Click here to view the FAQ's KYC Norms For The Securities Market.

If the Status is KYC “Validated”:

If KYC Status is “KYC Validated” then nothing needs to be done, you can invest in any scheme.

If the Status is KYC “Registered” but not “Validated”:

If the KYC status is “Registered” but not “Validated”, investors will still be able to continue their existing SIPs and initiate additional purchase transactions with AMCs where they are already holding investments.

To check the latest KYC status, please enter your PAN in the space provided above.

You may also visit the KRA site from the links and options given, input your PAN, and submit to see your KYC Status with the details of the proof you have submitted for your KYC:

KRA Enquiry & KYC Status Links:

1. CVL KRA - KYC Enquiry
2. CAMS KRA - My KYC Status
3. NSDL KRA - Inquiry on KYC
4. NSE KRA - KYC Inquiry
5. KARVY KRA - KYC Enquiry

However, investors can transact with any other new Mutual Fund by providing the KYC form with valid documents again. It is advised to use the Aadhaar card as the Officially Valid Document and validate the KYC. This may avoid the need to submit KYC form and OVD documents again.

Here is a list of OVDs (Officially Valid Documents):

1. 1. Passport
2. 2. Driving license
3. 3. Proof of possession of Aadhaar (as issued by UIDAI)
4. 4. Voter's Identity Card issued by the Election Commission of India
5. 5. Job card issued by NREGA duly signed by an officer of the State Government
6. 6. Letter issued by the National Population Register containing details of name and address

If the Status is KYC “On Hold” or “Rejected”:

It indicates that the KYC documents are not in order or mobile number/email ID of the investor is not verified. All financial transactions, as well as some non-financial transactions, will be rejected and processed only after the Modify KYC or New KYC form is submitted along with supporting documents.

This could affect ongoing SIP transactions, redemptions, and other activities. Investors must validate their email and mobile number to continue transacting in their existing mutual fund schemes. Additionally, they should complete the KYC Validation process to avoid having to submit extra documents for future investments.

Validate your contact details in your KYC records by clicking your KRA link below:

Effectively, if the KYC status is anything but “KYC Validated”, there will be restrictions on the investor’s ability to transact. Kindly get your KYC changed to “Validated” to be able to transact without hassle in mutual funds.

Investors whose KYC is registered with CVL and CAMS KRA can validate their KYC (if Aadhaar is provided as one of the KYC OVD documents) by clicking the links above. For other KRAs like Dotex NDML, investors need to submit Modify KYC form along with supporting documents.

KYC Validation Links:

1. CAMS KRA
2. CVL KRA

For any queries: Please feel free to get in touch with us at [email protected] or call our toll-free number 1800 22 3863.