KYC KRA UPDATE INFORMATION
6 KRA AGENSIS
1. CVL KRA - https://www.cvlkra.com/
VALIDATION CVL KRA - https://validate.cvlindia.com/CVLKRAVerification_V1/
2. NDML KRA - https://kra.ndml.in/kra-web/jsps/pos/KYCClientInquiry_NEW.jsp
3. DOTEX KRA - (NSE KRA) https://www.nsekra.com/
4. CAMS KRA - https://camskra.com
CAMS KYC- https://www.camsonline.com/Investors/Transactions/KYC/Paper-less-KYC
My CAMS : https://mycams.camsonline.com/
5. KARVY KRA - https://www.karvykra.com/UPanSearchGlobalWithPanExempt.aspx
6. BSE KRA - https://membership.bsekra.com/login.aspx
https://www.bseindia.com/downloads1/PPT2_KYCProcedure.pdf
How to Check Depository : 2 Depository in India.
1. National Securities Depository Limited [NSDL] - NSDL DP ID : IN303149
2. Central Depository Services (India) Limited [CDSL] - CDSL DP ID : 13050200
e-Voting ;- The below link facilitate clients to direct access to CDSL & NSDL Portal to avail the service of e-voting to cast the votes as per SEBI circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 09, 2020 regarding e-Voting Facility Provided by Listed Entities.
CDSL : https://evoting.cdslindia.com/Evoting/EvotingLogin
NSDL : https://eservices.nsdl.com
How to Check Status Pan Aadhaar Link :
Income Tax Portal Lin :- https://www.incometax.gov.in/iec/foportal/
Link Aadhaar Status :- https://eportal.incometax.gov.in/iec/foservices/#/pre-login/link-aadhaar-status
Link Aadhaar : https://eportal.incometax.gov.in/iec/foservices/#/pre-login/bl-link-aadhaar
User Manual :- https://www.incometax.gov.in/iec/foportal/help/how-to-link-aadhaar
Pan Card Services : https://tin.tin.nsdl.com/pan2/
Download e-PAN Card :- https://www.onlineservices.nsdl.com/paam/requestAndDownloadEPAN.html
PAN Card - UTIITSL :- https://www.pan.utiitsl.com/
Aadhar Card Download Link : https://myaadhaar.uidai.gov.in/genricDownloadAadhaar
Aadhae Offical Website Link : https://uidai.gov.in/en/
| KRA Status | Status Description |
|---|---|
| KYC Registered | The record is registered with KRA as per the Uniform Know Your Client (KYC) Requirements for the Securities Markets. |
| Under Process | KRA has accepted KYC record for processing as per the Uniform Know Your Client (KYC) Requirements for the Securities Markets. The verification of KYC is under process at KRA. |
| On Hold | KYC kept on hold due to discrepancy in KYC documents. |
| KYC Rejected | NDML KRA has rejected the KYC record after verification of PAN with other KRAs since such PAN is available with other KRA. |
| KYC Registered - Incomplete / Existing / Old KYC Record | The record is registered with KRA in accordance with SEBI Circular MIRSD/Cir-5/2012 dated April 13 (Uploading KYC details of existing customers). This KYC record is incomplete and needs to be updated for missing information by another intermediary when the client approaches another intermediary. |
| Under Process - Incomplete / Existing / Old KYC Record | KRA has accepted KYC record of Existing Client for processing in accordance with SEBI Circular MIRSD/Cir-5/2012 dated April 13 (Uploading KYC details of existing customers). The verification of KYC is under process at KRA. |
| On Hold - Incomplete / Existing / Old KYC Record | KYC kept on hold due to discrepancy in KYC documents. |
| KYC Rejected - Incomplete / Existing / old KYC Record | NDML KRA has rejected the KYC record after verification of PAN with other KRAs since such PAN is available with other KRA. |
| Not Available | The KYC record is not available in any KRAs. |
| CVL MF Verified | CVL Mutual fund verified KYC record. |
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