Login

Mintbyte Disclosure

image 64
Disclaimer
Disclosure
Privacy Policy

1. Introduction

This Disclosure statement is provided by MINTBYTE INVESTMENT SERVICES PRIVATE LIMITED (“Mintbyte Investments”) and MINTBYTE WEALTH MANAGEMENT PRIVATE LIMITED (“Mintbyte Wealth”) to ensure transparency and compliance with the requirements of the Companies Act, 2013, regulations and guidelines issued by the Securities and Exchange Board of India (SEBI), guidelines issued by the Association of Mutual Funds in India (AMFI), and other applicable laws and regulations in India. This proactive communication of regulatory adherence and operational details is intended to build user confidence and meet statutory obligations.

The purpose of this page is to furnish essential information regarding the corporate structure, regulatory status, services offered, remuneration models, and grievance redressal mechanisms of Mintbyte Investments and Mintbyte Wealth, both of which offer their respective services through the common platform mintbyte.com.

2. About MINTBYTE INVESTMENT SERVICES PRIVATE LIMITED

  • Full Legal Name: MINTBYTE INVESTMENT SERVICES PRIVATE LIMITED
  • Corporate Identity Number (CIN): U66190MH2024PTC434330
  • Date of Incorporation: October 29, 2024
  • Registered Office Address: HD-327, WeWork Oberoi Commerz II, 20th floor, CTS No. 95, 4 B 3 & 4 590, Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai, MH 400063, India.
  • Contact Information:
  • Statutory Registrations:
  • GST No: 27AASCM6383P1ZB
  • PAN: AASCM6383P
  • TAN: MUMM69827C
  • MSME Registration Number: UDYAM-MH-19-0324046
  • Regulatory Status and Registrations:
  • AMFI Registered Mutual Fund Distributor (MFD):
  • ARN Number: ARN-314872 (Valid until: November 27, 2027)
  • As an AMFI-registered Mutual Fund Distributor, Mintbyte Investments adheres to the AMFI Code of Conduct for Intermediaries. The tagline “AMFI-registered Mutual Fund Distributor” will be used in communications as required by AMFI guidelines. The validity dates of these registrations are important, and Mintbyte Investments maintains internal processes to ensure timely renewal to maintain continuous compliance and operational readiness.
  • Insurance Distribution: Mintbyte Investment Services Private Limited also provides insurance distribution services..
  • Stock Broking Services: Mintbyte Investments acts as an Authorised Person (AP) of Motilal Oswal Financial Services Limited.
  • SEBI Registration No. of Motilal Oswal Financial Services Limited (Member: NSE, BSE, MCX, NCDEX): [To be Updated]
  • Exchange memberships of Motilal Oswal Financial Services Limited: [To be Updated]
  • Distribution of Other Financial Products: Mintbyte Investments also facilitates investments in other financial products such as Portfolio Management Services (PMS) and Alternative Investment Funds (AIFs), as permitted under applicable regulations for distributors.
  • APRN Number (for distribution of AIFs/PMS): APRN-01658 (Valid until: June 10, 2027)
  • Services Offered:
  • Distribution of Mutual Fund schemes of various fund houses.
  • Distribution of Portfolio Management Services (PMS) products offered by SEBI-registered portfolio managers.
  • Distribution of Alternative Investment Funds (AIF) products offered by SEBI-registered AIF managers.
  • Distribution of life insurance, general insurance, and health insurance products of various insurance companies.
  • Facilitation of investments in equity shares, derivatives, and other securities through the stock broking platform of Motilal Oswal Financial Services Limited.
  • Providing incidental advice related to the suitability of these specific financial products based on the investor’s risk profile and investment goals, as permitted under MFD regulations.
  • Basis of Remuneration:
  • Mintbyte Investments receives commissions, brokerage, or other forms of remuneration from Asset Management Companies (AMCs) for the distribution of their mutual fund schemes.
  • It also receives commissions or fees from insurance companies for the distribution of their insurance products, from PMS providers for distributing their services, and from AIF managers for distributing their funds.
  • For stock broking services, Mintbyte Investments receives a share of the brokerage from Motilal Oswal Financial Services Limited.
  • The commission rates for mutual funds vary across schemes and AMCs. Detailed commission structures for mutual funds distributed by Mintbyte Investments are available and can be accessed by clients.
  • Conflict of Interest Disclosures:
  • The receipt of commissions and other remuneration from product providers for the distribution of their financial products may create a potential conflict of interest, as recommendations could theoretically be influenced by the compensation earned. Mintbyte Investments is committed to managing such conflicts by prioritizing the client’s interests and adhering to suitability assessments as per regulatory guidelines.
  • Clients are encouraged to ask for details regarding commissions for any product being considered.
  • Grievance Redressal Officer (for Mintbyte Investments):
  • Email: [email protected]
  • Phone: +91-9833139568
  • Address: HD-327, WeWork Oberoi Commerz II, 20th floor, CTS No. 95, 4 B 3 & 4 590, Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai, MH 400063

3. About MINTBYTE WEALTH MANAGEMENT PRIVATE LIMITED

  • Full Legal Name: MINTBYTE WEALTH MANAGEMENT PRIVATE LIMITED
  • Corporate Identity Number (CIN): U66301CT2024PTC016431
  • Date of Incorporation: 24/02/2025
  • Registered Office Address: C-16, SKY LIFE RAMA WORLD, PARSADA, Bilaspur Industrial Estate, Bilaspur(CGH)- 495223, Chhattisgarh, India.
  • Contact Information:
  • Regulatory Status and Registrations:
  • SEBI Registered Investment Adviser (RIA):
  • Registration Number: In Progress
  • Validity of Registration: The certificate of registration granted by SEBI remains valid until it is suspended or cancelled by SEBI. However, renewal fees are payable to SEBI every five years to keep the registration in force.
  • Type of Registration: Non-Individual (Body Corporate)
  • Name of Principal Officer: In Progress
  • Contact details of Principal Officer (Email, Phone): [To be Updated]
  • BASL Membership No. (Investment Adviser Administration and Supervisory Body): [To be Updated, if applicable]
  • SEBI Regional/Local Office Address: “
  • Services Offered:
  • Comprehensive financial planning services tailored to individual client needs.
  • Personalized investment advisory services based on a thorough understanding of the client’s financial situation, investment objectives, risk tolerance, and time horizon.
  • Portfolio review, monitoring, and rebalancing advice for advisory clients.
  • Advice on asset allocation and investment strategies across various asset classes.
  • Basis of Remuneration:
  • Mintbyte Wealth Management Private Limited operates strictly on a fee-only basis. Advisory fees are charged directly to clients for the financial planning and investment advisory services rendered.
  • The fee structure is transparently communicated to clients and documented in the client advisory agreement. Fees may be charged based on Assets Under Advice (AUA) or as a fixed fee, in compliance with the limits prescribed by SEBI (e.g., maximum 2.5% of AUA per annum or ₹1,25,000 as a fixed fee per annum per client family, subject to SEBI revisions).
  • Mintbyte Wealth does not receive any commissions, brokerage, rebates, incentives, or any other form of remuneration, whether monetary or non-monetary, from any third party, including product providers (AMCs, insurers, etc.), distributors, or brokers, for any investment products recommended or transactions executed by advisory clients. This fee-only model is designed to ensure that advice is unbiased and solely in the best interest of the client.
  • Fiduciary Duty:
  • Mintbyte Wealth acts in a fiduciary capacity towards its advisory clients. This means it is legally obligated to act in the best interests of its clients at all times, providing advice that is honest, fair, and based on their needs and objectives, without regard to its own financial interests.
  • Conflict of Interest Disclosures:
  • Mintbyte Wealth is committed to avoiding or mitigating any potential conflicts of interest. All known or potential conflicts of interest will be disclosed to clients in accordance with SEBI (Investment Advisers) Regulations, 2013.26
  • The fee-only remuneration model inherently minimizes conflicts of interest related to product commissions.
  • Relationship with Mintbyte Investment Services Private Limited: Mintbyte Wealth Management Private Limited and Mintbyte Investment Services Private Limited are separate legal entities, though they share this common website platform. Mintbyte Wealth’s advisory services are independent of the distribution activities of Mintbyte Investments. If an advisory client of Mintbyte Wealth chooses to implement investment advice through products distributed by Mintbyte Investments, this will be done only with the client’s explicit and informed consent, after full disclosure of Mintbyte Investments’ role as a distributor and its commission-based remuneration for such transactions. This clear demarcation and consent process is critical to maintaining Mintbyte Wealth’s fiduciary obligations and managing any perceived or actual conflicts arising from the association of the two entities on this platform.
  • Client Segregation: Advisory activities conducted by Mintbyte Wealth are maintained and operated separately from any distribution activities, ensuring compliance with SEBI’s requirements for segregation of advisory and distribution functions.
  • Grievance Redressal Officer (for Mintbyte Wealth):
  • Email: [email protected]
  • Phone: +91-9833139568
  • Address: C-16 SKY LIFE RAMA WORLD, PARSADA, Bilaspur Industrial Estate, Bilaspur(CGH)- 495223, Chhattisgarh, India

4. General Disclosures (Applicable to both entities / website mintbyte.com)

  • Website Terms of Use: All users of mintbyte.com are advised to carefully read and understand our, which governs the terms of use of this Website.
  • Client Onboarding Process: Detailed information regarding the client onboarding process, including documentation requirements and terms of engagement for services offered by Mintbyte Investments and Mintbyte Wealth respectively, will be provided to prospective clients during the initial engagement process and as part of the client agreement.
  • Investor Charter (for Mintbyte Wealth Management Private Limited): As per SEBI guidelines, an Investor Charter for Investment Advisers has been formulated, which outlines the rights and responsibilities of investors and the commitments of Investment Advisers. The Investor Charter applicable to clients of Mintbyte Wealth Management Private Limited is available here:. Mintbyte Wealth is committed to upholding the principles and standards set forth in this Charter.
  • Other Statutory Disclosures:
  • Information pertaining to unpaid dividends, Corporate Social Responsibility (CSR) policy and activities (if applicable based on net worth/profit/turnover criteria under Section 135 of the Companies Act, 2013), and other disclosures mandated by the Companies Act, 2013, will be made available as per the statutory timelines and prescribed modes (e.g., in Board’s Report, Annual Return, or on the website if required).
  • Disclosures typically required for listed companies (such as detailed financial results, shareholding patterns, etc.) are not applicable to Mintbyte Investments and Mintbyte Wealth, which are private limited companies.

5. Jurisdiction for Legal Purposes

Any legal issues, disputes, or claims concerning MINTBYTE INVESTMENT SERVICES PRIVATE LIMITED or MINTBYTE WEALTH MANAGEMENT PRIVATE LIMITED, or arising from the use of this Website, shall be subject to the exclusive jurisdiction of the competent courts located in Mumbai, India.

Table: Key Information Summary – Mintbyte Entities

To provide a clear and accessible overview, the following table summarizes key information for both MINTBYTE INVESTMENT SERVICES PRIVATE LIMITED and MINTBYTE WEALTH MANAGEMENT PRIVATE LIMITED. This comparative view is intended to help users easily distinguish between the two entities and their respective roles.

Particulars MINTBYTE INVESTMENT SERVICES PRIVATE LIMITED MINTBYTE WEALTH MANAGEMENT PRIVATE LIMITED
Full Legal Name MINTBYTE INVESTMENT SERVICES PRIVATE LIMITED MINTBYTE WEALTH MANAGEMENT PRIVATE LIMITED
CIN U66190MH2024PTC434330 U66301CT2024PTC016431
Registered Office Address HD-327, WeWork Oberoi Commerz II, 20th floor, CTS No. 95, 4 B 3 & 4 590, Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai, MH 400063, India. C-16 SKY LIFE RAMA WORLD, PARSADA, Bilaspur Industrial Estate, Bilaspur(CGH)- 495223, Chhattisgarh, India.
Key Regulatory Status AMFI Registered Mutual Fund Distributor (ARN-314872; APRN-01658), Sub-broker/Authorised Person (Motilal Oswal Financial Services Limited), Insurance Distributor `` SEBI Registered Investment Adviser (RIA No [To be Updated])
Primary Services Offered Distribution of Financial Products (Mutual Funds, PMS, AIF, Insurance, etc.), Facilitation of Stock Broking services (via Motilal Oswal) Independent Investment Advisory & Financial Planning services
Basis of Remuneration Commissions and other remuneration received from Product Providers & Broking Partner Advisory Fees received directly from Clients only
Grievance Officer Email [email protected] [email protected]
Grievance Officer Phone +91-9833139568 +91-9833139568
General Contact Email [email protected] [email protected]
General Contact Phone +91-9833139568 +91-9833139568
PAN AASCM6383P AASCM2207N
GST No. 27AASCM6383P1ZB 22AASCM2207N1ZA
Jurisdiction for Legal Disputes Mumbai, India Mumbai, India

This table consolidates essential details mandated by regulations such as the Companies Act, 2013 (requiring disclosure of name, CIN, registered address, and contact details for grievances) and also highlights the key differences in regulatory status and service models, thereby enhancing transparency for all users of mintbyte.com.

Start on Platform from today.
Open an account now!

Sign Up
Contact Us
Book an Appointment

Subscribe to Our Newsletter

For Market updates and analysis, investment strategies, news and updates, and promotional offers.

*We respect your privacy. Your information is secure with us.



Contact Us

Quick Links

Our Services

Get In Touch

Youtube Facebook X-twitter Apple Play Store Linkedin Google

Warning

Investments in the securities market are subject to market risks. Read all the related documents carefully before investing.

Compliance

© 2025 Mintbyte Investment Services Private Limited, All Rights Reserved
Mintbyte® is a registered trademark of Mintbyte Investment Services Private Limited | CIN: U66190MH2024PTC434330A

MFI Registration No: ARN-314872 | Type of Registration: Non-Individual | Validity Until: 27 November 2027

APMI Registration No: APRN-01658 | Type of Registration: Non-Individual | Validity Until: 10 June 2027

Privacy Policy | Disclaimer | Disclosure | SID/SAI/KIM | Code of Conduct | SEBI Circulars | AMFI Risk Factors

Our Commitment

We adhere strictly to all regulations and guidelines set forth by SEBI, AMFI, and APMI to ensure the highest professionalism, transparency, and investor protection standards.
Mintbyte is committed to maintaining the highest compliance and ethical conduct levels in all our operations. We regularly update our knowledge and practices to stay abreast of regulatory changes and ensure that our clients receive the best possible service within a framework of trust and integrity.

Risk Factors

Investments in Mutual Funds are subject to Market Risks. Read all scheme related documents carefully before investing. Mutual Fund Schemes do not assure or guarantee any returns. Past performances of any Mutual Fund Scheme may or may not be sustained in future. There is no guarantee that the investment objective of any suggested scheme shall be achieved. All existing and prospective investors are advised to check and evaluate the Exit loads and other cost structure (TER) applicable at the time of making the investment before finalizing on any investment decision for Mutual Funds schemes. We deal in Regular Plans only for Mutual Fund Schemes and earn a Trailing Commission on client investments. Disclosure For Commission earnings is made to clients at the time of investments. 

Disclaimer

The information provided herein is solely for informational purposes. It should not be construed as investment advice, an offer to sell, or a solicitation of an offer to buy any securities or financial products. Mintbyte is not liable for any losses incurred from using this information. Investors are strongly advised to seek independent professional advice and carefully consider their investment objectives, risk tolerance, and financial situation before making investment decisions.
Mintbyte is also registered as a mutual fund distributor with the Association of Mutual Funds in India (AMFI).
Securities investments involve risks, and past performance does not indicate future results. The value of investments may fluctuate, and investors may lose a portion or all of their investment capital. Please read all scheme-related documents carefully before investing.
By accessing this information, you acknowledge that you have read, understood, and agreed to the terms of this disclaimer.
Registration with AMFI and certification from NISM do not guarantee the intermediary’s performance or provide any assurance of returns to investors.

Additional Disclaimer for Stock Trading Services

Stock Trading Risks: 
Stock trading involves inherent risks due to market volatility. The value of stocks can fluctuate significantly, and investors may experience losses, including the potential loss of their entire investment capital. Past performance is not indicative of future results.

Sub-Broker Relationship: 
Mintbyte acts as a sub-broker of the Main Broker for stock trading services. While we strive to provide efficient and reliable services, we are not responsible for the principal broker’s actions or omissions.

Client Responsibility: 
Clients are solely responsible for their investment decisions and should carefully consider their risk tolerance, financial situation, and investment objectives before engaging in stock trading. We strongly recommend seeking independent financial advice before making any investment decisions.

No Guarantees: 
Mintbyte and the principal broker do not guarantee the accuracy, completeness, or timeliness of any market data, research, or recommendations provided, nor do we guarantee any specific investment outcomes or profits.

Regulatory Compliance: Mintbyte and its principal broker adhere to all applicable regulations and guidelines set forth by the Securities and Exchange Board of India (SEBI) and other relevant authorities. However, clients should be aware that regulatory changes may impact their investments.

Limited Liability: Mintbyte and the principal broker shall not be liable for any losses, damages, or expenses incurred by clients arising from using our stock trading services or relying on any information we provide.

Dispute Resolution: 
Any disputes arising between Mintbyte, the principal broker, and clients shall be subject to the jurisdiction of the courts in Mumbai, India.
By engaging in stock trading services through Mintbyte as a sub-broker, clients acknowledge that they have read, understood, and agreed to the terms of this disclaimer.
This disclaimer is in addition to the general disclaimer provided earlier and should be read in conjunction.

Youtube Facebook Instagram X-twitter Apple Play Store Linkedin Google
© 2025 Mintbyte | All Rights Reserved.