending, rehypothecation, or pledging without your consent
No. Under SEC Rules 15c3-3 and 15c2-1, fully paid and excess margin securities cannot be pledged, repledged, loaned, or hypothecated unless you have signed a separate written agreement authorising it. You have not signed such an agreement, and the account transition does not constitute one.

We want to be transparent about why this question arises. The Customer Account Agreement contains a general lending authorisation clause that applies to margin accounts, and the Margin Risk Disclosure Statement references a firm’s right to hypothecate or lend shares held in a margin account. Both are subject to the fully paid / excess margin securities exclusion described above. Because your account is zero-leverage, no credit is ever extended to you, so there is no debit balance and your securities remain fully paid at all times. They therefore sit within that protected category.

3. Automatic enrolment in a securities lending programme
No. This transition does not enrol you in any securities lending or share lending programme. Fully paid securities lending is governed by a separate Master Securities Lending Agreement, which requires your explicit, separate consent. It is not part of this transition.

4. Confirmation on collateral and third-party lending
Confirmed. Your fully paid shares will not be used as collateral or lent to third parties unless you explicitly opt into such a programme in the future through a separate signed agreement.

5. Other material changes to your rights
Beyond the three items you listed, the changes are as follows:

  • You will be accepting the Margin Risk Disclosure Statement in addition to your existing disclosures. Several risks described in it — margin calls, forced liquidation, losing more than you deposit — arise only where credit is extended, which cannot happen in a zero-leverage account.
  • Your account will be governed by the margin provisions of the Customer Account Agreement rather than the cash account provisions.
  • Deposits, withdrawals, corporate actions, dividends, voting rights, and SIPC coverage are unchanged.
  • Your account remains fully compliant with LRS guidelines. No leverage is available, and none can be extended.

You can review the full text of both documents on our Legal Hub and on DriveWealth’s legal site before providing consent.

If anything here needs further clarification, please write to us at help@vestedfinance.co or call +91 95133 75607 and we will be happy to walk you through it.

2 Likes

@Drashti_Vested Are leverage accout legal in India??

Hello,
Yes, leverage-based investing can be legal in India, but it depends on the product, broker, and how the leverage is structured. Indian brokers can offer regulated margin facilities under SEBI guidelines. However, using leverage through an overseas brokerage as an Indian resident can involve additional FEMA/RBI and LRS considerations.