How-to client KYC distributor

How to do client KYC as MF distributor

From WebNotes, a public knowledge base. Last updated . Reading time ~3 min.

Client KYC by distributor is the foundational onboarding step. KRA system + IPV are mandatory; Aadhaar OTP shortcuts apply within limits.

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Step-by-step procedure

See the procedure infobox above for the six steps.

See also

External references

References

  1. SEBI Master Circular on KYC, October 2023.
  2. SEBI (Mutual Funds) Regulations, 1996.
  3. AMFI Best Practice Guidelines on KYC and IPV.

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