Organisation : NDML KRA KYC Registration Agency
Facility : Member Registration Form
Download Registration Form here : https://www.statusin.in/uploads/20681-Annexure_II.pdf
Website : https://kra.ndml.in/
Member Registration Form :
Forward Markets Commission (FMC) has issued circular no. FMC/4/2015/C/0015 dated March 13, 2015 regarding ‘Guidelines for Common/Uniform Client Registration in commodity derivative markets through KYC Registration Agencies (KRAs)’.
Related : Application for Enlistment of Contractor CPWD : www.statusin.in/20666.html
As per section A(I) of the aforesaid circular, ‘All members of commodity derivatives markets shall be registered with KRAs registered by SEBI as per the Board’s KRA Regulations 2011’. Circular is enclosed as Annexure I.
In case you have any group / associate companies registered with FMC, you are requested to advise such group / associate companies to get registered with NDML KRA.
Step by step process for Registration with NDML KRA is mentioned below:
** Fill-up the ‘Member Registration Form’ as per Annexure II and enclose necessary supporting documents. The Member Registration Form’ should be signed by the authorized signatory (ies).
** Sign ‘Terms and Conditions’ enclosed at Annexure III.
** Submit duly filled & signed Member Registration Form, Terms & Conditions and copy of FMC registration certificate at the following address :
NDML KYC Registration Agency
NSDL Database Management Limited
A Wing, Trade World, 4th floor,
Kamala Mills Compound,
Senapati Bapat Marg,
Lower Parel Mumbai – 400 013.
** Enclose the following documents along with the Member Registration Form:
a) Copy of FMC Registration Certificate
b) Duly Signed Terms and Conditions
** The envelope containing the documents should be clearly super scribed as ‘KRA Member Registration’
** NDML KRA will verify the aforesaid documents. If these documents are found to be complete and correct, NDML KRA will register the Member and map the Users IDs on NDML KRA System. The confirmation of registration along with the Member ID and User ID details will be communicated to the Member at the email IDs mentioned in the application form.
** For any queries / clarification regarding registration, kindly get in touch with:
Contact Person Telephone Number Email id
Sheela Ghanate 022-4914 2506 sheelag[at]nsdl.co.in
Nazmeen Shaikh 022-4914 2588 nazmeens[at]nsdl.co.in
Services :
** Register KYC information of new investors (Online and File based)
** Download KYC information of existing investors (Online and File based)
** Modify KYC information of investors (Online and File based)
** KYC inquiry and KYC download (Online and File based)
** Intimation of KYC changes through auto feeds / EOD download against KYC data already solicited.
** Reports on KYC pending status for rectification / providing documents
** Reporting on KYC information uploaded / downloaded / modified in KRA system
** Administrator login for user management
** Interoperability with all KRAs to verify, download and modify KYC details
** Generation of Acknowledgment Letter
** SMS facility to view the status of KYC record and download KYC information
About Us :
With a view to bring uniformity in the KYC requirements for the securities markets, SEBI has initiated usage of uniform KYC by all SEBI registered intermediaries.
In this regard SEBI has issued the SEBI {KYC (Know Your Client) Registration Agency (KRA)}, Regulations, 2011. Pursuant to the aforesaid regulation, M/s. NSDL Database Management Limited (NDML) which is a wholly owned subsidiary of National Securities Depository Ltd (NSDL), has been granted In-principle approval by SEBI to function as a KRA.
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