Not Assigned March 27, 2025 | Written by Northeast | What is Blacklisted KYC? FacebookXPinterestEmailWhatsApp If an investor is involved in fraud or regulatory violations, their KYC may be blacklisted, preventing them from opening financial accounts. Continue reading
Not Assigned | Written by Northeast | What is the difference between Individual and Non-Individual KYC? FacebookXPinterestEmailWhatsApp Individual KYC: Done for personal accounts (trading, demat, mutual funds). Non-Individual KYC: Required for companies, partnerships, trusts, and HUFs. Continue reading
Not Assigned | Written by Northeast | Can I change my KYC details after registration? FacebookXPinterestEmailWhatsApp Yes, you can update your address, phone number, bank details, and email by submitting a KYC modification request. Continue reading
