Uploading of the existing clients' KYC details with Central KYC Records Registry (CKYCR) System by the registered intermediaries
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....ositories 4. Depository Participants through Depositories 5. Association of Mutual Funds in India 6. Mutual funds through AMFI 7. Portfolio Managers 8. KYC Registration Agencies (KRAs) 9. Alternative Investment Funds (AIFs) 10. Collective Investment Schemes (CIS) 11. Custodians 12. Investment Advisors Dear Sir/Madam, Sub: Uploading of the existing clients' KYC ....
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....unds may follow the following time lines in respect of uploading KYC data of the existing individual clients with CKYCR. i. Mutual funds may ensure 30% completion of uploading of existing KYC data by November 30, 2016, another 30% of KYC data by January 31, 2017 and the rest 40% data by March 31, 2017. ii. Intermediaries other than mutual funds may ensure 50% completion of upload....
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