మళ్ళీ kyc ౧౦ రోజుల క్రితం ఒక సున్నా(Circular)

పది రోజుల క్రితం ఒక సున్నా(Circular - తెలుగులో దీన్ని నిబంధన అంటారు సర్లెండి ఆంగ్లాన్ని ఎన్ని మార్లు తిట్టినా ఒక్కటే), ౨౦౧౧ మునుపు KYC చేయించుకున్న వారు మళ్ళీ KYC చేయించుకోవాలి ఎందుకంటే, దాంట్లో తండ్రి లేదా భర్త లేదా సంరక్షకుడి పేరు నమోదు కాలేదంట.
దరిద్రం ఇంకొన్ని రోజులకు మళ్ళీ ఏదో తిరకాసు, ఒక పక్క
Adhaar card
Pan card
Passport
Voter ID
Driving License
DOB certificate
10th Memorandum 
ఇన్ని  ఉండి కూడా మళ్ళీ KYC.

కొంచం కష్టంగా మారిన KYC

మీరు కనుక KYC validation చేయించుకోవాలి అనుకోండి, మీరు Demat తెరిచిన సంస్థ ద్వారానే చేయించుకోండి. లేకపోతే KYC అవ్వదు.........
Demat holder uploaded your PAN number in accordance with SEBI circular MIRSD/Cir-5/2012 with respect to upload of KYC details of clients whose accounts were opened prior to January 01, 2012 (before uniform KYC norms were implemented for SEBI Registered entities).
కాబట్టి  మీరు మీ Demat తెరిచిన సంస్థ ద్వారానే చేయించుకోవాలి.

Is your KYC rejected?

The following is the case where kyc is rejected,
Person X and person Y are holding Shares jointly and only Person X has registered KYC.
Now Person Y tried to register KYC, Since Persons X and Y already bought shares jointly person Y details are present in NDML and person Y KYC is rejected because of details are present in NDML.

Now how to get person Y KYC?

No one knows.

Very urgent question to Stock market genius people

I requested for KYC of one of my family member and KYC status is moved to rejected with rejection reason "PRESENT IN NDML" 
can any one tell me what is this?

KYC | New | Procedure | Sebi |

As per the new guidelines by SEBI there is no need to fill the KYC data more than once. Once this data is validated and stored in a central repository any financial institution registered with the repository can access the KYC data of a particular individual. So at the beginning of new relationship with a financial institution there is no need to fill the KYC form again.

The important points of the ruling are listed below:
1. Standard KYC form from Jan2012
2. Setting up of KYC regulatory body (KRA) which will be responsible for interconnectivity between different financial institutions for reference and validation of KYC data
3. KRA will be responsible for KYC process at the first account opening stage
4. Once KRA data for a client is approved it can be used as valid KYC data by different registered agencies for account opening process
KYC | New | Procedure | Sebi |