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  #1  
April 1st, 2013, 09:21 AM
Super Moderator
 
Join Date: Oct 2019
CDSL Ventures KYC Check

I want to know that how can I enquiry for CDSL KYC Service?

I want to apply for Central Depository Services Limited (CDSL) KYC and searching for details. Will you tell what documents required to check for KYC in CDSL ventures?

Central Depository Services Limited (CDSL) is the second Indian central securities depository. It is based in Mumbai.

Its main function is the holding securities either in certificated or un-certificated i.e. dematerialized form; it helps to enable the book entry transfer of securities.

KYC details:

Know Your Customer, commonly referred to as KYC, enables a bank or a financial institution to validate the identity of its customers. You only need to do this once as a first-time investor.

Documents required:

ID Proof:
PAN Card, Driving License, Passport copy, Voter ID, Aadhaar Card, or bank photo passbook.

Proof of Address:
Recent landline or mobile bill, electricity bill, passport copy, recent Demat account statement, latest bank passbook, ration card, Voter ID, rental agreement, Driving License, or Aadhaar card.

Contact:

Registered Office
Marathon Futurex, A-Wing, 25th floor,
NM Joshi Marg, Lower Parel (East),
Mumbai 400013
Email : cvlhelpdesk@cdslindia.com

Last edited by Neelurk; February 10th, 2020 at 02:23 PM.
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  #2  
April 2nd, 2013, 05:25 PM
Super Moderator
 
Join Date: Mar 2013
Re: CDSL Ventures KYC Check

You want to check your KYC Service of CDSL so for this first you have to click on “Inquiry on KYC” link given on right side of CDSL Home Page. After this webpage will open where you have to Enter PAN Card No. and have to click on Submit button.

Following is screenshot of CDSL KYC Inquiry Webpage.



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