Distributed Ledger Technology (DLT) is a block-chain based registration system. It is implemented in the public interest to control the SMS spam.whoever wants to send promotional bulk sms or transactional SMS to their customers needs to be DLT registered.
As per TCCCPR 2018, TSP has to do KYC of the Entities/TMs it will register in its system for sending commercial communications. The following are the list of documents that are required to be submitted by Principal Entity (PE)/Telemarketers (TMs) during the registration process in the DLT.
The list of documents required during the DLT registration are:
Nature of Business | Documents |
---|---|
Individual | |
Proof of Identity | PAN Card |
Proof of Address(Any 1 document) | Passport |
Voter ID | |
Driving License | |
Sole Proprietor | |
Proof of Identity | PAN Card |
Proof of Business Entity and Address (Any 1 document) | GST Registration Document |
Shops and Establishment Registration Certificate | |
TAN Registration Document | |
FSSAI License | |
Import and Export Registration Document | |
Partnership Firm | |
Proof of Identity | PAN Card |
Proof of Business Entity (Any 1 document) | GST Registration Document |
Shops and Establishment Registration Certificate | |
TAN Registration Document | |
FSSAI License | |
Import and Export Registration Document | |
Private/Public Ltd Company | |
Proof of Business Identity | Company PAN Card |
Proof of Business Entity (Any 1 document) | CIN/FCIN (Certificate of Incorporation) |
GST Registration Document | |
Shops and Establishment Registration Certificate | |
TAN Registration Document | |
FSSAI License | |
Import and Export Registration Document | |
Trust, Association, Society,Club | |
Proof of Business Identity | PAN Card |
Proof of Business Entity | GST Registration Document |
Limited Liability Partnership | |
Proof of Business Identity | Company PAN Card |
Proof of Business Entity (Any 1 document) | LLPIN/FLLPIN (Certificate of Incorporation) |
GST Registration Document | |
Shops and Establishment Registration Certificate | |
TAN Registration Document | |
FSSAI License | |
Import and Export Registration Document | |
Government Entity | |
Proof of Business Identity | PAN Card |
Proof of Business Entity | LOI /Agreement |
SEBI Registered Entity | |
Proof of Business Identity | Company PAN Card |
Proof of Business Entity | SEBI Certificate |
Entity/Enterprise (Sender) Registration includes details of KYC documents. . A fee of INR 5,900 must be paid to the operator to complete the registration process. Your organization will get a Unique Entity ID post registration We have provided link for Entity registration, which will help you to easily register on DLT platform.
Transactional message means OTP send in message used for bank Transactions.
Example :711111 is the OTP for trxn of INR 6000. at ABCD App with your card XX0000. OTP is valid for 10 mins. Pls do not share it with anyone.
Header : ALPHA (SMTPNG,VIDCON…)
Any commercial communication that an enterprise can send only to NON-DND recipent.
Example :Happiness Sale on this new year. Get up to 50% OFF on over 100 brands. Register & get EXTRA Rs. 100/- OFF.
Header: Numeric (678999,098766)
Any information which is send in the form of text message comes under service Implicit.Like notification, alerts, order realted information and so more.
Example :Dear Customer, your order has been successfully placed. Your will be receiving your order very shortly!
Header: ALPHA (FLPKRT,INFINF)
Any service message which doesn’t comes under the category of service message (Implicit) will be sent only against service explicit.
Example: DEAR CUSTOMERS
MAN MANDIR ANNOUNCES OPENING NEW STORE @ 2ND FLOOR ON xxxx FOR EXCLUSIVE UNSTITCHED SUITS INAUGURAL OFFER FLAT 15% OFF JUST FOR 1 DAY
Header: ALPHA (MNMNDR,INFINF)
Important thing to check while doing header registration type ‘Alpha’(Others):
Headers (Sender names) are case-sensitive, i.e. ABCDEF and abcdef are two different sender names and can be registered separately. Availability of the header.The Header selected should match your entity name. If the header name is different:
After doing DLT registration and header registration next step is to do template registration that means all the messages which Entity/Telemarketer are going to send has to first get approved in DLT. As per TRAI updated rules and guidelines, any business entity or telemarketers can only send approved SMS to the customers . First step for template registration is log in into your DLT account and proceed for template registration process.
Videocon DLT Platform
Content Template Registration
Consent Template Registration
For Jio Trueconnect DLT Platform
Content Template Registration
Consent Template Registration
*****Once you get approval for Header and template you have to add same in SMS Platform ****