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    DKYC - MKYC PPT (Suresh Sir)

    Uploaded by

    Govind
    This document outlines the requirements and process for completing digital KYC (DKYC) through the mobile app (MKYC) for account opening with Angel Broking. The key requirements include submitting PAN card copy, photograph, Aadhar number for e-signing, bank/financial proof, unique contact details, and derivative trading proofs if applicable. The process involves completing pages for basic details, preferences, nominee, bank details, regulatory disclosures, and brokerage details. Documents are then uploaded and the application is e-signed and submitted for review. Original forms and documents must be dispatched to the specified address within 72 hours of account activation.

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    © All Rights Reserved
    Download as PPT, PDF, TXT or read online from Scribd

    DKYC - MKYC PPT (Suresh Sir)

    Uploaded by

    Govind
    197 views38 pages
    This document outlines the requirements and process for completing digital KYC (DKYC) through the mobile app (MKYC) for account opening with Angel Broking. The key requirements include submitting PAN card copy, photograph, Aadhar number for e-signing, bank/financial proof, unique contact details, and derivative trading proofs if applicable. The process involves completing pages for basic details, preferences, nominee, bank details, regulatory disclosures, and brokerage details. Documents are then uploaded and the application is e-signed and submitted for review. Original forms and documents must be dispatched to the specified address within 72 hours of account activation.

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    DKYC- MKYC PPT (Suresh Sir).ppt

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    This document outlines the requirements and process for completing digital KYC (DKYC) through the mobile app (MKYC) for account opening with Angel Broking. The key requirements include submitting PAN card copy, photograph, Aadhar number for e-signing, bank/financial proof, unique contact details, and derivative trading proofs if applicable. The process involves completing pages for basic details, preferences, nominee, bank details, regulatory disclosures, and brokerage details. Documents are then uploaded and the application is e-signed and submitted for review. Original forms and documents must be dispatched to the specified address within 72 hours of account activation.

    Copyright:

    © All Rights Reserved
    Download as PPT, PDF, TXT or read online from Scribd
    Download as ppt, pdf, or txt
    197 views38 pages

    DKYC - MKYC PPT (Suresh Sir)

    Uploaded by

    Govind
    This document outlines the requirements and process for completing digital KYC (DKYC) through the mobile app (MKYC) for account opening with Angel Broking. The key requirements include submitting PAN card copy, photograph, Aadhar number for e-signing, bank/financial proof, unique contact details, and derivative trading proofs if applicable. The process involves completing pages for basic details, preferences, nominee, bank details, regulatory disclosures, and brokerage details. Documents are then uploaded and the application is e-signed and submitted for review. Original forms and documents must be dispatched to the specified address within 72 hours of account activation.

    Copyright:

    © All Rights Reserved
    Download as PPT, PDF, TXT or read online from Scribd
    Download as ppt, pdf, or txt
    of 38

    DKYC through MKYC(MobileApp)

    Requirements

    • PAN card copy


    • Photograph in DKYC Portal
    • Adhar no. for E-signed the document ( client should get OTP from UID )
    • Personalized Cancelled cheque/Bank proof (For IMPS failed cases)
    • Unique email and mobile number
    • Derivative Proof Document (In case F&O and commodity has been opted)
    • Nominee can't be selected in Digital process ,however, post account opening he can
    send the nominee page and POA to KYC team for the nominee activation and POA
    activation
    • Only Standard AMC (One Year) will be selected by default. However, if the margin
    would be according to the Scheme. The client will avail the benefits accordingly. Very
    soon we both the options will be available for SB custom brokerage as well as iTrade
    plans ( Rs.15 and Rs.30 flat brokerage Plans)
    • IPV : SB should do the IPV on Web Camera
    • POA : Should be singed by client only – it will be cross checked by audit and
    compliance (Since CDSL will send confirmation to client when we registered POA ,
    some of the time client say , he has not singed POA – then it will become issue and
    it will be taken disciplinary action on SB as well )
    • If client is giving Aadhar Card as a address proof Aadhar number should be Redact or
    blackout
    WRONG WRONG
    How to upload Photo
    Both the ears should be visible in
    photo frame
    80% portion of the photo frame
    should be covered with the face
    CORRECT

    WRONG WRONG

    WRONG
    PAGE 1- Decleartion Page PAGE 2- Nominee

    Client Name, Pan No and Signature

    Nomination

    Withness Full Address


    with Name And
    Signature

    IPV Sign and Stamp


    in both the boxes
    Page 3: POA Page

    Provide all holders signature along


    Client's
    with mother
    witness full nam to be
    address andfilled
    here
    signature
    MKYC Download Link(only for Android Device

    https://drive.google.com/file/d/1wHRW6lIReru3IY4ZG3ZVWgM-gabd-sgl/view?
    usp=sharing
    Enrolling Mobile Device in MKYC

    After Installing MKYC App in your


    Device, Click to Angel Icon. Pop
    Up box will come. Please share
    this MAC ID and IMEI number to
    enroll in MKYC.
    SB-Login Page

    Login with your EKYC Login ID


    PAssword.
    SB-Welcome Page

    Click to Add New To Start


    New Application
    Step 1 Basic Details
    Step 1 Basic Details
    Step 1 Basic Details
    Step 1 Basic Details
    Step 2: Preference
    Step 2: Preference
    Step 2: Nominee Decleartion
    Step 2: Extranal DP (If Any)
    Step: 3 Bank Details
    Step: 3 Additional Details
    Step: 3 Regualtory Disclosure
    Step: 4 Brokarage Details
    Step: 4 Brokarage Details
    Step: 4 Brokarage Details
    Step: 4 Brokarage Details
    Step: 5 Document Upload

    Clieck on Upload
    button and take image
    of the document and
    upload
    Step: 5 Document Upload
    Review

    Click on relevant Step-Edit incase of any


    correction

    Review the entered details

    Click Submit
    E-sign Process
    E-Sign Process
    OTP BIOMETRIC
    •OTP will be sent on the Mobile No •For Bio-metric Please select Biometric
    registered with Aadhaar. and Submit
    E-Sign Process
    E-Sign Process

    OTP will be sent to Adhar registered We need to Capture Client Finger and need
    contact no. to Submit
    View Application Status
    Important points to be noted

    • All relevant pages & documents to be uploaded in portal with clear visibility

    • Data uploaded in portal should exact match with the uploaded supporting documents

    • Kindly use latest version of KYC forms

    • Ensure to upload financial proof in case of F&O segment. List of documents is available in checklist in
    KYC form

    • Ensure to dispatch the original KYC on same day the accounts get activated

    • Original form and documents should reach CSO within 72 hours post account activation or else the
    account will get deactivated.

    • Kindly tie up with a courier company that can deliver the KYC the very next day to CSO.
    Dispatch Address

    Please send your physical KYC forms on below address

    To,
    EKYC Department
    Angel Broking Pvt Ltd.
    H. No.6-3-352, Osman Plaza, 2nd Floor,
    Nagarjuna Circle Above Centro Foot wear.
    Banjara Hills, Hyderabad – 500034.
    Contact No: 040 - 30324600
    Thank You

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