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...
Mon, 1 Jun, 2020 at 4:00 PM
KYC status can be checked from any of the below-mentioned websites: CDSL Ventures Ltd. CVL - https://www.cvlindia.com/ NSE (DotEx International) - htt...
Mon, 1 Jun, 2020 at 3:59 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 ...
Mon, 1 Jun, 2020 at 4:01 PM
e-KYC is limited to Investments not exceeding Rs. 50,000 per fund house in a year. In case of full KYC, there is no limit of the Investment amount.
Mon, 1 Jun, 2020 at 4:02 PM
If the documents submitted are clear, authentic and complete it usually takes 2 bank working days.
Mon, 1 Jun, 2020 at 4:03 PM