Guidelines

How can I check my Aadhaar KYC status?

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How can I check my Aadhaar KYC status?

Step 1: Go to the official website of any KYC Registration Agency (KRA). Step 2: Enter the details of your Permanent Account Number (PAN). You will immediately get to know if you are KYC compliant. In case you are not, you can complete the procedure for the same via Aadhaar-based biometric.

What is KYC ID number?

KYC Identification Number (KIN) is a 14 digit number allotted by CERSAI to an investor who has completed his / her CKYC formalities. This number should be mentioned each time the CKYC details are required to be accessed by any intermediary.

What are the three status of KYC?

The three components of KYC include: Customer Identification Program (CIP): The customer is who they say they are. Customer Due Diligence (CDD): Assess the customer’s level of risk, including reviewing the beneficial owners of a company.

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How to check the status of KYC compliance of a company?

Identity Card with photo issued by Central Govt./ State Govt./ Statutory authorities/ Regulatory authorities/ Public Sector Undertakings etc. Investors may check the status of KYC compliance through the website of any of the KYC Registration Agencies (KRAs). The five authorised KRAs are CVL KRA, NDML KRA, DOTEX KRA, CAMS KRA, and Karvy KRA.

How to check your KYC status using your PAN number?

The latter is more cumbersome, and the PAN-based KYC status check gives results more speedily. You can check your KYC status online either by entering details such as your date of birth and name or simply with your PAN number.

How can I Check my NRI KYC status online?

For NRI (Non-Resident Indians) investors, they are authorised to attest the KYC documents and carry out an in-person verification (IPV) when they are in India. They need to confirm their NRI status while submitting their KYC Form . Currently, there is no available resource to check the KYC status online.

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How to get KYC identification number (kin)?

14 digit unique KYC Identification Number (KIN) recieved after submitting your documents. The KIN is allotted to an eligible application within 4-5 working days by CERSAI. An SMS is be sent to your registered mobile number along with an email as soon as the KYC Identification Number or KIN is generated for your KYC account. Check Your KYC Status