How to Complete KYC Online with Nubra?

Step 1: 2FA Authentication, PAN Validation & Address Validation (KRA Based or Digi locker)

• Enter your Mobile Number, request an OTP, and enter the received OTP.
• Enter your Email ID, request an OTP, and enter the received OTP. Alternatively, log in using your Google account.
• Enter your PAN number and Date of Birth.
• Verify your details and click on Proceed.

Address Validation: There are two possible methods:

• If KRA is validated: The system will fetch your address from KRA. Verify it and proceed, OR you can choose to proceed via Digi Locker.
• If KRA is not validated: The system will automatically use Digi Locker to fetch your address.

Step 2: Exchange / Segment Activation

• Select the Exchange/Segment you want to activate.
• If you are activating Derivative Segments, you must upload one of the following documents:
  • Latest 6-month bank statement
  • Last month’s salary slip
  • Latest ITR (Income Tax Return) acknowledgment
  • Latest Form-16
  • Demat Holding statement (not older than 2 months)
  • CA-certified net-worth certificate

Step 3: Bank Verification

• Enter your Bank Account Number & IFSC Code and proceed.
• Or, choose the UPI option to verify without entering bank details manually.

Step 4: Personal Information & Standing Instructions

In this step, you need to fill in your personal details and accept the standing instructions/authentications:

• Current Annual Income Range: Select your income bracket.

• Occupation Details: Select your Source of Income (salaried, self-employed, business, etc.).

• Trading Experience: Select your total number of years of trading experience.

• Marital Status: Choose between Single/Married.

• Father’s/Spouse’s Name: Enter your Father’s or Spouse’s Name.

  Note: If your KRA (KYC Registration Agency) is validated, this field will be auto-fetched from the KRA system & you are allowed to modify this field in case of incorrect details or spelling mistakes.

Read, Review & Accept Standing Instructions

• Read and Review the Standing Instructions/Authentications provided.
• Accept the terms to proceed with the next step.

Step 5: Nominee Details

• Add nominee details (you can nominate up to 3 people for your Demat/Trading account).
• After completing this step, review the pre-signed Account Opening Form (AOF) before proceeding.

Step 6: Liveness, Wet-Signature & e-Sign

• Liveness Check: Take a selfie & submit.
• Upload your wet signature OR sign on the screen.
• Proceed to e-Sign: Enter your Aadhaar number and authenticate with Aadhaar OTP.

Application Verification & Account Activation

• Once you complete the Final e-Sign stage, your application will be forwarded to the Verification Team.
• The team will review your application and notify you if any corrections or additional information are required.
• If everything is in place, the team will approve your application, and you will receive a confirmation within 24 hours via email on your registered email ID.