Circular


Date Circular Reference Subject
02-Jan-2014 DotEx/KRA/2014/001 Know Your Client Requirements
24-Oct-2013 DotEx/KRA/2013/005 Know Your Client Requirements
04-Oct-2013 DotEx/KRA/2013/004 Know Your Client Requirements for Eligible Foreign Investors
24-Jun-2013 DotEx/KRA/2013/003 Interoperability with other KRAs
26-Mar-2013 DotEx/KRA/2013/002 Amendment to KYC (Know Your Client) Registration Regulation
07-Jan-2013 DotEx/KRA/2013/001 Rationalisation process for obtaining PAN by Investors
22-Aug-2012 DotEx/KRA/2012/005 Adhaar letter to be accepted as Proof of Address for Know Your Client(KYC) norms
13-Apr-2012 DotEx/KRA/2012/004 Uploading of the existing clients’ KYC details in the KYC Registration Agency (KRA) system by the intermediaries
14-Mar-2012 DotEx/KRA/2012/003 Process for sending KYC documents
12-Mar-2012 DotEx/KRA/2012/002 Structure of charges for availing KRA Services.
06-Mar-2012 DotEx/KRA/2012/001 Recognition as intermediary for availing KRA Services
29-Feb-2012 NSE/INSP/20162 KRA Registration- DOTEX INTERNATIONAL LIMITED
26-Dec-2011 NSE/INSP/19654 Guidelines in pursuance of the SEBI KYC Registration Agency (KRA) Regulations, 2011 and for In-Person Verification (IPV) (zip)
06-Dec-2011 NSE/INSP/19511 The Securities and Exchange Board of India (KYC Registration Agency) Regulations, 2011 (zip)