| 01 |
Investor Charter |
Download
|
| 02 |
Standard Operating Procedure |
Download
|
| 03 |
KDMSL Disseminated SOP |
Download
|
| 04 |
KDMSL KRA PMLA_Policy |
Download
|
| 05 |
Application form for Intermediaries |
Download
|
| 06 |
Terms & Conditions for registration of an intermediary |
Download
|
| 07 |
Application form for Individuals |
Download
|
| 08 |
Application form for Non-Individuals |
Download
|
| 09 |
KYC Modification Without Supporting Document |
Download
|
| 10 |
Format for Due Diligence for Demise Cases |
Download
|
| 11 |
Format for Notifier Intimation |
Download
|
| 12 |
File Structure For FATCA / CRS Declaration |
Download
|