CLOSE X

RK Global

MISSED CALL NO 7412074708
Search

KYC

KYC
What is Know Your Client (KYC)?

Know Your Client (KYC) means identifying and verifying the client’s identity and the identity of the beneficial owner through documents submitted for Proof of Identity (PoI) and Proof of Address (PoA) in compliance with rules, regulations, guidelines, and circulars issued by the Board or any other authority for Prevention of Money Laundering from time to time.

Check Your KYC Status
CVL KRA NDML KRA DOTEX KRA KARVY KRA CAMS KRA
Steps to Check Your KYC Status - CVL KRA
  • Visit https://www.cvlkra.com/ and click on “KYC Inquiry”.
  • Enter your 10-digit PAN with Captcha and click on Submit.
  • Your KYC Status will be displayed as 'KYC Validated / KYC Registered / KYC On-Hold / Under Process’.
Meaning of each KYC status
KYC Validated
  • KYC is registered successfully.
  • You can do any transaction in the securities market, anytime.
KYC Registered
  • You can continue making transactions in your Trading and Demat account without any hassle.
  • You can get your KYC status changed to ‘KYC Validated’ by doing the KYC Update / KYC.
  • Modification process using PAN and XML Aadhaar, Digi-locker or Masked Aadhaar.
  • Once your KYC status changes to “Validated” you can invest in the securities market without any requirement of re- KYC.
Under Process
  • This status shows up if the KYC is recently updated and under processing at KRAs. It takes up to a few days for the KYC status to be updated.
KYC On-Hold / Rejected
  • The KYC status on the KRA’s website shows the reason for ‘KYC On-Hold / Rejected’ status; it could be: Mobile or Email not validated / PAN is not linked with Aadhaar/Deficiency in the KYC documents etc.
  • Please contact our nearest Centre for rectification of discrepancies in KYC documents.
  • Once your KYC status changes to Registered/Validated you will be all set to start a transaction.
KRA Validation Link

The validation links are provided below for your reference:

In case of any difficulties, feel free to contact our Helpdesk for further assistance.

Call Us +91 -33 40142930
Email Us care.kolkata@rkglobal.in
Corporate Office Flat No.5 Sagar Apartment 6 Tilak Marg, New Delhi 110 001
Attention Investors

Prevent unauthorised Transactions in your account —> Update your mobile numbers/email 10s with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day ...... Issued in the interest of Investors Prevent Unauthorized Transactions in your demat account—> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day Issued in the interest of investors. No need to issue cheques by investor while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of

KYC

KYC KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DR Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

Compliance Officer : Mr. Kamesh Gupta. 011-43100999. kgupta@rkglobal.in / grievances@rkglobal.in - File a Complaint on SCORES

Registration Nos : SEBI Registration No . INZ000187132; Research Regn. No. : INH000002210; IN-DP-241-2016; NSDL: DP ID - IN 302453 (Delhi), IN 302951 (Kolkata); R K Global Shares & Securities Ltd CIN NO:U99999MH1995PTC174185;

Filing Complaints on SCORES - Register on SCORES portal. Mandatory details for filing complaints on SCORES: Name, PAN, Address, Mobile Number, Email ID. Benefits: Effective Communication, Speedy redressal of the grievances.

Company
Quick LInks

Copyrights 2020 © rkglobal.in - All Right Reserved

Designed,Developed & Content Powered by Accord Fintech Pvt Ltd.