Trusted By

7000+ User

Monday to Friday

9:00 AM to 8:00 PM

KYC Status

To continue seamlessly investing in mutual funds and secondary market, it is important to check your KYC status. Please find the below KRA links where you can check the status of your KYC

For Validation: To validate your KYC submit the required documents using below links

STEPS TO CHECK YOUR KYC STATUS:

How to Check Your KYC Status

  1. Visit the KRA Website:

  2. Enter Your Details:

    • Input your 10-digit PAN and the Captcha code.
    • Click on "Submit."

  3. View Your KYC Status:

    • Your KYC Status will be displayed as:
      • KYC Validated
      • KYC Registered
      • KYC On-Hold

What Each KYC Status Means

1. KYC Validated

  • What It Means:
    • You're all set! No further action is needed.
    • You're among the 73% of investors who are KYC Validated.
    • You can freely transact in any mutual fund, anytime.

2. KYC Registered

  • What It Means:

    • You can continue transactions (like Purchases, Redemptions, Switches, SIPS) with your existing mutual fund investments.
    • For new mutual fund investments, you will need to update your KYC to KYC Validated.

  • How to Update:

    • Complete the KYC Update/Modification using PAN and Aadhaar from XML, Digi-Locker, or M-Aadhaar.
    • The process is straightforward and can be done on any Mutual Fund/RTA website. It takes just a few minutes.

  • Once Updated:

    • Your KYC status will change to Validated, allowing you to invest in any mutual fund without additional re-KYC requirements.

3. KYC On-Hold/Rejected

  • What It Means:

    • There’s an issue with your KYC status. The Mutual Fund/RTA website will specify the reason (e.g., Mobile or Email not validated, PAN not linked with Aadhaar, deficiencies in KYC documents).

  • How to Resolve:

    • Follow the instructions provided on the Mutual Fund website to address the issue.
    • Steps are simple and can be completed from home.

  • Need Help?

    • Contact your intermediaries or the KRA office/helpline listed on their website for additional support.

 

Attention Investors:

      KYC is a one time exercise while dealing in securities market once KYC is done through a SEBI registered intermediary (Broker, DP Mutual Fund etc.), you need not undergo the same process again when you approach another intermediay.       Prevent unauthorized transaction in your Trading & Demat account- Update your Mobile Number/ email IDs with your Stock Broker & Depository Participant. Receive alerts on your registered Mobile for all debit and other important transaction for your Trading/ Demat account directly from Exchange/ NSDL at the end of the day- “issued in the interest of Investors.”      “Investors are requested to note that Stock Broker Composite Securities Ltd is permitted to receive pay money from/to investor through designated banks accounts only named as Composite Securities Ltd A/C USCNB. It is also required to disclose these client bank accounts to Stock Exchanges. Hence, you are requested to use above bank account only for the purpose of depositing any money for your trading account with us. Kindly make your remittances only through NEFT/RTGS before 6 PM. Kindly do not make any remittances after 6PM.The details of these client bank accounts are also displayed by Stock Exchanges on their Website under “Know/Locate your Stock Broker”       Stock Brokers can accept securities as margin from clients only by way of Pledge in the depository system w.e.f. September 1, 2020.       “Check your Securities/MF/Bonds in the consolidated account statement issued by NSDL/CDSL every month.”