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Saturday, January 04, 2014

NSDL KYC Verification

Complying with KYC norms is mandatory for financial transactions involving banks, mutual funds and stock exchanges. If your KYC information is registered with NSDL you can check your KYC verification online on NSDL KRA's website. Follow the link https://kra.ndml.in/ and provide your PAN number to view your KYC status.
Know Your Customer (KYC) guidelines are meant to establish your identity and prevent frauds and corruption in financial transactions.
KYC is a one-time process and requires in-person verification on submission of KYC form along with documentary proofs. You need to provide details of your identity, residential address, PAN number and others depending on the type of business requiring KYC.

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