Investor Journey Flowchart
A diagrammatic representation of the FPI investor journey
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- Investor Journey Flowchart
Investor – FPI Route
FPI Registration
Submit CAF and supporting documents through NSDL portal
DDP carries out Due Diligence
Grant of FPI Registration and issuance of certificate
Application routed to Income Tax Authority for PAN issuance
FPI Post-Registration
Setup custody arrangements and open securities/ cash accounts in custody books
Open Demat account with Central Securities Depositories (NSDL or CDSL)
Open CSGL account for government securities (Central Bank – RBI – Central Depository)
Open bank account
Application for CP code – Investor’s unique ID for trading on stock exchanges
KYC Documents upload to KRA central registry
Tax Consultant
Support in filling up PAN application section in CAF
Record FPI details in internal system for Tax processing and necessary compliances
Stock Broker
Onboard FPI on basis of KYC documents from KRA registry and additional documents, if any
Opening of Trading account and mapping of PAN / UCC / CP codes