Articles tagged “PMLA”
4 articles.
- 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 …
- FATF lists and your Zerodha account
The FATF black and grey lists decide whether an NRI or foreign national can open a Zerodha account. Black-list residents are barred; grey-list residents need …
- Clients of Special Category (CSC)
Clients of Special Category (CSC) are higher-risk client types under PMLA, including PEPs, NGOs, trusts and HNIs, who must submit income proof at Zerodha.
- Opening a Zerodha account for a family member or friend
Why SEBI KYC requires the account holder's own mobile and email, why third-party operation is prohibited, the declared family exception, and the legitimate …