The provisions of the prevention of money laundering act, 2002 (pmla) and kra regulations (2011), has made it mandatory for all market participants to comply with the 'know your client'. In case of any difficulties, feel free to contact your intermediaries or kras office/ helpline. Sebi (securities and exchange board of india) has formulated the kyc registration agency (kra) regulations, which have been notified vide notification no.
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The provisions of the prevention of money laundering act, 2002 (pmla) and kra regulations (2011), has made it mandatory for all market participants to comply with the 'know your client'.
For a formal definition, please review the service description.
The following operations are supported. The steps to resolve any kyc issues are easy and can be done from the comfort of your home.
