KYC Validated
You can do any transaction in any financial market intermediary / mutual fund, anytime. No further action is required (applicable to individual investors).
Disclosures & Downloads
KRA Status — Guidance to View & Update KYC
As per SEBI circular SEBI/HO/MIRSD/FATF/P/CIR/2023/0144 dated August 11, 2023, clients whose KYC status is not found validated by the KRAs — such PANs shall not be allowed to transact further in the securities market till such time their KYC is validated by a KRA.
Steps to Check Your KYC Status
Follow these steps to view your current KYC validation status with the KRAs.
Visit any Mutual Fund's or Registrar & Transfer Agent's (RTA) Website where you have an investment.
Check for the “KYC Status” link, if available.
Else, visit any of the following KRA websites and click on KYC Inquiry:
Enter your 10-digit PAN and Captcha and click on Submit.
Your KYC Status will be displayed as “KYC Validated / KYC Registered / KYC On-Hold / Rejected”.
What Your KYC Status Means
KYC Registered
You may continue your existing transactions, but re-KYC is required when opening a new account with another intermediary. Individual investors can get their status changed to “KYC Validated” by doing a KYC Update / Modification using PAN and Aadhaar.
KYC On-Hold / Rejected
The reason will be displayed on the KRA / RTA websites. For assistance in remediating your status, contact us at backoffice@indsec.co.in or dp@indsec.co.in with your details.
For any assistance, write to us at backoffice@indsec.co.in or dp@indsec.co.in.