KRAs shall validate the below mentioned attributes from Aadhaar data a) Name of Aadhaar holder b) Photo in Aadhaar data c) Address as in Aadhaar data d) Gender

Yes. Mobile number and email ID are part of six mandatory KYC attributes for securities market. Therefore, mobile number and email-ID shall be uploaded in KRA system with other details…. Read more »

Such Accounts, shall as far as possible come in person to open the account. Such persons shall affix thumb impression (left thumb in case of male & right hand thumb… Read more »

The escrow account shall be opened in the name and form of < Issuer name> – -operated by- for e.g. Infosys Technologies Ltd. – Buyback Account – Operated by –… Read more »

Account of a Registered Trust/Society shall be opened in the name of Trust/Society & not in any Trustee/Society Member Non Individual AOF, KRA-KYC Form & Annexure in name of Trust/Society… Read more »

Account shall be opened as: <“Company Name” Limited Liability Partnership> or <“Company Name” LLP>. Joint holders in the demat account may be allowed. Nomination in such demat accounts shall not… Read more »

Trading account will be opened in the Name of Firm but Demat account cannot be opened in the name of Partnership Firm & shall be opened in the name of… Read more »

NRIs can open 2 types of accounts – Repatriable & Non-Repatriable – with details of respective Bank accounts. Individual Account Opening Form (AOF) & KRA cum CERSAI KYC Form of… Read more »

Corporate Accounts can be opened with joint-holders but cannot appoint a Nominee. All signatures of the Authorised Signatory shall be made under Company’s rubber-stamp. 1. Non Individual Account Opening Form… Read more »

1. Account shall be opened in the name of HUF entity with PAN details of HUF. Such accounts cannot be opened with joint-holders nor can a Nominee be appointed. 2…. Read more »