I. SEBI SCORES
This is automatically sent by SEBI and upon receiving the email regarding registration, kindly activate the user credentials by login to the scores portal and changing the password.
In case this is not received kindly send an email to [email protected] giving details of the Registration Number and the date of registration.
II. ODR (at smartodr.in)
An email [from [email protected]] with a link to self-register is automatically sent. If the same is received kindly complete the activation process to activate the smart ODR account.
In case the email is not received, kindly fill in the request for registration using the google form, link given below:
https://docs.google.com/forms/d/e/1FAIpQLSca6oQskT3r9THzRs-EBmoRTKSt-RELXkAZvCj3Mht7jqjDyw/viewform
III. CKYC
CKYC Registration is an online process on the link given below:
https://www.ckycindia.in/admin/FIRegistrationStart.jsp.
FAQs on Reporting Entity Registration are available at ckycindia.in/ckyc/?r=faq
IV. KYC
Registration any one of SEBI registered KRAs is required. KRAs include CVL, CAMS, NDML, etc.
The process is offline and the forms for intermediary registration are available at the links below:
- CVL – https://www.cvlkra.com/
- CAMS – https://camskra.com/
- NDML – https://kra.ndml.in/kra-web/
V. FIU
Registration is an online process on https://www.fingate.gov.in/proactive-re-registration.
FAQs and other resources are available at
