KYC - Insight & Process

Basic details about KYC process and its importance

What is KYC? Why do we need it?
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
What is KRA?
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
Where can I check the KYC status?
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
What are the documents required for KYC?
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
How is full KYC better than e-KYC?
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
What is the duration of KYC to get verified?
If the documents submitted are clear, authentic and complete it usually takes 2 bank working days.
Mon, 1 Apr, 2019 at 4:55 PM