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The provisions of the prevention of money laundering act, 2002 (pmla) and kra regulations (2011), has made it mandatory for all market participants to comply with the 'know your client'. For a formal definition, please review the service description. The following operations are supported.
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The steps to resolve any kyc issues are easy and can be done from the comfort of your home. In case of any difficulties, feel free to contact your intermediaries or kras office/ helpline. Pandataupload xml with pan data upload for verification / rejection of kyc entry.output string pandatauploadxml xml with pan data upload for verification / rejection of kyc.
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