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As per SEBI directions, NDML KRA is required to perform validation/verification of KYC attributes (eg. mobile number, email ID etc). Please complete the same so that your KYC record gets validated/compliant to avail seamless services from your broker/DP/other SEBI Registered Intermediary (SRI).
Incomplete / Existing / OLD KYC Record are KYC records of existing clients uploaded by Intermediary in accordance with SEBI Circular MIRSD/Cir-5/2012 dated April 13, 2012.
NDML KYC Registration Agency (KRA) Secure and Easy KYC Process. Data usage authorised as per SEBI regulations. Centralized KYC data storage. One-time KYC across all accounts. 2 Factor Authentication. Standard KYC process and documentation. 24/7 System Access to registered Intermediaries. Robust Disaster Recovery BCP plans.
Dec 27, 2023 · I found that my account was registered under the “NDML KRA”. when I went on the NDML KRA website for KYC validation (Client_Initiated_KYC_Web). The phone number coming there was incorrect. Please help on how to correct the contact number there??
When the client approaches another intermediary, the intermediary can verify and download the client’s details from the system of the KRA. As a result, once the client has done KYC with a SEBI registered intermediary, the client need not undergo the same process again with another intermediary.
Aug 31, 2023 · As per the latest SEBI circular on KRA Regulations, KYC Registration Agencies (KRA) are responsible for validating clients’ KYC details as per their records before September 2, 2023. If the details are not updated and validated, trading and demat shall be blocked for such accounts.
below. Clients can click on the link of the particular KRA where his/her KYC data exists and validate the KYC details. To know the KRA where the KYC data exists, Client can call the Helpdesk no. of SMIFS Limited. NDML: https://kra.ndml.in/kra/ckyc/#/initiate CVL: https://validate.cvlindia.com/CVLKRAVerification_V1/
Investor/Intermediary can reach us for any query/grievance through Helpdesk- 022-4914 2600/01/02/04/05/06 (Between 9.30 AM to 6.00 PM, Monday to Friday)
Validating and updating your Know Your Customer (KYC) details with a KYC Registration Agency (KRA) is a straightforward process. Follow these steps: Visit the CVL Page: Start by going to the CVL page and selecting 'KYC inquiry.' Enter Your PAN: Input your Permanent Account Number (PAN) to determine which KRA agency you're registered with.
KRA provides for centralization of the KYC records in the securities market. A client desirous of opening an account/trade/deal with the SEBI registered Intermediary shall submit the KYC details through the KYC Registration form and supporting documents.
