Dear Investor,
With reference to the SEBI Circular “SEBI/HO/MIRSD/DoP/P/CIR/2022/46” dated April 06, 2022, where SEBI has granted an additional 15 days of timeline to the KRAs, from the original date of implementation [May 01, 2023] new guidelines are to be followed by KRAs (KYC Registration Agency) to validate the records of clients (existing as well as new) whose KYC has been completed using Aadhaar as an OVD (Officially valid document).
As a part of the validation process, mobile number/email id available or registered in the KRA records for the investor(s) PAN must be validated by the KRA. As per the information received from the KRAs, we understand that the communication sent to your investor’s email id/mobile number, by the KRA had bounced or could not be delivered successfully due to which the KYC status will be put ‘ON HOLD’ with effect from August 18, 2023
Hence, we request you to guide your investors to contact their Intermediary as applicable, immediately to update their correct/valid mobile number/email id to remediate their KYC.
Investors can also do the validations / modification online by visiting the respective KRA’s websites as given below.
CVL – CVL | KRA Verification (cvlindia.com)
CAMS KRA – CAMS KRA – KYC Registration Agency for Mutual Funds
NDML – Client_Initiated_KYC_Web (ndml.in)
KDMS – Know Your Status (karvykra.com)
Alternatively, Click here to download the Form(s) across the respective/applicable KRA(s):
https://kra.ndml.in/kra-web/jsps/menu/Downloads.htm
https://www.cvlindia.com/Downloads/Downloads
https://www.nsekra.com/Launch/kra_download.aspx
