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Central Depository Services (India) Ltd. (CDSL) is an Indian central securities depository, founded in 1999. [3] CDSL is the largest depository in India in terms of number of demat accounts opened. In February, CDSL became the first depository in India to open 60 million active demat accounts. [4]
The Legal Entity Identifier (LEI) is a unique global identifier for legal entities participating in financial transactions. [1] Also known as an LEI code or LEI number, its purpose is to help identify legal entities on a globally accessible database.
As of 2012, there were 288 DPs of NSDL and 563 DPs of CDSL registered with SEBI. [ 1 ] [ 2 ] SEBI (D&P) Regulations, 1996 prescribe a minimum net worth of Rs. 50 lakh for stockbrokers , R&T agents and non-banking finance companies (NBFC), for granting them a certificate of registration to act as DPs.
A beneficiary is someone who receives a financial asset that was once owned by someone else. Choosing beneficiaries helps ensure that your assets go to the right people once you pass on. It’s a ...
In Somalia, the National Identification and Registration Authority was established in March 2023. Its mandate includes developing a National Identification Number, designed to streamline administrative processes, enhance security, and mitigate fraud and corruption by verifying identities in both digital and in-person transactions.
4. Adoption Tax ID Number. An adoption tax ID number is a temporary tax ID number the IRS assigns to a child in the adoption process so the adoptive parents can claim them as a dependent on their ...
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National Securities Depository Limited (NSDL) is an Indian central securities depository, based in Mumbai.It was established in August 1996 as the first electronic securities depository in India with national coverage. [2]