As per SEBI’s KRA Regulations, KYC Registration Agencies (KRAs) must validate clients’ KYC details by September 2, 2023. If your KYC is not updated and validated, clients' trading and Demat accounts shall be blocked. To check and validate your KYC status, please follow these steps:
Step 1: Check Your KYC Status
Step 2: Understand Your KYC Status & Next Steps
| KYC Status | What It Means | What You Should Do Next |
| Validated | KYC based on Aadhaar with validated mobile and email. | No action needed. You can transact freely. |
| Registered | KYC based on Non-Aadhaar OVD with validated contact info. | Contact your nearest/respective branch for Re-KYC |
| On hold/Rejected | KYC based on non-OVD or invalid contact details. | A. If your KRA status is on hold due to email/mobile, validate using: 1. CVL KRA: https://www.cvlkra.com/ 2. KARVY KRA: https://www.karvykra.com/ 3. NDML KRA: https://kra.ndml.in/ 4. DOTEX KRA: https://www.nsekra.com/ 5. CAMS KRA: https://www.camsonline.com/Investors/Transactions/KYC/Paper-less-KYC B. If your KRA status is on hold/rejected for other reasons, submit discrepant documents/re-KYC to your respective branch. |
| Under Process | Your KYC was recently updated and is being processed. | Wait for 2 days, then check your status again and follow the above steps as needed. |