Summary of Jainam's KYC TAT

Summary of Jainam's KYC TAT

TAT is the time required for finishing a request from start to finish. Following is the TAT for account opening and account modification processes at Jainam: 

Abbreviations used:
AOF: Account Opening Form received
MOD: Request for account modification

S.N.O

Types of Mode

Software

Account type

TAT (Up to 2 P.M.)

A (start point)

B (Endpoint)

1E-KYCOnboardAOF | HUF2Inward date and time in onboard Ready for Trade (Mapping on Front office)
2E-KYCOnboardAOF | INDIVIDUAL2Inward date and time in onboard Ready for Trade (Mapping on Front office)
3E-KYCOnboardDUCK | INDIVIDUAL - DUCK2Inward date and time in onboard Ready for Trade (Mapping on Front office)
4E-KYCOnboardMOD | ADDITIONAL SEGMENTS2Inward date and time in onboard Update in Exchange and ODIN
5E-KYCOnboardMOD | BANK2Inward date and time in onboard Update in comet 
6E-KYCOnboardDormant for non traded for 1 year2Inward date and time in onboard Ready for Trade (segment activated on Front office)
7E-KYCOnboardDormant for six attributes or dp freeze5Inward date and time in onboard Ready for Trade (Mapping on Front office)
8E-KYCOnboardCVLKRA not verified and data mismatch from exchange5Inward date and time in onboard Ready for Trade (Mapping on Front office)
9E-KYCOnboardRejection from CVLKRA and update from jainam5Inward date and time in onboard Ready for Trade (Mapping on Front office)
10E-KYCOnboardMOD | NOMINEE2Inward date and time in onboard Update in comet client master
11E-KYCOnboardMOD | E-MAIL ID1Inward date and time in onboard Update in admin & Exchange
12E-KYCOnboardMOD | INCOME DETAILS2Inward date and time in onboard Update in comet client master
13E-KYCOnboardMOD | MOBILE NUMBER1Inward date and time in onboard Update in admin & Exchange
14E-KYCOnboardMOD | SHIFTING OF BRANCH2Inward date and time in onboard Ready for trade and mapping on new branch terminal
15E-KYCOnboardMOD | MTF1Inward date and time in onboard Update in Trading code
16MANUALOnboard/BIZAOF | CORPORATE/ TRUST4Inward date and time in onboard Ready for Trade (Mapping on Front office)
17MANUALOnboard/BIZAOF | HUF3Inward date and time in onboard Ready for Trade (Mapping on Front office)
18MANUALOnboard/BIZAOF | INDIVIDUAL3Inward date and time in onboard Ready for Trade (Mapping on Front office)
19MANUALOnboard/BIZAOF | INDIVIDUAL - JOINT HOLDER3Inward date and time in onboard Ready for Trade (Mapping on Front office)
20MANUALOnboard/BIZAOF | MINOR3Inward date and time in onboard Ready for Trade (Mapping on Front office)
21MANUALOnboard/BIZAOF | NRI4Inward date and time in onboard Ready for Trade (Mapping on Front office)
22MANUALOnboard/BIZAOF | PARTNERSHIP FIRM4Inward date and time in onboard Ready for Trade (Mapping on Front office)
23MANUALOnboard/BIZMOD | ADDRESS3Inward date and time in onboard Update in comet client master
24MANUALOnboard/BIZMOD | BANK3Inward date and time in onboard update on Back office number 12
25MANUALOnboard/BIZMOD | BROKERAGE1Inward date and time in onboard update on Back office number 12
26MANUALOnboard/BIZMOD | CLOSURE3Inward date and time in onboard Update in comet clientmaster/simple closer without holding or ledger balance
27MANUALOnboard/BIZCLOSURE-WITH HOLDING7Inward date and time in onboard Update in comet client master
28MANUALOnboard/BIZTransmission with death claim closure7Inward date and time in onboard Update in comet client master
29MANUALOnboard/BIZMOD | DIS 2Inward date and time in onboard DIS Delivered to Customer OR Return DIS need to communicate to the customer via SMS
30MANUALOnboard/BIZMOD | DORMANT ACTIVATION3Inward date and time in onboard TAT may vary due to CVLKRA depandency/DP freeze file not received from CDSL/Any exchange not consider for permitted to trade 
31MANUALOnboard/BIZMOD | DP PROOF1Inward date and time in onboard update on Back office number 12
32MANUALOnboard/BIZMOD | DP SCHEME1 (Effective from Next  month)Inward date and time in onboard next month
33MANUALOnboard/BIZMOD | NAME3Inward date and time in onboard Ready for Trade (Mapping on Front office)
34MANUALOnboard/BIZMOD | NOMINEE3Inward date and time in onboard Update in comet client master
35MANUALOnboard/BIZMOD | POA3Inward date and time in onboard Update in front office (admin)
36MANUALOnboard/BIZMOD | SIGNATURE3Inward date and time in onboard Update in Demat( dp login in techexcel-CDAS)
37MANUALOnboard/BIZMOD | DP PROOF1Inward date and time in onboard Update in Demat( dp login in techexcel-CDAS)
38MANUALOnboard/BIZMOD | E-MAIL ID1Inward date and time in onboard Update in admin & Exchange
39MANUALOnboard/BIZMOD | INCOME DETAILS1Inward date and time in onboard Update in Demat( dp login in techexcel-CDAS)
40MANUALOnboard/BIZMOD | MINOR TO MAJOR3Inward date and time in onboard Update in Demat( dp login in techexcel-CDAS)
41MANUALOnboard/BIZMOD | SHIFTING OF BRANCH1Inward date and time in onboard Update in Demat( dp login in techexcel-CDAS)
42MANUALOnboard/BIZMOD | CONTACT DETAILS1Inward date and time in onboard Update in admin & Exchange
43MANUALKYC BIZMOD| CORPORATE KRA4Inward date and time in kyc biz Ready for Trade (Mapping on Front office)
44MANUALKYC BIZMOD|PRATNERSHIP KRA4Inward date and time in kyc biz Ready for Trade (Mapping on Front office)
45MANUALKYC BIZMOD| NRI KRA4Inward date and time in kyc biz Ready for Trade (Mapping on Front office)
46MANUALKYC BIZMOD| TRUST KRA4Inward date and time in kyc biz Ready for Trade (Mapping on Front office)
47MANUALKYC BIZMOD| SECOND HOLDER-CVL KRA3Inward date and time in kyc biz Ready for Trade (Mapping on Front office)
48MANUALKYC BIZMOD| DOB UPDATE3Inward date and time in kyc biz Update in comet  client master
49MANUALKYC BIZMOD| KARTA CHANGE3Inward date and time in kyc biz Ready for Trade (Mapping on Front office)
50MANUALKYC BIZMOD| NAME CHANGE - Corporate4Inward date and time in kyc biz Ready for Trade (Mapping on Front office)
51MANUALKYC BIZMOD| PARTNER CHANGE PROCESS4Inward date and time in kyc biz New process for demat opening (Ready for Trade)
52MANUALKYC BIZMOD| WITHOUT URC FORM 5Inward date and time in kyc biz Ready for Trade (Mapping on Front office)
53MANUALKYC BIZMOD| RETURN DIS BOOK STATUS2Inward date and time in kyc biz Update in KYC BIZ
54MANUALKYC BIZMOD| DRF PROCESS5Inward date and time in kyc biz currier to company (RTA-Registrar and Transfer Agent)
55MANUALTICKETMOD| CLIENT SIGNATURE1Ticket opening date and time Sent to client (ticket close date and time)
56MANUALTICKETMOD| MAPPING  Global3Ticket opening date and time Mapped global on Admin
57MANUALTICKETMOD| ONLY DP CLIENT MASTER1Ticket opening date and time send to concern person
58MANUALTICKETMOD| BRANCH CREATION2Ticket opening date and time User creation on TechExcel
59MANUALTICKETMOD| SUB BROKER CLOSER PRINTED FORM2Ticket opening date and time Sub broker closed on TechExcel and server