In a major relief for mutual fund investors, the Know Your Customer (KYC) process just got a whole lot simpler! Thanks to a new partnership with India Post, investors can now complete their mutual ...

SEBI to Introduce New KYC Norms for Mutual Fund Investors In a move to enhance transparency and protect investor interests, the Securities and Exchange Board of India (SEBI) is preparing to introduce ...

SEBI is proposing significant changes to the KYC verification process for new mutual fund investors, aiming to streamline access and reduce delays. The regulator also plans to revise the mutual fund ...

Getting a “KYC pending” or “on hold” message usually means one of three things: your mobile or email isn’t validated, your PAN isn’t correctly linked to Aadhaar, or your KYC attributes haven’t been re ...

“It should be ensured that all e-wallets are fully compliant with KYC norms as prescribed by Reserve Bank of India (RBI),” SEBI said in a circular On May 8th 2017, SEBI allowed investors to use online ...

Wealthy has secured ₹130 crore in funding to strengthen its AI platform for mutual fund distributors. The startup emphasizes ...

Nearly nine-in-10 (87%) limited partners (LPs) have declined or reconsidered a fund allocation due to anti-money laundering and Know Your Customer (AML/KYC) concerns, underscoring just how significant ...