Home>Q.38: 1. We are registered with NDML KRA. However, one of our client KYC was not available on NDML and it (NDML) says verify with CVLKRA then how to go about it as we are not registered with CVLKRA. As per the knowledge I have, we have to get registered with only one KRA. Please let us know way forward for KYC compliance.
Compliance Resources
Q.38: 1. We are registered with NDML KRA. However, one of our client KYC was not available on NDML and it (NDML) says verify with CVLKRA then how to go about it as we are not registered with CVLKRA. As per the knowledge I have, we have to get registered with only one KRA. Please let us know way forward for KYC compliance.
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