Downloads
 

Forms and Documentation
 

1. Intermediary Registration Process
2. Intermediary Registration Form(AnnexureI)
3. Terms and Conditions (Annexure II)
4. KYC Upload-Download File Structure
5. KRA Operations Manual for Intermediaries
6. Courier Pickup details
7. KYC Application forms in CDR Format
8. KYC Application forms in PDF Format
9. File Based Modification Format

User Manual

1. Operational Manual for KYC Registration
2. Operational Manual for User Creation
3. Operational Manual for KYC Modification
4. Inter-operability features
5. KYC Documents upload facility
6. KYC Download Procedure
7.Two Factor Authentication Registration Process


Circulars & Notices

SEBI Circulars

Circulars

29.2020-0002 - Grant of Approval from UIDAI for online Aadhaar Authentication Services (e-KYC).
28.2020-0001 - Avail online Aadhaar Authentication Services (e-KYC).
27.2019-0002 Redact or blackout Aadhaar number from KYC records uploaded to KRA
26.2019-0001 Implementation of SEBI Circular on Know Your Client Requirements for Foreign Portfolio Investors (FPIs) dated September 21, 2018
25.2014-0002 - Facility to view KYC Status and Download of KYC information through SMS
24.2014-0001 - Revision in Upload and Download file formats for Registration & Modification
23.2013-0007 - Capturing of Beneficial Ownership details in NDML KRA System
22.2013 - 0006 - Facility to modify KYC details available with other KRAs
21.2013 - 0005 - Updation in KYC details
20.2013 - 0003 - Revised Charge Structure
19.2013-0002 - Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} (Amendment) Regulations, 2013
18.2013- 0001 - Facility to view KYC Status and Download KYC details available with other KRAs
17.2012-0017-PAN requirement for foreign nationals as directors of Corporate Entities
16.2012-0016- Modification of Client details in NDML KRA System
15.2012-0015- Upload of KYC records of Existing Clients
14.2012-0014- Revision in Upload and Download file formats
13.2012-0013- Payment of bills by Intermediaries
12.2012-0012- Courier Pickup Facility
11.2012-0011- PAN requirement for foreign nationals as directors of FIIs
10.2012-0010- Courier Pickup Facility
9. 2012-0009- Clarification for In-Person Verification
8. 2012-0008- Courier Pickup Facility
7. 2012-0007- Revision in effective date of applicability of charges
6. 2012-0006- Revision in effective date of applicability of charges
5. 2012-0005- Revision in effective date of applicability of charges
4. 2012-0004- Revision in effective date of applicability of charges
3. 2012-0003- Charge Structure
2. 2012-0002- Commencement of KRA Operations
1. 2012-0001- SEBI grants certificate of registration to NDML


Utilities
Conversion Utility

1. Client Master Export of NSDL (Local DPM) to KRA Upload Format for new clients
2. Client Master Export of NSDL (Local DPM) to KRA Upload Format for Existing Clients
3. Acknowledgement Number Based Bulk Image Upload
4. NDMLKRA UCC Converter to KRA Upload Format for Individual clients
5. Bulk Image Upload
6. NDML Converter
7. NDML Converter 2
8. NDML Converter 3
9. SMS_WebService_Utility
10. API_Integration