S No Description File Download
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