KYC - Insight & Process
Basic details about KYC process and its importance
KYC stands for Know your Customer. The identity of an investor is verified based on written details submitted by him/her on a form, supplemented by an ...
Thu, 4 Apr, 2019 at 5:45 PM
KYC Registration Agency (KRA) is an agency registered with SEBI under the Securities and Exchange Board of India [KYC (Know Your Client) Registration Agency...
Thu, 4 Apr, 2019 at 5:46 PM
KYC status can be checked from any of the below mentioned websites: CDSL Ventures Ltd. CVL - https://www.cvlindia.com/ NSE (DotEx International) - https:...
Thu, 4 Apr, 2019 at 5:49 PM
The following documents are required for a KYC : PAN Card – Against a dark background Address Proof – Against a dark background (Aadhar Card, Voter’s ...
Thu, 4 Apr, 2019 at 5:53 PM
e-KYC is limited to Investments not exceeding Rs 50,000 per fund house in a year. However, with full KYC there is no limit of Investment amount.
Thu, 4 Apr, 2019 at 5:55 PM
If the documents submitted are clear, authentic and complete it usually takes 2 bank working days.
Mon, 1 Apr, 2019 at 4:55 PM