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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.
Once your Email / Mobile is verified, if your KYC record is “On Hold” due to no verification of “Email / Mobile” the “On-Hold” will be cleared. Please note that KYC would appear into “Registered” status or “Validated” status, depending upon the KYC document submitted and ability for KRA to perform source data validation i.e ...
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.
Explore KYC contact validation and PAN Aadhar validation link for seamless user experience.
Your Mobile And Email Validation Process Completed Successfully. Your KYC Record Will Be Verified Shortly .
NDML launches KYC Registration System. Press Release. FAQs. Intermediary Registration.
The KYC of LLPs would require all the documents necessary for Partnership Firm. However, the KYC of the partners need not be obtained and the additional documents besides those listed for a Limited Liability Partnership Firm are as follows: Copy of the balance sheets for the last 2 financial years to be submitted every year).
