{"id":29868,"date":"2024-06-14T13:13:14","date_gmt":"2024-06-14T07:43:14","guid":{"rendered":"https:\/\/www.fundsindia.com\/blog\/?p=29868"},"modified":"2024-06-14T13:13:14","modified_gmt":"2024-06-14T07:43:14","slug":"investors-with-kyc-status-on-hold-or-rejected-must-be-validated-to-trade-or-square-off-open-positions","status":"publish","type":"post","link":"https:\/\/fundsindia.com\/blog\/investor-key-notes\/investors-with-kyc-status-on-hold-or-rejected-must-be-validated-to-trade-or-square-off-open-positions\/29868","title":{"rendered":"Investors with KYC status &#8220;On-Hold&#8221; or &#8220;Rejected,&#8221; must be validated to trade or square off open positions"},"content":{"rendered":"\n<p>Investors, please note that as per SEBI circular SEBI\/HO\/MIRSD\/FATF\/P\/CIR\/2023\/0144 dated August 11, 2023, clients whose<strong> KYC status is not validated<\/strong> by the KRAs<strong> will not be allowed to transact in the securities market until their KYC is validated<\/strong>. This measure is essential to maintaining the integrity and security of the market, ensuring all trading activities are transparent and compliant.<br><br>If your KYC status is &#8220;<strong>On-Hold<\/strong>&#8221; or &#8220;<strong>Rejected<\/strong>,&#8221; <strong>you are not permitted to trade on the Exchange or square off open positions<\/strong>. To help you understand and validate your KRA status, please use the following resources.<\/p>\n\n\n\n<p>You can validate your KYC status by visiting the concerned KRA links provided below:<\/p>\n\n\n\n<ul><li>KARVY KRA &#8211;<a href=\"https:\/\/www.karvykra.com\/KYC_Validation\/Default.aspx\" target=\"_blank\" rel=\"noreferrer noopener\"> https:\/\/www.karvykra.com\/KYC_Validation\/Default.aspx<\/a><\/li><li>NDML KRA &#8211; <a href=\"https:\/\/kra.ndml.in\/ClientInitiatedKYC-webApp\" target=\"_blank\" rel=\"noreferrer noopener\">\u00a0https:\/\/kra.ndml.in\/ClientInitiatedKYC-webApp<\/a><\/li><\/ul>\n\n\n\n<ul><li>CVL KRA &#8211; <a href=\"https:\/\/validate.cvlindia.com\/CVLKRAVerification_V1\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u00a0https:\/\/validate.cvlindia.com\/CVLKRAVerification_V1\/<\/a><\/li><li>CAMS KRA &#8211; <a href=\"https:\/\/www.camskra.com\/PanDetailsUpdate.aspx\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/www.camskra.com\/PanDetailsUpdate.aspx<\/a><\/li><\/ul>\n\n\n\n<p>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.<\/p>\n\n\n\n<figure class=\"wp-block-embed\"><div class=\"wp-block-embed__wrapper\">\nhttps:\/\/www.fundsindia.com\/user\/re-kyc\n<\/div><\/figure>\n\n\n\n<p>For More details about the Re-KYC process, kindly go through this detailed <a href=\"https:\/\/fundsindia-marketing-assets.s3.ap-south-1.amazonaws.com\/re-kyc-guide-fundsindia.pdf\">guide<\/a><\/p>\n\n\n\n<p>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 contact@fundsindia.com or through phone at 044 6110 4100<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1052],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Investors with KYC status &quot;On-Hold&quot; or &quot;Rejected,&quot; must be validated to trade or square off open positions<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fundsindia.com\/blog\/investor-key-notes\/investors-with-kyc-status-on-hold-or-rejected-must-be-validated-to-trade-or-square-off-open-positions\/29868\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Investors with KYC status &quot;On-Hold&quot; or &quot;Rejected,&quot; must be validated to trade or square off open positions\" \/>\n<meta property=\"og:description\" content=\"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. 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