Vide  Notification No. S.O. 3187(E) dated July 13, 2022 Govt notified 155 reporting entities as sub-KUA to use Aadhaar authentication services of UIDAI under section 11A of the Prevention of Money-laundering Act, 2002.

Also Read: KUA shall allow SEBI registered intermediaries to undertake Aadhaar Authentication

MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 13th July, 2022

S.O. 3187(E).—In exercise of the powers conferred by sub-section (1) of section 11A of the Prevention of Money-laundering Act, 2002 (15 of 2003)( hereinafter referred to as the Money-laundering Act), the Central Government, on being satisfied that the reporting entities mentioned in Column (2) of the Table below comply with the standards of privacy and security under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016)(hereinafter referred to as the Aadhaar Act), and it is necessary and expedient to do so, and after consultation with the Unique Identification Authority of India established under sub-section (1) of section 11 of the Aadhaar Act and the appropriate regulator, namely, the Securities and Exchange Board of India, hereby permits the said reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money-laundering Act, namely:-

TABLE

S.No. Reporting Entities
(1) (2)
1. 123 CAPITALS
2. 5PAISA CAPITAL LIMITED
3. A C AGARWAL SHARE BROKERS PRIVATE LIMITED
4. A. K. STOCKMART PRIVATE LIMITED
5. ABANS SECURITIES PRIVATE LIMITED
6. ABCHLOR INVESTMENTS PRIVATE LIMITED
7. ABHIPRA CAPITAL LIMITED
8. ABIRA SECURITIES LIMITED
9. ACHIIEVERS EQUITIES LIMITED
10. AGROY FINANCE AND INVESTMENT LIMITED
11. AIRAN FINSTOCKS PRIVATE LIMITED
12. ALANKIT ASSIGNMENTS LIMITED
13. ALDAN INVESTMENTS PRIVATE LIMITED
14. ALFACCURATE ADVISORS PRIVATE LIMITED
15. ALICE BLUE FINANCIAL SERVICES PRIVATE LIMITED
16. AMBALAL SHARES AND STOCKS PRIVATE LIMITED
17. AMIT MALVIYA
18. ANAND RATHI SHARE AND STOCK BROKERS LIMITED
19. ASE CAPITAL MARKET DEVELOPMENT BOARD
20. ASHLAR SECURITIES PRIVATE LIMITED
21. ASK INVESTMENT MANAGERS LIMITED
22. ATS SHARE BROKERS PRIVATE LIMITED
23. ATUL MISHRA (PROPRIETOR – AMIGOS FINSERV)
24. AUM CAPITAL MARKET PRIVATE LIMITED
25. AXIS SECURITIES LIMITED
26. B.N. RATHI SECURITIES LIMITED
27. BAHUBALI FINANCIAL SERVICES PRIVATE LIMITED
28. BAJAJ FINANCIAL SECURITIES LIMITED
29. BANAYANTREE SERVICES LIMITED
30. BANK OF BARODA
31. BEELINE BROKING LIMITED
32. BGSE FINANCIALS LIMITED
33. BHUMIKA CONSULTANCY PRIVATE LIMITED
34. BIGSHARE SERVICES PRIVATE LIMITED
35. BOI AXA MUTUAL FUND
36. BONANZA PORTFOLIO LIMITED
37. CAPITAL BUILDERS PRIVATE LIMITED
38. RAJU JHARIYA PROPRIETOR CAPITAL VRADDHI FINANCIAL SERVICES
39. CAPITALVIA GLOBAL RESEARCH LIMITED
40. CENTILLION CAPITAL PRIVATE LIMITED
41. CHOICE EQUITY BROKING PRIVATE LIMITED
42. CHUKNOO SECURITIES LIMITED
43. COIMBATORE CAPITAL LIMITED
44. COMPETENT FINMAN PRIVATE LIMITED
45. COMPOUND EVERYDAY CAPITAL MANAGEMENT LLP
46. DB (INTERNATIONAL) STOCK BROKERS LIMITED
47. DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED
48. DP TRADE KING PRIVATE LIMITED
49. DREAMGAINS FINANCIALS INDIA PRIVATE LIMITED
50. DURGA PRASAD & CO
51. ECONO BROKING PRIVATE LIMITED
52. EDELWEISS BROKING LIMITED
53. ELITE WEALTH LIMITED/ELITE WEALTH MANAGEMENT PRIVATE LIMITED
54. EMKAY GLOBAL FINANCIAL SERVICES LIMITED
55. EQUITY INTELLIGENCE INDIA PRIVATE LIMITED
56. ESSENCE COMMODITIES PRIVATE LIMITED
57. EUREKA STOCK & SHARE BROKING SERVICES LIMITED
58. FARSIGHT SECURITIES LIMITED
59. FAST CAPITAL MARKETS LIMITED
60. FINAUX ALPHA 6 INVESTMENT ADVISERS PRIVATE LIMITED
61. JHANAVIKA SINGH PROPRIETOR FINTHERP WEALTH MANAGEMENT
62. FINWIZARD TECHNOLOGY PRIVATE LIMITED
63. FORT SHARE BROKING PRIVATE LIMITED
64. GANESH STOCKINVEST PRIVATE LIMITED
65. GCL SECURITIES PRIVATE LIMITED
66. GEOJIT FINANCIAL SERVICES LIMITED
67. GEPL CAPITAL PRIVATE LIMITED
68. GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED
69. GOODWILL WEALTH MANAGEMENT PRIVATE LIMITED
70. HPMG SHARES AND SECURITIES PRIVATE LIMITED
71. IMPETUS ARTHASUTRA PRIVATE LIMITED
72. INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED
73. INTELLECT STOCK BROKING LIMITED
74. ISS ENTERPRISE LIMITED
75. JHAVERI SECURITIES LIMITED
76. JM FINANCIAL ASSET MANAGEMENT LIMITED
77. JOINDRE CAPITAL SERVICES LIMITED
78. KALEIDOFIN PRIVATE LIMITED
79. KOTAK SECURITIES LIMITED
80. KSN CREDENCE COMMODITIES TRADING PRIVATELIMITED
81. LOTUSDEW WEALTH AND INVESTMENT ADVISORS PRIVATE LIMITED
82. LV ANGEL FUND
83. MAITRA COMMODITIES PRIVATE LIMITED
84. MARKET HUB STOCK BROKING IFSC PRIVATE LIMITED
85. MARWADI SHARES AND FINANCE LIMITED
86. MONEYPLANT ADVISORY SERVICES PRIVATE LIMITED
87. MOTILAL OSWAL FINANCIAL SERVICES LIMITED
88. MOTISONS SHARES PRIVATE LIMITED
89. MSE FINANCIAL SERVICES LIMITED
90. MUTHOOT FINCORP LIMITED
91. NAVKAR SHARE AND STOCK BROKERS PRIVATE LIMITED
92. NEXTBILLION TECHNOLOGY PRIVATE LIMITED
93. O3 SECURITIES PRIVATE LIMITED
94. OHM SECURITIES PRIVATE LIMITED
95. S P RAWAL (Trade Name – OPEN FUTURES )
96. PAYTM MONEY LIMITED
97. PHILLIPCAPITAL (INDIA) PRIVATE LIMITED
98. PHONEPE WEALTH BROKING PRIVATE LIMITED
99. PLAN AHEAD WEALTH ADVISORS PRIVATE LIMITED
100. PLUSWEALTH CAPITAL MANAGEMENT LLP
101. PRABHAT FINANCIAL SERVICES LIMITED
102. NITESH JAIN PROPRIETOR PROFIT AIM RESEARCH
103. PRUDENT CORPORATE ADVISORY SERVICES LIMITED
104. PSB SECURITIES LIMITED
105. R WADIWALA SECURITIES PRIVATE LIMITED
106. RAGHUNANDAN CAPITAL PRIVATE LIMITED
107. RAJ KUMAR AGARWAL

(Trade Name – N. D. SHARES & SECURITIES)

108. RAJVI STOCK BROKING PRIVATE LIMITED
109. RELIGARE BROKING LIMITED
110. RELITRADE STOCK BROKING PRIVATE LIMITED
111. RIKHAV SECURITIES LIMITED
112. RITESH CHOUKSEY
113. RRS SHARES AND STOCK BROKERS PRIVATE LIMITED
114. SACHDEVA STOCKS PRIVATE LIMITED
115. SAMYAG BROKING PRIVATE LIMITED
116. SANCHIT FINANCIAL AND MANAGEMENT SERVICES LIMITED
117. SATCO CAPITAL MARKETS LIMITED
118. SAURIN INVESTMENTS PRIVATE LIMITED
119. SENSAGE FINANCIAL SERVICES PRIVATE LIMITED
120. SERNET FINANCIAL SERVICES PRIVATE LIMITED
121. Shah Investor’s Home Limited
122. SHAREWEALTH SECURITIES LIMITED
123. SHREE BALAJI MULTICOMMODITIES PRIVATE LIMITED
124. SHREE KANHA STOCK BROKING PRIVATE LIMITED
125. SKSE SECURITIES LIMITED
126. SODHANI SECURITIES LIMITED
127. SOUTH ASIAN STOCKS LIMITED
128. SRI SHIRDI CAPITAL SERVICES PRIVATE LIMITED
129. SS CORPORATE SECURITIES LIMITED
130. STEEL CITY SECURITIES LIMITED
131. SUNLIGHT BROKING LLP
132. SUSHIL FINANCIAL SERVICES PRIVATE LIMITED
133. SVS SECURITIES PRIVATE LIMITED
134. SW CAPITAL PRIVATE LIMITED
135. TATA CAPITAL FINANCIAL SERVICES LIMITED
136. THE MEHSANA URBAN CO-OP BANK LIMITED
137. TIME CAPITAL LIMITED
138. TRACOM STOCK BROKERS PRIVATE LIMITED
139. TRADE NEXA RESEARCH INVESTMENT ADVISOR
140. TRADEBULLS SECURITIES PRIVATE LIMITED
141. UAE EXCHANGE AND FINANCE LIMITED
142. UNIQUE STOCKBRO PRIVATE LIMITED
143. UTI Mutual Fund
144. VALENTIS ADVISORS PRIVATE LIMITED
145. VALUEFY SOLUTIONS PRIVATE LIMITED
146. VARDHAMAN CAPITAL PRIVATE LIMITED
147. VARUN CAPITAL SERVICES LIMITED
148. VENTURA SECURITIES LIMITED
149. VERTEX SECURITIES LIMITED
150. VNS FINANCE AND CAPITAL SERVICES LIMITED
151. WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED
152. WEALTH FIRST PORTFOLIO MANAGERS LIMITED
153. YES SECURITIES (INDIA) LIMITED
154. ZERODHA BROKING LIMITED
155. ZUARI FINSERV LIMITED

[F.No. P-12011/3/2022-ES Cell-DOR]

MEHTA SAMPADA SURESH, Director (Headquarter)

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