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Quick update to your KYC


Posted on 21-Dec-2016 Comments  0

Dear Client,


Government of India has authorised the Central Registry of Securitization and Asset Reconstruction and Security Interest of India (CERSAI), setup under sub-section (1) of Section 20 of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, to act as, and to perform the functions of the Central KYC Records Registry under the PML Rules 2005, including receiving, storing, safeguarding and retrieving the KYC records in digital form of a “client”, as defined in clause (ha) sub-section (1) of Section 2 of the Prevention of Money Laundering Act, 2002.


Based on the above regulation and to comply with the same , we need the following additional details pertaining to your trading and Demat account maintained with us:


       1)    Father’s Name

       2)   Mother’s Name

       3)   Marital Status: Married / Unmarried


We have made this declaration convenient by enabling you to submit the same at the time of Back Office login on our website.


Request you to please logon to Back Office at www.tradeplusonline.com and submit the above required details immediately.


Thanks in advance for your immediate action.

 

With regards

Tradeplus Team

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