Investment
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Checking Your KYC Status
Posted On Sunday, Jan 01, 1950
In order to invest in mutual funds you to be compliant with Know Your Customer (KYC) norms of SEBI, set in place to prevent money laundering and terrorist financing. KYC is a simple one-time customer identification procedure.
If you have submitted KYC application you can verify KYC status online by visiting website of the KYC Registration Agency (KRA) where it was submitted.
The following are KRAs approved by SEBI:
CDSL Ventures Limited http://www.cvlindia.com/
NSDL Database Management Limited
DotEx International Limited https://www.nsekra.com/
CAMS Investor Services Private Limited https://camskra.com/
Karvy Data Management Services Limited https://www.karvykra.com/index.aspx?ReturnUrl=%2f
For elaborate KYC procedure and guidelines read FAQs on KYC
Statutory Details, Disclaimers and Risk Factors:
The views expressed here in this article / video are for general information and reading purpose only and do not constitute any guidelines and recommendations on any course of action to be followed by the reader. Quantum AMC / Quantum Mutual Fund is not guaranteeing / offering / communicating any indicative yield on investments made in the scheme(s). The views are not meant to serve as a professional guide / investment advice / intended to be an offer or solicitation for the purchase or sale of any financial product or instrument or mutual fund units for the reader. The article has been prepared on the basis of publicly available information, internally developed data and other sources believed to be reliable. Whilst no action has been solicited based upon the information provided herein, due care has been taken to ensure that the facts are accurate and views given are fair and reasonable as on date. Readers of this article should rely on information/data arising out of their own investigations and advised to seek independent professional advice and arrive at an informed decision before making any investments. Please visit – www.quantumamc.com/disclaimer to read scheme specific risk factors.
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