KYC Related
What is average TAT for KRA validation and account unfreeze?
Overall, it takes approx. 7 days’ time post client submits valid KRA documents and completes mobile, email, and Aadhar validation.
What is difference between KRA status as “KRA Validated” and “KRA Registered”?
Clients who have submitted proof of address as Aadhar have status as KRA validated post KRA validation, and clients who have submitted proof of address other than Aadhar have status as KRA registered. Both KRA-validated and KRA-registered statuses ...
How does KRA validation impacts trading for new and existing accounts?
All new accounts are opened with inactive status, and trading rights are given to clients only after KRA is validated. For existing accounts – KRA, exchanges, and depositories have frozen all existing accounts that are on hold/rejected KRA status. ...
What is status of account whose KRA is on hold/rejected ?
Such accounts are in freeze mode in our system, and you can check the freeze reason through AAA. Reports > Summaries > Freeze Details
How to validate KRA?
A. To validate KRA, the client can click on the respective link below and complete the process. CVL KRA: https://validate.cvlindia.com/CVLKRAVerification_V1/ CAMS KRA: https://camskra.com/PanDetailsUpdate.aspx NDML KRA: ...
What does each KRA status imply?
A. Below are different KRA statuses and actions to be taken for each status. KYC Validated KYC is registered successfully with the KRA agency. You can enter transactions in either stocks or mutual funds. KYC Registered KYC is registered successfully ...
What is average TAT for KRA validation and account unfreeze?
Overall, it takes approx. 7 days’ time post client submits valid KRA documents and completes mobile, email, and Aadhar validation.