Mutual Funds: How to Check KYC Status?
For Indian Residents:
1. Visit https://www.cvlkra.com/.
2. Enter your PAN number in the Inquiry tab.
Status Meanings:
–
REGISTERED:
KYC done through Physical Aadhaar or a non-Aadhaar OVD (e.g., passport), registered but may face issues with schemes of a new fund house.–
VALIDATED:
No issues with KYC, can take any investment action.–
ON HOLD:
Outdated contact details, non-valid documents used, or Aadhar-PAN not linked.To Resolve ON HOLD Status:
1. Visit https://validate.cvlindia.com/CVLKRAVerification_V1/.
2. Validate contact details through OTP or link Aadhar if not linked.
For NRIs:
– Acceptable OVDs include passport, PIO Card, or OCI Card.
– Proof of overseas address is mandatory.
– Email validation is generally sufficient.
– For NRIs with foreign numbers, ensure your PAN reflects NRI status.
