Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
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....positories, 4. Mutual Funds (MFs) and AMCs through AMFI 5. Portfolio Managers (PMs) 6. Collective Investment Schemes (CIS), 7. Investment Advisors 8. Registrar and Transfer Agents 9. Custodians 10.Alternate Investment Funds (AIFs) Dear Sir/Madam, Subject : Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA 1. SEBI issued circular No. SE....
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....ntication services of UIDAI under section 11A of the Prevention of Money-laundering Act, 2002. A copy of the same is enclosed at Annex A. 4. The above mentioned entities shall enter into an agreement with a KUA and get themselves registered with UIDAI as sub-KUAs. The agreement in this regard shall be as prescribed by UIDAI. Further, the Sub-KUAs shall follow the process as detailed in SEBI circu....