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  • Action To Be Taken For Intermediary

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    neha
    34 просмотров1 страница
    This document describes different KYC statuses and the corresponding actions required. For new KYCs, no action is needed if the status is "UNDER PROCESS" or "KYC REGISTERED", while deficient documents or fresh documents need to be submitted for other statuses like "ON HOLD", "KYC REJECTED", or "KYC NOT AVAILABLE". For incomplete, existing or old KYCs, fresh documents always need to be submitted to CAMSKRA except if the status is "KYC REGISTERED".

    Исходное описание:

    kyc

    Оригинальное название

    Action to Be Taken for Intermediary

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    This document describes different KYC statuses and the corresponding actions required. For new KYCs, no action is needed if the status is "UNDER PROCESS" or "KYC REGISTERED", while deficient documents or fresh documents need to be submitted for other statuses like "ON HOLD", "KYC REJECTED", or "KYC NOT AVAILABLE". For incomplete, existing or old KYCs, fresh documents always need to be submitted to CAMSKRA except if the status is "KYC REGISTERED".

    Авторское право:

    © All Rights Reserved
    Скачайте в формате PDF, TXT или читайте онлайн в Scribd
    Отметить как неприемлемый контент
    34 просмотров1 страница

    Action To Be Taken For Intermediary

    Загружено:

    neha
    This document describes different KYC statuses and the corresponding actions required. For new KYCs, no action is needed if the status is "UNDER PROCESS" or "KYC REGISTERED", while deficient documents or fresh documents need to be submitted for other statuses like "ON HOLD", "KYC REJECTED", or "KYC NOT AVAILABLE". For incomplete, existing or old KYCs, fresh documents always need to be submitted to CAMSKRA except if the status is "KYC REGISTERED".

    Авторское право:

    © All Rights Reserved
    Скачайте в формате PDF, TXT или читайте онлайн в Scribd
    Отметить как неприемлемый контент
    из 1

    KYC Description Remarks

    UNDER PROCESS - New KYC No actions required by the Intermediary


    KYC REGISTERED - New KYC No actions required by the Intermediary
    ON HOLD - New KYC The deficient documents need to be submitted to CAMSKRA
    KYC REJECTED - New KYC Fresh KYC documents to be submitted to any of the KRAs
    KYC NOT AVAILABLE Fresh KYC documents to be submitted to CAMSKRA
    DEACTIVATED KYC Failed due to KYC holder death
    UNDER_PROCESS - Incomplete/ Existing / Old KYC Fresh KYC documents to be submitted to CAMSKRA
    KYC REGISTERED - Incomplete/ Existing / Old KYC Fresh KYC documents to be submitted to CAMSKRA
    ON HOLD - Incomplete/ Existing / Old KYC Fresh KYC documents to be submitted to CAMSKRA
    KYC REJECTED Incomplete/ Existing / Old KYC Fresh KYC documents to be submitted to any of the KRAs

    CAMS INVESTOR SERVICES PRIVATE LIMITED

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