Investors with KYC status “On-Hold” or “Rejected,” must be validated to trade or square off open positions

June 14, 2024 . FundsIndia Desk

Investors, please note that as per SEBI circular SEBI/HO/MIRSD/FATF/P/CIR/2023/0144 dated August 11, 2023, clients whose KYC status is not validated by the KRAs will not be allowed to transact in the securities market until their KYC is validated. This measure is essential to maintaining the integrity and security of the market, ensuring all trading activities are transparent and compliant.

If your KYC status is “On-Hold” or “Rejected,” you are not permitted to trade on the Exchange or square off open positions. To help you understand and validate your KRA status, please use the following resources.

You can validate your KYC status by visiting the concerned KRA links provided below:

If you are unable to validate your KYC status or encounter any issues, please complete a Re-KYC through the FundsIndia Portal using the link provided below.

For More details about the Re-KYC process, kindly go through this detailed guide

Note: For further clarifications regarding your KYC status, feel free to reach out to your dedicated FundsIndia Investment Coach. You can also contact us via mail at or through phone at 044 6110 4100

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