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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).
Inquiry on KYC. * Indicates Mandatory Fields . 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.
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.
The KRA sends an email and SMS to inform existing and new clients that their KYC has been successfully registered. If the KYC is already validated, the status may not be updated for up to 72 hours. To validate, follow the instructions mentioned below.
NDML KRA will give a suitable web-based application interface to registered intermediaries / RTAs in case of intermediaries being Mutual Funds, through which they would be able to verify, download or upload information from/ to the KRA.
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.
Further, in respect of existing Aadhaar based KYC records (records uploaded upto Oct 31, 2022), NDML KRA has completed the validation process by deadline date of April 30, 2023. The status of such validated KYC records has been marked as “KYC validated’.
Apr 23, 2024 · NDML KRA: https://kra.ndml.in/ClientInitiatedKYC-webApp/#/ClientinitiatedKYC 2. Your “On Hold” Status might be due to non-validation of your phone number or email id.
