Attention Investors
Advisory – KYC Compliance
- All investors are requested to take note that 6 KYC attributes i.e. Name, PAN, Address,
Mobile Number, Email id and Income Range have been made mandatory. Investors
availing custodian services will be additionally required to update the custodian details.
- Investors may contact their respective stockbrokers / depository participants for updation
of details in their trading / demat account.
- The last date to update KYC is June 30, 2022.
- Thereafter non-compliant trading accounts will be blocked for trading by the Exchange.
- The non-compliant demat accounts will be frozen for debits by Depository Participant or
Depository.
- On submission of the necessary information to the stockbroker and updation of the same
by the stockbroker in the Exchange systems and approval by the Exchange, the blocked
trading accounts shall be unblocked by the Exchange on T+1 trading day.
- The demat account shall be unfreezed once the investor submits the deficient KYC details
and the same is captured by the depository participant in the depository system.
- To ensure smooth settlement, investors are requested to ensure that both the trading and
demat accounts are compliant with respect to the KYC requirement.
- Investors are hereby requested to comply with the regulatory guidelines issued by
Exchanges and Depositories from time to time with regard to KYC compliance and related
requirements.