Articles tagged “KYC”
42 articles.
2026 (42)
- How to fix a DigiLocker or Aadhaar OTP failure during Zerodha onboarding
Why the DigiLocker or Aadhaar OTP fails during Zerodha account opening: a mobile not seeded with Aadhaar at UIDAI, UIDAI or DigiLocker downtime, a ported number …
- How to respond to an additional-documents email from Zerodha
If Zerodha emails you for additional documents during onboarding or re-KYC, verify the email is genuine, then upload via your own login at support.zerodha.com …
- How to respond when Zerodha emails asking you to re-submit documents
Verify the email's sender domain, then submit the requested documents through a Zerodha support ticket within 30 days; the account is unblocked within 48 …
- How to unlink Aadhaar from a Zerodha account
What unlinking Aadhaar from a Zerodha demat account actually means: you can withdraw DigiLocker consent, but a completed Aadhaar eKYC cannot be stripped without …
- Zerodha data deletion request: what can and cannot be erased
Zerodha cannot permanently delete client records on request; SEBI requires brokers to keep client documents for at least 8 years. DPDP erasure yields to that …
- Zerodha regtech and data privacy: who processes your KYC data
Opening a Zerodha account routes your data through KRAs, CKYC, CDSL, CAMS, KFintech, Digio e-sign and penny-drop. What each holds, the legal basis, and your …
- How to complete Zerodha KYC online
Step-by-step guide to completing the Zerodha KYC process online for individual accounts using Aadhaar eKYC, PAN verification, and penny-drop bank verification.
- How to verify PAN and Aadhaar e-sign with Zerodha
Guide to PAN verification and Aadhaar-based e-sign during Zerodha account opening, including troubleshooting PAN-Aadhaar mismatches and OTP failures.
- How to convert images to a PDF for KYC document upload
Step-by-step methods to combine photos of KYC documents into a single legible PDF within a broker's upload limit, using the iPhone Files app, Android scan, …
- How to download a masked Aadhaar for KYC
How to download a masked Aadhaar from the myAadhaar portal for KYC, what masking hides, why it is preferred for privacy, and the e-Aadhaar PDF password format.
- How to find your name and date of birth exactly as per PAN
How to find your exact name and date of birth as per PAN on the Income Tax portal, why KYC name-match fails, the Verify Your PAN Status route, and how to …
- How to link PAN with Aadhaar on the Income Tax portal
Step-by-step procedure to link PAN with Aadhaar on incometax.gov.in, including the Rs 1,000 e-Pay Tax fee, the Link Aadhaar request, OTP validation, and …
- The Re 1 penny drop refund from Zerodha explained
During account opening Zerodha credits about Re 1 to a new client's bank account and pulls it back: a penny drop bank verification, not a charge.
- What details Zerodha collects when you open an account, and why
Every data point Zerodha collects at account opening, from PAN and Aadhaar to income, occupation, FATCA and PEP status, with the SEBI, PMLA and KYC basis for …
- Why a Zerodha account application is rejected or put on hold
The documented reasons a Zerodha account-opening application is rejected or put on hold, from PAN-name mismatch to signature, IPV, bank-proof and PAN-Aadhaar …
- How to complete e-KYC for mutual funds via Aadhaar OTP
Step-by-step guide to completing Aadhaar OTP-based e-KYC for mutual fund investing in India: the SEBI framework, the prerequisite of a mobile number linked to …
- How to add a secondary bank account on Zerodha
Step-by-step guide to linking a secondary bank account to your Zerodha trading account via Console, including the verification process, eligibility conditions, …
- How to fix a stuck 'pending verification' on Zerodha KYC
A practical guide to diagnosing and resolving a KYC application stuck in 'pending verification' on Zerodha, including document resubmission, DigiLocker linking, …
- How to complete in-person verification (IPV) for mutual fund KYC
Step-by-step procedure for completing in-person verification (IPV) for mutual fund KYC at an AMC or RTA service centre. Covers the IPV form, document …
- How to complete mutual fund KYC online using Aadhaar OTP
Step-by-step procedure for completing mutual fund KYC online in India using Aadhaar OTP-based eKYC, including prerequisites, the UIDAI-AMC integration, the Rs …
- How to do CKYC verification for mutual funds in India
Step-by-step procedure for using your existing CKYC (Central KYC) record to onboard to a mutual fund AMC, including locating your 14-digit CKYC number, …
- How to do video KYC for mutual funds (KRA / AMC route)
Step-by-step procedure for completing video KYC (V-CIP) for mutual fund investments in India. Covers the SEBI video-verification framework, the document and …
- How to fix KYC on hold or rejected status (mutual fund)
Step-by-step procedure to diagnose and resolve mutual fund KYC stuck on hold, rejected, or invalid status. Covers the common reasons, the document fix paths, …
- How to link PAN to Aadhaar for mutual fund KYC
Step-by-step procedure for linking PAN to Aadhaar via the Income Tax e-Filing portal, required for mutual fund KYC validity. Covers the linking process, the …
- How to re-KYC for mutual funds (upgrade Registered to Validated)
Step-by-step procedure for re-KYC (upgrading from Registered to Validated KYC status) for mutual fund investments. Covers the trigger events, the SEBI …
- How to update email address on mutual fund KYC (KRA)
Step-by-step procedure for updating the email registered against your mutual fund KYC in the KRA system. Covers the OTP verification, the KRA modification form, …
- How to update mobile number on mutual fund KYC (KRA)
Step-by-step procedure for updating the mobile number registered against your mutual fund KYC in the KRA system (CVL, NDML, CAMSKRA, KFinKRA, BSEKRA). Covers …
- How to update name on mutual fund KYC (KRA)
Step-by-step procedure for updating your name on mutual fund KYC at the KRA, typically required after a legal name change (marriage, deed poll, or PAN …
- How to update signature on mutual fund KYC (KRA)
Step-by-step procedure for updating your registered signature on mutual fund KYC and at AMCs. Covers the KRA-level update, the bank-attestation requirement, and …
- How to complete video KYC for a PPFAS investment
Step-by-step guide to completing the video KYC pathway on selfinvest.ppfas.com for investors who cannot use Aadhaar e-KYC, covering scheduling, document …
- Permanent Account Number
Encyclopedic reference on the Permanent Account Number (PAN): the 10-character alphanumeric identifier issued by the Indian Income Tax Department, its …
- eCAN (electronic Common Account Number)
eCAN is the online registration process for a Common Account Number (CAN) on MFU (Mutual Fund Utility), enabling paperless multi-AMC mutual fund investing in …
- Folio number in mutual funds
Reference on folio numbers in Indian mutual funds: what a folio is, how it is assigned, relationship to PAN and KYC, consolidation of folios, and distinction …
- How to update your address on Zerodha (KRA)
Step-by-step guide to updating the registered address on a Zerodha account through the SEBI KRA (KYC Registration Agency) framework, covering the online …
- How to update your signature on Zerodha
Step-by-step guide to updating the specimen signature on a Zerodha trading and demat account, covering the offline form submission process, CDSL update, and …
- How to upload signature and photo for Zerodha
How to prepare and upload a signature and photograph for Zerodha account opening or KYC update, with file format, size, and quality requirements.
- Minor as MF investor
Reference on minors investing in Indian mutual funds through a guardian: SEBI eligibility rules, guardian types, KYC requirements, folio restrictions, SIP …
- Partnership / LLP MF investor
Reference on partnership firms and Limited Liability Partnerships (LLPs) investing in Indian mutual funds: eligibility under SEBI regulations, KYC requirements, …
- Resident individual MF investor
Comprehensive guide to the legal framework, KYC requirements, eligible fund segments, taxation, and regulatory obligations of a resident individual investing in …
- Sole proprietorship MF investor
Reference on sole proprietorship businesses investing in Indian mutual funds: legal status, KYC requirements, distinction from individual investing, taxation, …
- Bank account verification (penny drop) on Zerodha
How Zerodha uses the penny drop method to verify a new client's bank account during account opening, linking it to their trading and demat account.
- Zerodha resident individual account
The standard trading and demat account for Indian residents at Zerodha, covering eligibility, KYC, segments, charges, and tax treatment.