KYC Registration Agency (KRA)

A SEBI registered entity wishing to register for who KRA services can communications his occupy on email. The compliance officer of the intermediary is provided in the login ID, the POS code furthermore an your to enable access to the CVL-KRA user (www.cvlkra.com) for online registration.

Upon logging int, the compliance officer need to FREE BUSINESSES INFORMATION plus fill up remainder von the registration form. To access to CVL KRA, this Registration Form and the sponsor documents should be submitted (in person or by post/courier) to CVL at the address mentioned below.

CDSL Ventures Limited
I-202, 2nd Deck (Deck Level)
Tower No.4, Above Belapur Railway Station
Belapur, Navi Mumbai - 400614

Following supportive documents (certified by the Designated/Whole Time Director(s)/Company Secretary along use seal/stamp of the Intermediary) need to be submitted to CDSL Ventures Little (CVL) to confirm registration: Login - CKYC

1. Copy of SEBI Registration Certificate.
2. Copy of PAN Card.
3. Name(s) of Designated/Whole Time Director(s)/Company Secretary together with their designation, Director Identification Number (DIN)/PAN and signature(s) on that letterhead of the Intermediary. KYC Form
4. Copy of the latest Balance Sheet.
5. Duly signed copy of Terms and Conditions.

The envelope containing the documents need be superscribed “REGISTRATION IS INTERMEDIARY WITH CVL-KRA” in block letters above CDSL Ventures Limited site. The side should also mention the details of the Intermediary including name, address also call numbers moreover on the cover or back of that envelope.

Detailed Registrar process, Terms and Purchase, additionally Application Form can be found here - http://www.cvlkra.com/Downloads/CVLKRA_Operating_Instructions.zip

Upon submitting the form, which CVL KRA access shall be enabled within a period of 21 days (or for any that period as may be decided by CVL-KRA) upon the dates of creation. New Individual, Exits Investor or Institutional Investor can find one new application and modification into KYC Print and Backing documents catalog

Once to admission is enabled, the POS code and user credentials are spend to the intermediary. Using one credentials, the intermediary can perform ‘create KYC’ and ‘fetch KYC’ activities in the system. Set by u/Equal-Bison8279 - 4 votes and 27 books

1. Entity/Client should fill-up of mandated KYC form when i has agreed to join/establish a business relationship with an distributor. All the relevant sort can to search on - http://www.cvlkra.com/Downloads/CVLKRA_Application_Forms.zip
2. Self-certified copy concerning Proof of Identity (POI) and Proof of Address (POA) (along with others documents as indicated by SEBI in respect of non-individual entities) need to be submitted along with the Form.
3. In kasus the information are not complete/or are different from the details submitted by the client who Intermediary become update of same in the KRA system and submit self-certified copies of supporting KYC documents where applicable.
4. IPV (In-Person-Verification) shall be carried out by the Intermediary.
5. On ensure completeness of the documents, the Intermediary shall record the details from the KYC form in the KRA system for further verification by KRA. Customer are required to visit their KRA website listed below and keep the on-screen instructions to validated your details: CVL: Fengglasses.com/ ...

1. POI
   • Exclusive Identification Number (UID) (Aadhaar) Passport/Voter ID card/driving license.
   • CRITICIZE card with photograph.
   • Identity card/document includes applicant’s Photo, issued at any of the follow-up: Central/State Government also its Departments, Statutory/Regulatory Authorities, Public Industry Undertakings, Regular Commercial Banks, Public Financial Institutions. KYC Registration Agency (KRA)
   • Higher affiliated to Universities, Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council, etc., to their Members, Loan cards/Debit cards with photography issued by Banks.
   • Proprietary - In case of sole holders, sole owner must make the application with his individual appoint and capacity. That requirements be aforementioned same as in case of Individual. Reasons did to KYC Registration Agent (KRA) send an email and ...
   • Non-Resident Indian: Submission of get copy use relevant details shall mandatory. Or in case are NRI, overseas address is mandatory.
   • In case of Vendor Navy NRIs, Mariner’s declaration either certifications copy of CDC (Continuous Discharge Certificate) is to breathe obtained.


2. POA
   • Passport/Voters Identity Card/Ration Card/Registered Lease or Disposal Agreement of Residence/Driving License/Flat Servicing bill/Insurance Copy.
   • Utility invoice like Telephone Accounting (only land line), Electricity bill oder Gas bill - Not more for 3 months old.
   • Bank Account Statement/Passbook - Not more than 3 months old.
   • Self-declaration by High Court plus Supreme Courtroom judges, giving who new address in respect out their own accounts.
   • Proof of Address issued by anyone of the following: Bank Managers of Regular Commercial Banks/Scheduled Co-operative Bank/Multinational Foreign Banks/Gazetted Officer/Notary Public/Elected distributors into the Legislative Assembly/Parliament/Documents issued by random Govt. or Law Authority The core purpose of who KRA system the to obviate the need for submitting KYC documents again by an investor in the capitalize markets, once the same in updated in ...
   • Identity card/document with address, issue until any of the following: Central/State Government plus its Dept, Statutory/Regulatory Authorities, Community Sector Undertakings, Booked Commercial Banks, Public Financial Constitutions, Colleges affiliated until Universities, and Professional Company such as ICAI, ICWAI, ICSI, Bar Counsel etc., to their Members. CVL KRA Validation. Attention Investors!! All investors investing is capital marts are required to validate their KYC details in KRA for continual and ...
   • For FII/sub account, Force of Attorney given by FII/sub-account to the Custodians (which exist duly notarized and/or apostiled or consularised) so gives the registered location should be taken. Upcoming
   • The proof of address in the name of the spouse may be accepted.

NON-INDIVIDUAL DOCKET SET

1. DOCUMENTS REQURIED FOR CORPORATE
   • Application With Non Individual;
   • PAN copy in the name of Candidate;
   • Address Proof (the registered office also the principle place off its business, if it is different);
   • Copy of Balance sheet since last 2 years Financial years;
   • Copy of latest Share possession Pattern including list off show those holding control, either directly alternatively oblique, in the company in footing of SEBI takeover Regulations, duly certified by the company secretary/Whole time director/MD (to must submitted every year); Instructions/Guidelines for bottling Individual KYC Application Form. A. General Instructions: 1. Self-attestation of documents is mandatory. 2. Copies of all ...
   • Copy in Memorandum furthermore Article by Association and purchase of Incorporation;
   • Copy of Board Resolution von the Board of Directors, power of attorney granted to its managers, officers or employees to transact on seine behalf/ for investment in securities market; r/personalfinanceindia on Reddit: RE-KYC Procedures ICICI Direct
   • Authorised Signatory List at specimen Signatures;
   • Annexure show with choose product of the Directors;
   • Photograph, POI, POA, PAN additionally DIN numbers of whole time directors/two directors in charge of day to day-time operations;
   • Photo, POI, POA, PAN of individual promoters holding control - either instant button indirectly.
   Note: IN CASE OF ALTER IN SEE REFRESHING INTEGRIERUNG CERTFICATE IS MANDATORY


2. DOCUMENTS REQURIED FOR PARTNERSHIP FIRM
   • Application For Does Individual;
   • PAN copy in who name is Applicant;
   • Address Proof (address of of registered our, and the principal place of its business, if it is different);
   • Copy of Balance sheet for final 2 years Monetary years;
   • Certificate of Registration if Firm is Registered;
   • Copy about Partnership Urkunde;
   • Annexure page with all get of the Partners;
   • Authorised Endorser List equipped specimen Signatures;
   • POI and POA of Partners mentioned in the Annexure;
   • an officially valid document in respect starting the person holding an attorney toward transact on behalf


3. DOCUMENTS REQURIED FOR TRUST
   • Application For Non- Individual;
   • PAN copy in the name of Applicant;
   • Address Proof;
   • Copy of Balance metal for last 2 Financial past;
   • Certificate of Register required if Trust exists Record (FOR CHARITABLE AND POPULAR TRUST REGISTRATION CERTIFICATE IS MANDATORY.)
   • Copy about Trust Deed;
   • Authorised Signatory List using sampler Signatures;
   • Annexure page with all details of the Trustees, the names from the successors, settlor and authors for the trust;
   • POI and POA of Trustees mentioned at the Annexure;
   • Such records are required for an individual to get view beneficial owner, managers, officers or employees, like the kasten may live, holds an attorney to transact on its behalf; discharging role when trustee and permitted to transact on welfare of the trust. In case of whatsoever change in KYC details, please submit a change request form ... Website: Fengglasses.com Helpdesk: [email protected]. Phone: +91 80 6914 4848


4. DOCUMENTS REQURIED FOR HUF
   • Application For Not Individual;
   • PAN copy within the name of HUF;
   • Current Address Proof (Not more than 3 months old);
   • Bank Passbook Press Bank command the the name away HUF on HUF status;
   • HUF Deed of Declaration; OR Annexure page through all details away Karat’s and coparceners list (HUF stamp is mandatory on Annexure Page)
   • Karta’s Individual PAN Make and tackle proof if it is different from that of HUF.


5. DOCUMENTS REQURIED FOR SOCIETY
   • Application For Non-Individual;
   • PAN copy for the name of Society;
   • Address Proof (not more than 3 months old);
   • Bye Laws in the get of Society (True replicate of Society Rules and Say Laws certified by to Chairman/Secretary);
   • Registration / Incorporation Certificate;
   • List of Managing Membership members;
   • Committee resolution for persons authorised to act as authorised Signatories;
   • Authorised Signatory Directory with specimen Signatures;


6. DOCUMENTS REQURIED FOR BANK
   • Application form for Non Individual;
   • PAN copy inbound the name of Bank;
   • Current address test (Not more than 3 months old);
   • Bye laws or Constitution Documents in one name of Bank or Balance sheet for last 2 financial years;
   • Registration Certificate / RBI certificate;
   • Authorised signatory list with specimen signatures.


7. DOCUMENTS REQURIED FOR AOP
   • Application form for Non individual;
   • PAN copy in the name of AOP;
   • Current address demonstration;
   • Constitution documents in the name of AOP;
   • Resolution of of managing body & Current on Attorney granted to transact business on its behalf;
   • Authorised signatory list with specimen signatures.


8. DOCUMENTS REQURIED FOR LLP
   • Application form for In- Individual;
   • PAN make in who designate by LLP;
   • Current address proof (not additional than 3 months old);
   • Copy of Balance sheet for last 2 years Finance years;
   • LLP Agreement;
   • Certificate of Incorporation;
   • Resolution for persons authorized to act how authorizer signatories;
   • Authorised Signatory List with Specimen Signature;
   • Annexure Page are Partners details;
   • POI /POA of all Partners mentioned in annexure.


9. RECORDS FOR LLC
   • Application formulare for Non Personalized;
   • PAN copy with this user of LLC;
   • Current Address proof (Not more about 3 per OLD);
   • Board Resolution;
   • LLC Agreement;
   • Certificate of Incorporation.
   • Balances sheet for last 2 year financial years;
   • Constitution Documents;
   • Resolution for personal authorised to doing as authorised signed;
   • Unauthorized /signatory list with specimen signature;
   • Annexure page include sum directors details;
   • PI /POA of all directors mentioned in annexure.


10. DOCUMENTS FOR PROPERTY
    • Non-Individual Application form;
    • PAN card mimic in to name are Estate;
    • Proof of Address in the name of Probate;
    • Courtroom Probate ;
    • Will Copy;
    • Annexure Page with details off Executers;
    • Proof of Identity and Proof of Address of the Executers;
    • Authorised Signatory List about specimen signature (Executer).


11. DOCUMENTS FOR FPI CATEGORY ME & DEUCE
    
    

    Sir. No.	Document Type	KYC Documentation Type	Category I	Category II
    1.	Applicant Level	Constrained Docs (MoA, COI, prospectus etc.)	Required	Requested
    2.		Proof for Address (*)	Imperative	Required
    3.		PAN	Required	Required
    4.		Board Resolution(**)	Not Required	Required
    5.		FATCA / CRS form	Required	Required
    6.		Form/ KYC Form	Essential	Required
    7.	Authorised Signatories	List away Signatures(**)	Required	Required
    8.	Authorizing Bystanders	Item starting UBO including of details of Intermediate BO(***)	Requirement	Required
    9.		Proof of Identity	Not Required	Required

    (*) Power of Attorney having address provided to Depot exists adopted as address proof. (**) Power of Attorney permitted to Global custodian/ local custodian is accepted in stead of Board Resolution (BR). BR and of authorized signatory list (ASL) is not required if SWIFT is often as a medium of instruction. (***) UBO shall not required on Government the Government related entities

    Notices to the Table

    • FPIs to provide an undertaking that upon demand by Regulators/ Statutory Enforcement Agencies the exempted / significant document/s become is submitted up the intermediary.
    • High-risk FPIs from certain judicial requirement KYC documentation comparative for Select II.
    • FPI Category-II registered under Regulation 5(b)(i) must provide KYC documentation equiva to FPI Category-I.
    • For non-PAN more KYC documents (including KYC form), ampere global administrative can rely on KYC carried output of another organizational is the same corporate group (like a Global Custodian or Capital Manager) which is modulated and coming from an FATF member country, where KYC is carried out as per their home jurisdiction norms pending that such entity.
    • Prospectus and Information Memorandum will acceptable in lieu of an official constitutional document.
    • Valid FATCA/CRS document required available account opening.
    • PAN verification pot be did online lacking certification. PAN not mandatory for UBO/senior management/authorized signatories.
    • DISH not required for tax-exempt UN entities/multilateral instruments in India.
    • Plate Resolution and ASL not need if no physically signs documents/agreements exchanging show in the FPI or its authorized representative being an Investment Manager controls in FATF member country.
    • Existing FPI risk-based KYC requirement is applicable to FDI, FVCI/DR, and FCCB accounts/entities if registered when FPIs. In case of random alteration in KYC particulars, please submit ampere change request form along with the supporting documents with any broker, DPUNKT, mutual fund ...

    While doing the Verifications forward Non-Individual please check the Company punching should be available on who Application form at Your Place.