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Action to be taken for intermediary, Exercises of Management Fundamentals

MARKETING CHANNELS

Typology: Exercises

2015/2016

Uploaded on 02/04/2016

ronald.mani
ronald.mani 🇮🇳

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CAMS INVESTOR SERVICES PRIVATE LIMITED
KYC Description Remarks
UNDER PROCESS - New KYC No actions required by the Intermediary
KYC REGISTERED - New KYC No actions required by the Intermediary
ON HOLD - New KYC The deficient documents need to be submitted to CAMSKRA
KYC REJECTED - New KYC Fresh KYC documents to be submitted to any of the KRAs
KYC NOT AVAILABLE Fresh KYC documents to be submitted to CAMSKRA
DEACTIVATED KYC Failed due to KYC holder death
UNDER_PROCESS - Incomplete/ Existing / Old KYC Fresh KYC documents to be submitted to CAMSKRA
KYC REGISTERED - Incomplete/ Existing / Old KYC Fresh KYC documents to be submitted to CAMSKRA
ON HOLD - Incomplete/ Existing / Old KYC Fresh KYC documents to be submitted to CAMSKRA
KYC REJECTED Incomplete/ Existing / Old KYC Fresh KYC documents to be submitted to any of the KRAs

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CAMS INVESTOR SERVICES PRIVATE LIMITED

KYC Description Remarks

UNDER PROCESS - New KYC No actions required by the Intermediary KYC REGISTERED - New KYC No actions required by the Intermediary ON HOLD - New KYC The deficient documents need to be submitted to CAMSKRA KYC REJECTED - New KYC Fresh KYC documents to be submitted to any of the KRAs KYC NOT AVAILABLE Fresh KYC documents to be submitted to CAMSKRA DEACTIVATED KYC Failed due to KYC holder death UNDER_PROCESS - Incomplete/ Existing / Old KYC Fresh KYC documents to be submitted to CAMSKRA KYC REGISTERED - Incomplete/ Existing / Old KYC Fresh KYC documents to be submitted to CAMSKRA ON HOLD - Incomplete/ Existing / Old KYC Fresh KYC documents to be submitted to CAMSKRA KYC REJECTED Incomplete/ Existing / Old KYC Fresh KYC documents to be submitted to any of the KRAs