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TMI BlogEntities permitted to undertake e-KYC Aadhaar Authentication service of UIDAI in Securities MarketX X X X Extracts X X X X X X X X Extracts X X X X ..... through Depositories Association of Mutual Funds in India All Mutual funds and AMCs through AMFI Portfolio Managers KYC Registration Agencies (KRAs) Qualified Registrar to an Issue and Share Transfer Agents (QRTAs) Alternative Investment Funds (AIFs) Collective Investment Schemes (CIS) Custodians Investment Advisors Dear Sir/Madam, Subject: Entities permitted to u ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 ( Aadhaar Act ), and it is necessary and expedient to do so, it may by notification, permit such entity to carry out authentication of the Aadhaar number of clients using e-KYC authentication facility. Subsequent to the DoR notification, entities as may be recommended by UIDAI and as permitte ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tity. 4. Government of India, DoR, vide Gazette Notification No. G.S.R. 261(E) dated April 22, 2020 has notified nine reporting entities as per the recommendation by UIDAI and SEBI to undertake Aadhaar authentication service of the UIDAI under section 11A of the Prevention of Money-laundering Act, 2002 . In view of the same, the following entities shall undertake Aadhaar Authentication ser ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rough KUAs, shall enter into an agreement with KUA and get themselves registered with UIDAI as sub-KUAs. The agreement in this regard shall be as prescribed by UIDAI. Further, the KUAs and their Sub-KuAs shall follow the process as detailed in SEBI circular dated Nov 05, 2019 and as may be prescribed by UIDAI from time to time. 6. The Stock Exchanges and Depositories are directed to: a. br ..... X X X X Extracts X X X X X X X X Extracts X X X X
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