Securing Hannav Ledger...
Securing Hannav Ledger...
Glossary
Know Your Customer is the mandatory identity verification process required before investing in mutual funds, opening demat accounts, or availing financial services.
KYC is proving who you are to banks and fund companies — PAN, Aadhaar, and address proof — before you can invest.
Central KYC Registry (CKYC) stores verified data reusable across institutions. Video KYC enables remote onboarding. Periodic updation required on address or status change. FATCA/CRS declarations mandatory for tax residency reporting.
Complete eKYC with PAN and Aadhaar OTP on MF platform — within minutes invest ₹500 SIP. Physical KYC with attested documents takes 2–5 days via KRAs.
One-time KYC valid across AMCs once registered with KRA. New folio still requires bank mandate and application.
PAN mandatory. Aadhaar, passport, or other OVD for address. Recent photograph and signature per KRA norms.
Verify on CAMS, KFintech, or CVL KRA websites using PAN. Status shows registered, rejected, or on-hold with reason.